London
W6 8JS
Secretary Name | Hugo Heppell |
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Nationality | British |
Status | Closed |
Appointed | 20 June 1995(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 07 December 1999) |
Role | Company Director |
Correspondence Address | 9 Beryl Road London W6 8JS |
Director Name | Victor Bateman |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1993(5 days after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 04 October 1993) |
Role | Motion Picture Sales |
Correspondence Address | 37 High Beeches Shelsfield Kent DR6 6EE |
Director Name | Gavin Willem Maxted Poolman |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 July 1993(5 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 24 September 1999) |
Role | Film Producer |
Correspondence Address | 21 Chesilton Road London SW6 5AA |
Secretary Name | Gavin Willem Maxted Poolman |
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Nationality | Dutch |
Status | Resigned |
Appointed | 07 July 1993(5 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 June 1995) |
Role | Film Producer |
Correspondence Address | 21 Chesilton Road London SW6 5AA |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 02 July 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 215 Marsh Road Pinner Middlesex HA5 5NE |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner South |
Built Up Area | Greater London |
Latest Accounts | 31 July 1997 (26 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
7 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 1999 | Director resigned (1 page) |
3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
23 June 1999 | Application for striking-off (1 page) |
25 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
30 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
20 August 1997 | Registered office changed on 20/08/97 from: 9 beryl road hammersmith london W6 8JS (1 page) |
2 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
22 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
2 May 1996 | Accounts for a dormant company made up to 7 August 1995 (1 page) |
10 November 1995 | Return made up to 28/06/95; full list of members
|
24 July 1995 | New secretary appointed (2 pages) |
29 March 1995 | Accounts for a dormant company made up to 7 August 1994 (1 page) |