| Company Name | 11TH Hour Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02945545 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1994(29 years, 10 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Garry Peter Grant |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1994(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 1076 Baja Street Laguna Beach California 92651 United States |
| Secretary Name | Gina Helen Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1076 Baja Street Laguna Beach California 92651 United States |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2008 | Application for striking-off (1 page) |
| 26 November 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 14 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 24 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 22 November 2005 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 18 August 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 2 August 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 13 August 2003 | Return made up to 05/07/03; full list of members (5 pages) |
| 9 February 2003 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
| 29 April 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 12 September 2001 | Return made up to 05/07/01; full list of members (5 pages) |
| 29 June 2001 | Registered office changed on 29/06/01 from: c/o walters evans kings avenue house kings avenue new malden surrey KT3 4DY (1 page) |
| 1 June 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 17 August 2000 | Return made up to 05/07/00; full list of members
|
| 2 May 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 10 August 1999 | Secretary's particulars changed (1 page) |
| 10 August 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 10 August 1999 | Director's particulars changed (1 page) |
| 1 December 1998 | Full accounts made up to 31 July 1998 (12 pages) |
| 15 July 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 21 April 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 12 August 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 9 May 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 2 September 1996 | Return made up to 05/07/96; full list of members
|
| 19 April 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 15 December 1995 | Memorandum and Articles of Association (16 pages) |
| 30 November 1995 | Resolutions
|
| 30 November 1995 | Ad 24/11/95--------- £ si 42500@1=42500 £ ic 1000/43500 (2 pages) |
| 30 November 1995 | Nc inc already adjusted 24/11/95 (1 page) |
| 24 August 1995 | Secretary's particulars changed (1 page) |
| 24 August 1995 | Director's particulars changed (1 page) |