Bourton Road
Clanfield
Oxon
OX18 2PB
Secretary Name | Roberta Ogilvy-Brown |
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Nationality | British |
Status | Closed |
Appointed | 29 August 1997(2 years, 11 months after company formation) |
Appointment Duration | 8 months (closed 28 April 1998) |
Role | Accountant |
Correspondence Address | 22a Hatherley Road Sidcup Kent DA14 4BD |
Director Name | Mr Nigel Thomas |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 The Quadrangle Chelsea Harbour London SW10 0UG |
Director Name | Peter Christopher Watson Wood |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Role | Film Production |
Country of Residence | United Kingdom |
Correspondence Address | Mayfield Steels Lane Oxshott Leatherhead Surrey KT22 0RF |
Secretary Name | Mr Nigel Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 The Quadrangle Chelsea Harbour London SW10 0UG |
Secretary Name | Claire Gudren |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(1 year, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 19 June 1997) |
Role | Company Director |
Correspondence Address | 100 Arodene Road Brixton London SW2 2BH |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 4 London Wall Buildings Blomfield Street London EC2M 5NT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 November 1997 | Application for striking-off (1 page) |
3 September 1997 | New secretary appointed (2 pages) |
25 June 1997 | Secretary resigned (1 page) |
1 October 1996 | Return made up to 16/09/96; change of members (7 pages) |
4 September 1996 | Full accounts made up to 31 March 1995 (11 pages) |
12 August 1996 | Secretary resigned;director resigned (1 page) |
12 August 1996 | New secretary appointed (1 page) |
12 August 1996 | Director resigned (2 pages) |
25 June 1996 | Return made up to 16/09/95; full list of members (9 pages) |
1 June 1995 | Registered office changed on 01/06/95 from: c o comins and co 22 st andrews street london EC4A 3AN (1 page) |
16 March 1995 | Director's particulars changed (2 pages) |
15 March 1995 | Ad 16/09/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
15 March 1995 | Accounting reference date notified as 31/03 (1 page) |