Beaulieu
Brockenhurst
Hampshire
SO42 7WT
Director Name | Rohan Mark Alexander Young |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1997(2 years after company formation) |
Appointment Duration | 5 years, 9 months (closed 18 February 2003) |
Role | Sound Engineer |
Correspondence Address | 2m Hyde Park Mansions Chapel Street London NW1 5BL |
Director Name | Lasairfhiona Mary Lawless |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 20 May 1999(4 years after company formation) |
Appointment Duration | 3 years, 9 months (closed 18 February 2003) |
Role | Accountant |
Correspondence Address | 135b Southgate Road Islington London N1 3JZ |
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 25 April 1995(same day as company formation) |
Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
Director Name | Hector Macleod |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Bridstow Place London W2 |
Director Name | William Gautier |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(2 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 15 Udney Park Road Teddington Middlesex TW11 9BB |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 7-9 Swallow Street London W1B 4DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
5 March 2003 | Particulars of mortgage/charge (4 pages) |
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18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 December 2002 | Particulars of mortgage/charge (4 pages) |
3 December 2002 | Particulars of mortgage/charge (4 pages) |
3 December 2002 | Particulars of mortgage/charge (4 pages) |
3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2002 | Application for striking-off (1 page) |
4 July 2002 | Return made up to 25/04/02; full list of members (7 pages) |
19 July 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
4 July 2001 | Director resigned (1 page) |
4 June 2001 | Return made up to 25/04/01; full list of members
|
28 July 2000 | Return made up to 25/04/00; full list of members (7 pages) |
31 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
2 June 1999 | New director appointed (2 pages) |
28 May 1999 | Return made up to 25/04/99; full list of members (7 pages) |
28 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
13 March 1999 | Ad 30/11/97--------- £ si 98@1 (2 pages) |
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
24 June 1998 | New director appointed (2 pages) |
29 April 1998 | Return made up to 25/04/98; full list of members
|
5 March 1998 | Registered office changed on 05/03/98 from: 15 manchester square london W1M 6LB (1 page) |
22 July 1997 | Resolutions
|
22 July 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
9 May 1997 | Return made up to 25/04/97; full list of members
|
19 September 1996 | Company name changed seven post production LIMITED\certificate issued on 20/09/96 (2 pages) |
14 August 1996 | Return made up to 25/04/96; full list of members
|
31 July 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
31 July 1996 | Resolutions
|
28 September 1995 | Accounting reference date notified as 30/11 (1 page) |
27 July 1995 | Registered office changed on 27/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
27 July 1995 | New secretary appointed (2 pages) |
27 July 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
25 April 1995 | Incorporation (18 pages) |