| Company Name | Rigel Independent Distribution & Entertainment (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03093456 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1995(28 years, 8 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
| Previous Name | Rigel Independent Entertainment & Distribution (UK)Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Julie Ann Loveland |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 June 2005) |
| Role | Film Co Executive |
| Correspondence Address | 75 Alderney Avenue Poole Dorset BH12 4LF |
| Secretary Name | Mr Keith Marshall Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Green Lane Oxhey Watford WD19 4NL |
| Director Name | Giselle Peters |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 201 Haverstock Hill London NW3 4QG |
| Director Name | Glenn Douglas Tomkins |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
| Director Name | Ruth Ryan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 August 1998) |
| Role | Secretary |
| Correspondence Address | 25 Dormer Close Barnet Hertfordshire EN5 2QW |
| Director Name | Lucie Victoria Adamson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1997(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 December 1998) |
| Role | Accountant |
| Correspondence Address | 30 Penrose House Newsholme Drive Winchmore Hill London N21 1TW |
| Director Name | Miles Quentin Dean |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1998(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 July 2000) |
| Role | International Corporate Develo |
| Correspondence Address | 24a Moorhouse Road Notting Hill London W2 5DJ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | IFS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1995(same day as company formation) |
| Correspondence Address | 45 Clarges Street London W1J 7EP |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 71 Duke Street London W1K 5NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | Application for striking-off (1 page) |
| 25 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 21 July 2003 | Full accounts made up to 31 January 2003 (12 pages) |
| 1 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 13 November 2002 | Full accounts made up to 31 January 2002 (11 pages) |
| 9 July 2002 | Full accounts made up to 31 January 2001 (11 pages) |
| 1 July 2002 | Return made up to 05/07/02; full list of members
|
| 3 November 2001 | Full accounts made up to 31 January 2000 (11 pages) |
| 18 July 2001 | Return made up to 05/07/01; full list of members
|
| 18 July 2001 | Delivery ext'd 3 mth 31/01/01 (2 pages) |
| 14 May 2001 | Auditor's resignation (1 page) |
| 28 December 2000 | Resolutions
|
| 7 November 2000 | Full accounts made up to 31 January 1999 (12 pages) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | New director appointed (2 pages) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 201 haverstock hill london NW3 4QG (1 page) |
| 19 July 2000 | Director resigned (1 page) |
| 19 July 2000 | Director resigned (1 page) |
| 19 July 2000 | Secretary resigned (1 page) |
| 17 July 2000 | Return made up to 05/07/00; full list of members
|
| 1 December 1999 | Director's particulars changed (1 page) |
| 12 July 1999 | Return made up to 05/07/99; full list of members
|
| 24 May 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 1 October 1998 | Director's particulars changed (1 page) |
| 18 August 1998 | New director appointed (2 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 25/26 hampstead high street hampstead london NW3 1QA (1 page) |
| 14 August 1998 | Director resigned (1 page) |
| 10 July 1998 | Return made up to 17/07/98; no change of members (7 pages) |
| 17 March 1998 | Delivery ext'd 3 mth 31/01/98 (1 page) |
| 27 February 1998 | Particulars of mortgage/charge (7 pages) |
| 21 January 1998 | Full accounts made up to 31 January 1997 (8 pages) |
| 28 July 1997 | Return made up to 17/07/97; no change of members (7 pages) |
| 20 February 1997 | Director resigned (1 page) |
| 20 February 1997 | New director appointed (3 pages) |
| 29 October 1996 | New director appointed (3 pages) |
| 6 August 1996 | Return made up to 29/07/96; full list of members (8 pages) |
| 6 August 1996 | Resolutions
|
| 12 October 1995 | Company name changed rigel independent entertainment & distribution (uk) LIMITED\certificate issued on 12/10/95 (4 pages) |
| 4 September 1995 | Accounting reference date notified as 31/01 (1 page) |
| 24 August 1995 | New director appointed (2 pages) |
| 24 August 1995 | New secretary appointed (3 pages) |
| 24 August 1995 | New director appointed (3 pages) |
| 18 August 1995 | Director resigned (2 pages) |
| 18 August 1995 | Secretary resigned (2 pages) |
| 18 August 1995 | Registered office changed on 18/08/95 from: 17 city business centre london SE16 1AA (1 page) |
| 16 August 1995 | Incorporation (36 pages) |