London
W 12
Secretary Name | Paul Jonathan Standish |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Arminger Road London W 12 |
Director Name | Stephen Kip Calderara |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 1997(1 year, 5 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Copy Writer |
Correspondence Address | 66a Brackenbury Road Hammersmith London W6 0BD |
Director Name | Anthony George Sadler |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 1997(1 year, 5 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Musician |
Correspondence Address | Bramleigh 22 Bramcote Road West Putney London SW15 6UG |
Director Name | Gaynor Elsbeth Sadler |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 1997(1 year, 5 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Musician |
Correspondence Address | Suffolk Lodge 3 Heathview Gardens London SW15 3SZ |
Director Name | Yak Bondy |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Lansbury Road Enfield Middlesex EN3 5NB |
Director Name | Mark Wyllie |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1995(same day as company formation) |
Role | Producer |
Correspondence Address | 36a Brunswick Square Hove East Sussex BN3 1ED |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 August 1995(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 August 1995(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 7th Floor Wettern House 56 Dingwall Raod Croydon CR0 0XH |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 July |
18 July 2003 | Dissolved (1 page) |
---|---|
18 April 2003 | Liquidators statement of receipts and payments (5 pages) |
18 April 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 October 2002 | Liquidators statement of receipts and payments (5 pages) |
16 April 2002 | Liquidators statement of receipts and payments (5 pages) |
31 October 2001 | Liquidators statement of receipts and payments (5 pages) |
4 May 2001 | Liquidators statement of receipts and payments (5 pages) |
17 October 2000 | Liquidators statement of receipts and payments (5 pages) |
28 April 2000 | Liquidators statement of receipts and payments (5 pages) |
18 October 1999 | Liquidators statement of receipts and payments (5 pages) |
27 April 1999 | Liquidators statement of receipts and payments (5 pages) |
13 October 1998 | Liquidators statement of receipts and payments (5 pages) |
24 October 1997 | Statement of affairs (5 pages) |
20 October 1997 | Registered office changed on 20/10/97 from: 7 old town london SW4 0XE (1 page) |
17 October 1997 | Appointment of a voluntary liquidator (1 page) |
17 October 1997 | Resolutions
|
9 April 1997 | New director appointed (2 pages) |
9 April 1997 | New director appointed (2 pages) |
9 April 1997 | New director appointed (2 pages) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
18 October 1996 | Return made up to 25/08/96; full list of members (6 pages) |
8 October 1996 | New director appointed (2 pages) |
8 September 1996 | Accounting reference date shortened from 31/08/96 to 31/07/96 (1 page) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | Secretary resigned (2 pages) |
13 November 1995 | New secretary appointed;new director appointed (2 pages) |
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | Registered office changed on 13/11/95 from: 12 york place leeds LS1 2DS (1 page) |
25 August 1995 | Incorporation (20 pages) |