| Company Name | New Alice Picture Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03101547 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1995(28 years, 7 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Name | Lawgra (No.314) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Norman Charles Vertigan |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 5 months (closed 16 March 2010) |
| Role | Art Director |
| Correspondence Address | 51 Maldon Road London W3 6SZ |
| Director Name | Theodore Bates Wynne |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 5 months (closed 16 March 2010) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Suite 17 One Cornwall Gardens London SW7 4AJ |
| Secretary Name | Theodore Bates Wynne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 5 months (closed 16 March 2010) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Suite 17 One Cornwall Gardens London SW7 4AJ |
| Director Name | Tracy Ann Cunningham |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Tufnell Park Road London N7 0DT |
| Director Name | Malcolm Edmund Kean Stamp |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 months (resigned 06 June 1996) |
| Role | Film Producer |
| Correspondence Address | 36 Whittingstall Road Fulham London SW6 4ED |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | Suite 643 St George Chambers 56 Gloucester Road London SW7 4UB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2009 | Application to strike the company off the register (3 pages) |
| 18 November 2009 | Application to strike the company off the register (3 pages) |
| 16 July 2009 | Accounts made up to 30 September 2008 (1 page) |
| 16 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 2 November 2008 | Return made up to 13/09/08; no change of members (7 pages) |
| 2 November 2008 | Return made up to 13/09/08; no change of members (7 pages) |
| 14 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 4 October 2007 | Return made up to 13/09/07; no change of members (7 pages) |
| 4 October 2007 | Return made up to 13/09/07; no change of members (7 pages) |
| 22 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 22 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 11 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 11 July 2006 | Accounts made up to 30 September 2005 (1 page) |
| 11 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 6 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 19 July 2005 | Accounts made up to 30 September 2004 (1 page) |
| 19 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 4 November 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 7 July 2004 | Accounts made up to 30 September 2003 (1 page) |
| 6 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 18 July 2003 | Accounts made up to 30 September 2002 (1 page) |
| 18 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 6 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 6 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 21 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 21 July 2002 | Resolutions
|
| 21 July 2002 | Accounts made up to 30 September 2001 (4 pages) |
| 21 July 2002 | Resolutions
|
| 25 October 2001 | Registered office changed on 25/10/01 from: golden house suite 214 29 great pulteney street london W1R 3DD (2 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: golden house suite 214 29 great pulteney street london W1R 3DD (2 pages) |
| 10 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 19 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 19 July 2001 | Resolutions
|
| 19 July 2001 | Resolutions
|
| 19 July 2001 | Accounts made up to 30 September 2000 (5 pages) |
| 5 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 8 March 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 8 March 2000 | Accounts made up to 30 September 1999 (5 pages) |
| 25 February 2000 | Resolutions
|
| 25 February 2000 | Resolutions
|
| 24 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 190 strand london WC2R 1JN (1 page) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 190 strand london WC2R 1JN (1 page) |
| 18 February 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 18 February 1999 | Accounts made up to 30 September 1998 (5 pages) |
| 17 February 1999 | Return made up to 13/09/98; no change of members (4 pages) |
| 17 February 1999 | Return made up to 13/09/98; no change of members (4 pages) |
| 3 July 1998 | Resolutions
|
| 3 July 1998 | Resolutions
|
| 3 July 1998 | Accounts made up to 30 September 1997 (5 pages) |
| 3 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 9 October 1997 | Return made up to 13/09/97; no change of members
|
| 9 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 10 June 1997 | Accounts made up to 30 September 1996 (4 pages) |
| 10 June 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Resolutions
|
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Director resigned (1 page) |
| 15 October 1996 | Return made up to 13/09/96; full list of members (8 pages) |
| 15 October 1996 | Return made up to 13/09/96; full list of members
|
| 25 October 1995 | New director appointed (4 pages) |
| 25 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1995 | Memorandum and Articles of Association (28 pages) |
| 19 October 1995 | Memorandum and Articles of Association (14 pages) |
| 19 October 1995 | Resolutions
|
| 18 October 1995 | Company name changed lawgra (no.314) LIMITED\certificate issued on 19/10/95 (4 pages) |
| 18 October 1995 | Company name changed lawgra (no.314) LIMITED\certificate issued on 19/10/95 (2 pages) |
| 13 September 1995 | Incorporation (38 pages) |