Readymade Media Limited

Company Name	Readymade Media Limited
Company Status	Dissolved
Company Number	03118347
Category	Private Limited Company
Incorporation Date	25 October 1995(28 years, 6 months ago)
Dissolution Date	1 April 2003 (21 years ago)
Previous Name	The Sussex Pad Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Simon Lucas
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1996(10 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 01 April 2003)
Role	Interactive Designer
Correspondence Address	4 Scampston Mews London W10 6HX

Director Name	Simon Peter St John Shannon
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1996(10 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 01 April 2003)
Role	Composer Of Music
Correspondence Address	14 Saint Lukes Road London W11 1DP

Secretary Name	Simon Peter St John Shannon
Nationality	British
Status	Closed
Appointed	03 September 1996(10 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 01 April 2003)
Role	Composer Of Music
Correspondence Address	14 Saint Lukes Road London W11 1DP

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Paul James Hornsby
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(1 week, 5 days after company formation)
Appointment Duration	10 months (resigned 03 September 1996)
Role	Chef
Correspondence Address	60 Coleridge Crescent Goring By Sea West Sussex BN12 6LT

Director Name	Wally John Pack
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(1 week, 5 days after company formation)
Appointment Duration	10 months (resigned 03 September 1996)
Role	Hotelier
Correspondence Address	The Barn Sussex Pad Old Shoreham Road Lancing West Sussex BN15 0RH

Secretary Name	Wally John Pack
Nationality	British
Status	Resigned
Appointed	06 November 1995(1 week, 5 days after company formation)
Appointment Duration	10 months (resigned 03 September 1996)
Role	Hotelier
Correspondence Address	The Barn Sussex Pad Old Shoreham Road Lancing West Sussex BN15 0RH

Location

Registered Address	14 St Lukes Road Notting Hill London W11 1DP
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2000 (23 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
4 November 2002	Application for striking-off (1 page)
24 October 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
12 January 2001	Return made up to 25/10/00; full list of members (6 pages)
11 September 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
15 December 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
12 January 1999	Return made up to 25/10/98; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
6 August 1998	Registered office changed on 06/08/98 from: 11 codrington mews london W11 2EH (1 page)
11 December 1997	Return made up to 25/10/97; no change of members (4 pages)
27 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
19 January 1997	Return made up to 25/10/96; full list of members (6 pages)
5 November 1996	Memorandum and Articles of Association (11 pages)
26 September 1996	Director resigned (2 pages)
26 September 1996	Secretary resigned (2 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (2 pages)
26 September 1996	Registered office changed on 26/09/96 from: sussex pad hotel lancing west sussex BN15 0RH (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1996	Company name changed the sussex pad LIMITED\certificate issued on 19/09/96 (2 pages)
29 November 1995	Memorandum and Articles of Association (22 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Secretary resigned;director resigned (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
22 November 1995	New director appointed (2 pages)
14 November 1995	Company name changed housemill LIMITED\certificate issued on 15/11/95 (4 pages)
25 October 1995	Incorporation (28 pages)

Readymade Media Limited

Business Activity

Directors

Location

Accounts

Filing History

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