London
W2 5HW
Director Name | Bruce Everett |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 1997(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 09 May 2000) |
Role | Post Supervisor |
Correspondence Address | Flat 1 5 Rosslyn Road Twickenham Middlesex TW1 2AR |
Secretary Name | Michael Solinger |
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Nationality | American |
Status | Closed |
Appointed | 14 January 1997(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 09 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Arthur Court Queensway London W2 5HW |
Secretary Name | Christian Adam Martin |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(same day as company formation) |
Role | Film+Television |
Correspondence Address | 35 Castletown Road London W14 9HF |
Secretary Name | Stewart Meachem |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 14 January 1997) |
Role | Company Director |
Correspondence Address | 17 Gillingham Street London SW1V 1HN |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1995(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1995(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 5th Floor Paramount House 162-170 Wardour Street London W1V 3AT |
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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 1998 (25 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
24 November 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
23 November 1999 | Application for striking-off (1 page) |
16 September 1999 | Delivery ext'd 3 mth 30/11/98 (1 page) |
23 December 1998 | Return made up to 01/11/98; no change of members
|
23 December 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
23 December 1998 | Secretary resigned (1 page) |
1 October 1998 | Delivery ext'd 3 mth 30/11/97 (1 page) |
1 February 1998 | Secretary resigned (1 page) |
1 February 1998 | New secretary appointed (2 pages) |
1 February 1998 | New director appointed (2 pages) |
16 December 1997 | Return made up to 01/11/97; no change of members
|
19 November 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
26 October 1997 | Registered office changed on 26/10/97 from: 69 st helens gardens mews london W10 6LL (1 page) |
25 January 1997 | Secretary resigned (1 page) |
25 January 1997 | New secretary appointed (2 pages) |
25 January 1997 | Return made up to 01/11/96; full list of members
|
19 March 1996 | Particulars of mortgage/charge (5 pages) |