| Company Name | London Artist Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03154991 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1996(28 years, 2 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
| Previous Name | London Model Management 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 | Gary James |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7a Temple Road South Ealing London W5 4SL |
| Secretary Name | Alan Percy Pardoe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Owen Gardens Woodford Green Essex IG8 8DJ |
| Director Name | Michael Paul Standen |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Flat C Courtfield Gardens Kensington London SW5 0PA |
| Secretary Name | Michael Paul Standen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Flat C Courtfield Gardens Kensington London SW5 0PA |
| Director Name | Daniel Francis |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 05 February 1997) |
| Role | Company Director |
| Correspondence Address | 267 Magdala Avenue Highgate London N19 5DY |
| Director Name | Denise Law |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 05 February 1997) |
| Role | Company Director |
| Correspondence Address | 31 Valley Avenue Friern Park London N12 9PG |
| Secretary Name | Felicity Louise Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 April 1998) |
| Role | Company Director |
| Correspondence Address | 168 Rowan Road West Drayton Middlesex UB7 7UG |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 31 Oval Road London NW1 7EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 28 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2000 | Return made up to 05/02/00; full list of members
|
| 28 January 2000 | Full accounts made up to 28 February 1999 (13 pages) |
| 5 March 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 7 October 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 29 July 1998 | Company name changed london model management LIMITED\certificate issued on 30/07/98 (3 pages) |
| 3 July 1998 | New secretary appointed (2 pages) |
| 24 April 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 15 September 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 25 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Director resigned (1 page) |
| 20 February 1997 | Secretary resigned;director resigned (1 page) |
| 20 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Secretary resigned;director resigned (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 3 January 1997 | New director appointed (2 pages) |
| 29 November 1996 | Accounting reference date shortened from 01/04/97 to 28/02/97 (1 page) |
| 30 May 1996 | Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 February 1996 | Accounting reference date notified as 01/04 (1 page) |
| 23 February 1996 | Secretary resigned (1 page) |
| 23 February 1996 | New director appointed (2 pages) |
| 23 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 February 1996 | Director resigned (1 page) |
| 5 February 1996 | Incorporation (15 pages) |