High Street East Hendred
Wantage
Oxfordshire
OX12 8JY
Director Name | Lee Williams |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Broadcaster |
Correspondence Address | 9 Byworth Road Farnham Surrey GU9 7BT |
Director Name | Mr Richard Wilbye Belfield |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 27 years, 9 months |
Role | TV Producer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Woodnook Road London Sw16 |
Secretary Name | Mr Richard Wilbye Belfield |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 June 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 27 years, 9 months |
Role | TV Producer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Woodnook Road London Sw16 |
Director Name | Mr Charles Edward Willoughby Peel |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(3 months, 4 weeks after company formation) |
Appointment Duration | 6 months (resigned 19 March 1997) |
Role | Stock Broker |
Country of Residence | England |
Correspondence Address | 8 Physic Place London SW3 4HQ |
Director Name | Severnside Nominees Limited (Corporation) |
---|---|
Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 22 May 1996(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 May 1996(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 3 Dyers Building London EC1N 2JT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
17 April 2000 | Liquidators statement of receipts and payments (5 pages) |
---|---|
17 April 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
30 September 1999 | C/O re change of liq (3 pages) |
30 September 1999 | Court order allowing vol liquidator to resign (1 page) |
30 September 1999 | Appointment of a voluntary liquidator (1 page) |
16 April 1999 | Statement of affairs (8 pages) |
4 March 1999 | Resolutions
|
4 March 1999 | Appointment of a voluntary liquidator (1 page) |
12 February 1999 | Registered office changed on 12/02/99 from: fulcrum productions LIMITED 254 goswell road london (1 page) |
18 January 1999 | Return made up to 22/05/98; no change of members (6 pages) |
18 January 1999 | Director's particulars changed (1 page) |
14 August 1998 | Full accounts made up to 30 June 1997 (9 pages) |
18 September 1997 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
5 September 1997 | Return made up to 22/05/97; full list of members (9 pages) |
20 August 1997 | Registered office changed on 20/08/97 from: 254 goswell road london EC1V 7EB (1 page) |
19 August 1997 | Ad 31/07/96--------- £ si 78125@1=78125 £ ic 31252/109377 (2 pages) |
19 August 1997 | Resolutions
|
19 August 1997 | Nc inc already adjusted 30/07/96 (1 page) |
19 August 1997 | Ad 31/03/97--------- £ si 31250@1=31250 £ ic 2/31252 (2 pages) |
12 August 1997 | Director resigned (1 page) |
12 August 1997 | Secretary resigned (2 pages) |
24 March 1997 | Director resigned (1 page) |
23 September 1996 | New director appointed (2 pages) |
15 July 1996 | Company name changed truelogic LIMITED\certificate issued on 16/07/96 (2 pages) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | New secretary appointed;new director appointed (2 pages) |
21 June 1996 | Registered office changed on 21/06/96 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
21 June 1996 | New director appointed (2 pages) |
22 May 1996 | Incorporation (16 pages) |