London
W5 2LQ
Director Name | David William Clifton |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 July 2001(5 years after company formation) |
Appointment Duration | 3 years, 10 months (closed 10 May 2005) |
Role | Director Visual Effects Superv |
Correspondence Address | 89 Dudley Gardens Ealing London W13 9LU |
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 04 March 1999(2 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 10 May 2005) |
Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
Secretary Name | Philippa Kim Atherton Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1996(same day as company formation) |
Role | Production Manager |
Correspondence Address | 285b Shirland Road Maida Hill London W9 3JW |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 7-9 Swallow Street London W1B 4DT |
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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 June 2003 (20 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2004 | Application for striking-off (1 page) |
29 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
28 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
8 September 2003 | Return made up to 13/06/03; full list of members (7 pages) |
14 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
29 June 2002 | Return made up to 13/06/02; full list of members
|
28 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
11 September 2001 | New director appointed (2 pages) |
27 February 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
30 June 2000 | Return made up to 13/06/00; full list of members
|
2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
18 June 1999 | Return made up to 13/06/99; full list of members (6 pages) |
17 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
16 March 1999 | Secretary resigned (2 pages) |
16 March 1999 | New secretary appointed (2 pages) |
17 June 1998 | Return made up to 13/06/98; full list of members
|
24 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
6 July 1997 | Return made up to 13/06/97; full list of members (6 pages) |
19 June 1996 | New secretary appointed (1 page) |
19 June 1996 | Secretary resigned (2 pages) |
19 June 1996 | New director appointed (1 page) |
19 June 1996 | Director resigned (2 pages) |
13 June 1996 | Incorporation (21 pages) |