Spotlight Entertainment Limited

Company Name	Spotlight Entertainment Limited
Company Status	Dissolved
Company Number	03245029
Category	Private Limited Company
Incorporation Date	3 September 1996(27 years, 8 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen George Riddle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 January 2005)
Role	Production Controller
Country of Residence	England
Correspondence Address	13 Beresford Drive Woodford Green Essex IG8 0JH

Secretary Name	Mr Andrew Quentin Hardy
Nationality	British
Status	Resigned
Appointed	25 May 2003(6 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Woodhayes Road Frome Somerset BA11 2DG

Director Name	Nicole Ruth Arbeid
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(6 years, 8 months after company formation)
Appointment Duration	9 months (resigned 26 February 2004)
Role	Promotions Executive
Correspondence Address	99 Speldhurst Road Chiswick London W4 1BY

Director Name	Mr Roger Leonard Crow
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(6 years, 9 months after company formation)
Appointment Duration	1 week (resigned 02 July 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	105 Cliffe Road Rochester Kent ME2 3DP

Secretary Name	Mr Roger Leonard Crow
Nationality	British
Status	Resigned
Appointed	25 June 2003(6 years, 9 months after company formation)
Appointment Duration	1 week (resigned 02 July 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	105 Cliffe Road Rochester Kent ME2 3DP

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1999(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 May 2003)
Correspondence Address	Kingsway House 103 Kingsway London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1999(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 May 2003)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1999(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 May 2003)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	5 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 September 2004	First Gazette notice for voluntary strike-off (1 page)
19 August 2004	Application for striking-off (1 page)
4 May 2004	Registered office changed on 04/05/04 from: ravenswood 13 beresford drive woodford green london essex IG8 0JH (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 21 woodhayes road frome somerset BA11 2DG (1 page)
10 November 2003	Return made up to 03/09/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 (7 pages)
22 August 2003	New secretary appointed (2 pages)
26 July 2003	Registered office changed on 26/07/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
26 July 2003	Ad 24/05/03--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
10 July 2003	Secretary resigned;director resigned (2 pages)
1 July 2003	New secretary appointed;new director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Secretary resigned (1 page)
19 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
27 August 2002	Registered office changed on 27/08/02 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
29 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Return made up to 03/09/01; full list of members (6 pages)
25 September 2001	Secretary resigned (1 page)
29 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
7 September 2000	Return made up to 03/09/00; full list of members (6 pages)
24 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1999	Return made up to 03/09/99; full list of members (8 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New director appointed (2 pages)
30 April 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
30 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
9 October 1998	Return made up to 03/09/98; no change of members (4 pages)
6 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
22 October 1997	Return made up to 03/09/97; full list of members (6 pages)
3 September 1996	Incorporation (10 pages)

Spotlight Entertainment Limited

Business Activity

Directors

Location

Accounts

Filing History

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