London
SW7 3AF
Director Name | Stephanie Janet Mills |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 1996(3 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 8 months (closed 30 July 2002) |
Role | Film Maker |
Correspondence Address | 45 Rushmore Road Toronto M6j 3h3 Canada |
Secretary Name | Henry George Herbert |
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Nationality | British |
Status | Closed |
Appointed | 02 August 2000(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 30 July 2002) |
Role | Film Maker |
Correspondence Address | 12 Onslow Mews West London SW7 3AF |
Director Name | Donald William Robertson Boyd |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 February 1999) |
Role | Film Maker |
Correspondence Address | 12 Stafford Terrace London W8 7BH |
Secretary Name | Stephanie Janet Mills |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(3 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 August 2000) |
Role | Film Maker |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 6 Bolton Road London NW8 0RJ |
Director Name | Legist Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1996(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Secretary Name | Legist Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1996(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Registered Address | 3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 28 February |
30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2001 | Application for striking-off (1 page) |
20 December 2000 | Return made up to 14/10/00; full list of members (6 pages) |
8 August 2000 | New secretary appointed (2 pages) |
8 August 2000 | Secretary resigned (1 page) |
4 January 2000 | Accounts for a small company made up to 28 February 1999 (4 pages) |
14 December 1999 | Return made up to 14/10/99; full list of members
|
25 October 1999 | Director resigned (1 page) |
15 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
23 December 1997 | Registered office changed on 23/12/97 from: 44 lexington street london W1R 3LH (1 page) |
25 November 1997 | Accounting reference date extended from 31/10/97 to 28/02/98 (1 page) |
16 October 1997 | Return made up to 14/10/97; full list of members (6 pages) |
15 November 1996 | Ad 07/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 November 1996 | Secretary resigned (1 page) |
14 November 1996 | Resolutions
|
14 November 1996 | New secretary appointed;new director appointed (2 pages) |
14 November 1996 | Resolutions
|
14 November 1996 | Memorandum and Articles of Association (12 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | Memorandum and Articles of Association (1 page) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Registered office changed on 14/11/96 from: 4 john carpenter street london EC4Y 0NH (1 page) |
29 October 1996 | Company name changed fcb 1192 LIMITED\certificate issued on 30/10/96 (2 pages) |
14 October 1996 | Incorporation (20 pages) |