Millfield Lane Highgate
London
N6 6JJ
Secretary Name | Martin Bruce Clayton |
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Nationality | British |
Status | Closed |
Appointed | 19 November 1996(3 weeks after company formation) |
Appointment Duration | 5 years, 8 months (closed 30 July 2002) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 44 Park Avenue South London N8 8LT |
Director Name | Lindsey Jane Bayman |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 08 May 1998(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 30 July 2002) |
Role | Company Director |
Correspondence Address | 1925 Weepah Way Los Angeles California 90046 |
Director Name | Mr James Giles Lee |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 1998(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 30 July 2002) |
Role | Film/TV Business |
Country of Residence | United Kingdom |
Correspondence Address | Meadow Wood Penhurst Kent TN11 8AD |
Director Name | Martin Bruce Clayton |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 May 1998) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 44 Park Avenue South London N8 8LT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | The Linen Hill Suite 508/509 162/168 Regent Street London W1R 5TB |
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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 | 31 October 1999 (24 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
30 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2000 | Full accounts made up to 31 October 1999 (9 pages) |
29 November 1999 | Registered office changed on 29/11/99 from: 10 orange street london WC2H 7DQ (1 page) |
19 November 1999 | Return made up to 29/10/99; full list of members (7 pages) |
19 November 1999 | Full accounts made up to 31 October 1998 (8 pages) |
19 November 1999 | Registered office changed on 19/11/99 from: 12 great james street london WC1N 3DR (1 page) |
12 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
19 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
30 July 1998 | Particulars of mortgage/charge (6 pages) |
4 June 1998 | Particulars of mortgage/charge (2 pages) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | Director resigned (1 page) |
9 December 1997 | Return made up to 29/10/97; full list of members (6 pages) |
13 December 1996 | Particulars of mortgage/charge (4 pages) |
4 December 1996 | Memorandum and Articles of Association (8 pages) |
29 November 1996 | Company name changed weighengage LIMITED\certificate issued on 02/12/96 (2 pages) |
28 November 1996 | New secretary appointed;new director appointed (2 pages) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | Registered office changed on 28/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
29 October 1996 | Incorporation (9 pages) |