Another Company Limited

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Director Name	Susan Harris
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1996(1 day after company formation)
Appointment Duration	5 years, 7 months (closed 11 June 2002)
Role	Company Director
Correspondence Address	Edgwarebury Farm Edgwarebury Lane Edgware Middlesex HA8 8QX

Director Name	Claire Powell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1996(1 day after company formation)
Appointment Duration	5 years, 7 months (closed 11 June 2002)
Role	Company Director
Correspondence Address	Studio 4 Firsland Studio Henfield Road, Albourne Hassocks West Sussex BN6 9JJ

Secretary Name	Portland Registrars Limited (Corporation)
Status	Closed
Appointed	31 October 1996(1 day after company formation)
Appointment Duration	5 years, 7 months (closed 11 June 2002)
Correspondence Address	1 Conduit Street London W1S 2XA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	1 Conduit Street London W1R 9TG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

11 June 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
10 October 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
10 March 2000	Secretary's particulars changed (1 page)
10 March 2000	Director's particulars changed (1 page)
10 March 2000	Return made up to 30/10/99; no change of members (4 pages)
10 August 1999	Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
20 July 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
1 December 1998	Return made up to 30/10/98; no change of members (4 pages)
14 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
2 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1998	Return made up to 30/10/97; full list of members (5 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Registered office changed on 22/11/96 from: suite 15255 72 new bond street london W1Y 9DD (1 page)
22 November 1996	Secretary resigned (1 page)
30 October 1996	Incorporation (27 pages)

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