London
N7 9JG
Director Name | James David Catto |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 1997(same day as company formation) |
Role | Musician |
Correspondence Address | 38 Ferncroft Avenue London NW3 7PE |
Director Name | Maxwell Alexander Fraser |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 5 11 Madeira Road London SW16 2DB |
Director Name | Aubrey Vernon Nunn |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 1997(same day as company formation) |
Role | Musician |
Country of Residence | England |
Correspondence Address | 81 Ludham Lismore Circus, Gospel Oak London NW5 4SF |
Secretary Name | Aubrey Vernon Nunn |
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Nationality | British |
Status | Closed |
Appointed | 18 February 1997(same day as company formation) |
Role | Musician |
Country of Residence | England |
Correspondence Address | 81 Ludham Lismore Circus, Gospel Oak London NW5 4SF |
Director Name | Roland Constantine O'Malley Armstrong |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1997(same day as company formation) |
Role | Producer |
Correspondence Address | Lower Flat 15 Aberdeen Road London N5 2UG |
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Registered Address | Midway House 27/29 Cursitor Street London EC4A 1LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £126,741 |
Cash | £22,648 |
Current Liabilities | £8,710 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2004 | Application for striking-off (1 page) |
8 October 2003 | Director resigned (1 page) |
28 September 2003 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
1 April 2003 | Return made up to 18/02/03; full list of members
|
10 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (9 pages) |
30 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
25 April 2001 | Return made up to 18/02/01; full list of members (7 pages) |
26 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
2 May 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
16 April 2000 | Return made up to 18/02/00; full list of members (7 pages) |
28 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
20 April 1999 | Return made up to 18/02/99; no change of members
|
21 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
19 February 1998 | Return made up to 18/02/98; full list of members
|
6 June 1997 | Director's particulars changed (1 page) |
9 April 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
20 March 1997 | Ad 18/02/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
7 March 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
27 February 1997 | New director appointed (2 pages) |
27 February 1997 | New secretary appointed;new director appointed (2 pages) |
27 February 1997 | Secretary resigned;director resigned (1 page) |
27 February 1997 | Director resigned (1 page) |
27 February 1997 | Registered office changed on 27/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
27 February 1997 | New director appointed (2 pages) |
18 February 1997 | Incorporation (16 pages) |