Company NameBackyard Management Limited
Company StatusDissolved
Company Number03361187
CategoryPrivate Limited Company
Incorporation Date28 April 1997(26 years, 12 months ago)
Dissolution Date20 November 2001 (22 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLee Hurst
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1997(3 weeks after company formation)
Appointment Duration4 years, 6 months (closed 20 November 2001)
RoleEntertainer
Correspondence Address6 William Caslon House
Patriot Square
London
E2 9NT
Secretary NameGeorgina Molly Pearce
NationalityBritish
StatusClosed
Appointed01 January 1999(1 year, 8 months after company formation)
Appointment Duration2 years, 10 months (closed 20 November 2001)
RoleCompany Director
Correspondence Address6 William Caslon House
Patriot Square
Bethnal Green
London
E2 9NT
Director NameMr Peter John Harris
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1997(3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1998)
RoleManager
Correspondence Address31 Ditton Hall Road
Surbiton
Surrey
KT6 5JR
Secretary NameMr Peter John Harris
NationalityBritish
StatusResigned
Appointed19 May 1997(3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1998)
RoleManager
Correspondence Address31 Ditton Hall Road
Surbiton
Surrey
KT6 5JR
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed28 April 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed28 April 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address19/29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£24,412
Cash£23,598
Current Liabilities£53,150

Accounts

Latest Accounts30 April 2000 (23 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

20 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001First Gazette notice for voluntary strike-off (1 page)
19 June 2001Application for striking-off (1 page)
21 February 2001Accounts for a small company made up to 30 April 2000 (2 pages)
22 June 2000Return made up to 28/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 February 2000Accounts for a small company made up to 30 April 1999 (2 pages)
29 April 1999Return made up to 28/04/99; full list of members (6 pages)
23 April 1999New secretary appointed (2 pages)
17 April 1999Secretary resigned;director resigned (1 page)
26 February 1999Accounts for a small company made up to 30 April 1998 (2 pages)
16 July 1998Return made up to 28/04/98; full list of members (6 pages)
11 June 1997New secretary appointed;new director appointed (2 pages)
11 June 1997New director appointed (2 pages)
2 June 1997Ad 28/04/97-19/05/97 £ si 100@1=100 £ ic 1/101 (2 pages)
2 June 1997Registered office changed on 02/06/97 from: 19-29 woburn place london WC1 0XF (1 page)
7 May 1997Director resigned (1 page)
7 May 1997Registered office changed on 07/05/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
7 May 1997Secretary resigned (1 page)
28 April 1997Incorporation (14 pages)