Rigel Independent Distribution & Entertainment (GB) Limited

Company Name	Rigel Independent Distribution & Entertainment (GB) Limited
Company Status	Dissolved
Company Number	03368182
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Julie Ann Loveland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2000(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 23 November 2004)
Role	Film Co Executive
Correspondence Address	75 Alderney Avenue Poole Dorset BH12 4LF

Secretary Name	Mr Keith Marshall Robinson
Nationality	British
Status	Closed
Appointed	04 July 2000(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 23 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Director Name	Lucie Victoria Adamson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Accountant
Correspondence Address	30 Penrose House Newsholme Drive Winchmore Hill London N21 1TW

Director Name	Giselle Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Secretary
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Ruth Ryan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Administrator
Correspondence Address	25 Dormer Close Barnet Hertfordshire EN5 2QW

Director Name	Miles Quentin Dean
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 2000)
Role	Tax Consultant
Correspondence Address	24a Moorhouse Road Notting Hill London W2 5DJ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	IFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	45 Clarges Street London W1J 7EP

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	71 Duke Street London W1K 5NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,143
Current Liabilities	£12,272

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
25 June 2004	Application for striking-off (1 page)
24 June 2003	Full accounts made up to 31 December 2002 (12 pages)
11 June 2003	Return made up to 28/04/03; full list of members (6 pages)
26 October 2002	Full accounts made up to 31 December 2001 (11 pages)
28 May 2002	Full accounts made up to 31 December 2000 (11 pages)
26 April 2002	Return made up to 28/04/02; full list of members (6 pages)
18 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 July 2001	Full accounts made up to 31 December 1999 (11 pages)
14 May 2001	Auditor's resignation (1 page)
1 May 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (6 pages)
1 September 2000	New secretary appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 201 haverstock hill london NW3 4QG (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
20 June 2000	Return made up to 28/04/00; full list of members (6 pages)
25 February 2000	Full accounts made up to 31 December 1998 (11 pages)
18 January 2000	Full accounts made up to 31 December 1997 (11 pages)
1 December 1999	Director's particulars changed (1 page)
7 May 1999	Return made up to 28/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
1 October 1998	Director's particulars changed (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 25/26 hampstead high street hampstead london NW3 1QA (1 page)
18 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
8 May 1998	Return made up to 28/04/98; full list of members (9 pages)
28 January 1998	Particulars of mortgage/charge (7 pages)
1 September 1997	Director's particulars changed (1 page)
18 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
3 June 1997	New director appointed (3 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New director appointed (3 pages)
23 May 1997	New director appointed (3 pages)
12 May 1997	Registered office changed on 12/05/97 from: 17 city business centre lower road london SE16 1AA (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Secretary resigned (1 page)
9 May 1997	Incorporation (11 pages)

Rigel Independent Distribution & Entertainment (GB) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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