Belsize Park
London
NW3 4AB
Director Name | Samuel Charles Callis |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 1997(1 week, 4 days after company formation) |
Appointment Duration | 3 years (closed 11 July 2000) |
Role | Actor/Director |
Correspondence Address | Flat 2 13 St Georges Road St Margarets London TW1 1QS |
Director Name | Joanna Helen Sheehan |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 1997(1 week, 4 days after company formation) |
Appointment Duration | 3 years (closed 11 July 2000) |
Role | Director/Producer |
Correspondence Address | 27a Greyhound Road London W6 8NH |
Secretary Name | Joanna Helen Sheehan |
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Nationality | British |
Status | Closed |
Appointed | 10 September 1998(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 11 July 2000) |
Role | Director/Producer |
Correspondence Address | 27a Greyhound Road London W6 8NH |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Secretary Name | Nicholas Johnathon Alderton |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 September 1998) |
Role | Writer/Director |
Correspondence Address | 17 Tudor Close Belsize Park London NW3 4AB |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 1997(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Director Name | Herts Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1997(1 week, 1 day after company formation) |
Appointment Duration | 3 days (resigned 11 July 1997) |
Correspondence Address | 39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB |
Secretary Name | Herts Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1997(1 week, 1 day after company formation) |
Appointment Duration | 3 days (resigned 11 July 1997) |
Correspondence Address | 39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB |
Registered Address | 27a Greyhound Road London W6 8NH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Fulham Reach |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
14 September 1999 | Voluntary strike-off action has been suspended (1 page) |
13 August 1999 | Application for striking-off (1 page) |
8 January 1999 | Return made up to 30/06/98; full list of members
|
8 January 1999 | New secretary appointed (2 pages) |
14 September 1998 | Registered office changed on 14/09/98 from: 17 tudor close belsize park london NW3 4AB (1 page) |
20 July 1997 | Ad 11/07/97--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
20 July 1997 | Secretary resigned (1 page) |
20 July 1997 | Registered office changed on 20/07/97 from: 39 newell road hemel hempstead hertfordshire HP3 9PB (1 page) |
20 July 1997 | New director appointed (2 pages) |
20 July 1997 | New director appointed (2 pages) |
20 July 1997 | New secretary appointed;new director appointed (2 pages) |
20 July 1997 | Director resigned (1 page) |
10 July 1997 | Company name changed stillford LIMITED\certificate issued on 11/07/97 (2 pages) |
10 July 1997 | Director resigned (1 page) |
10 July 1997 | New director appointed (2 pages) |
10 July 1997 | New secretary appointed (2 pages) |
10 July 1997 | Registered office changed on 10/07/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
10 July 1997 | Secretary resigned (1 page) |