Beaufort Street
London
SW3 5AE
Director Name | Nadine Claire Mellor |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 1998(2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 25 April 2000) |
Role | Television Executive |
Correspondence Address | 80a Green Lanes London N16 9EJ |
Secretary Name | Nadine Claire Mellor |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 January 1998(2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 25 April 2000) |
Role | Television Executive |
Correspondence Address | 80a Green Lanes London N16 9EJ |
Director Name | Ms Denis Hanns |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | French |
Status | Closed |
Appointed | 15 December 1999(1 year, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (closed 25 April 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat 174 Holland Road London W14 8AH |
Secretary Name | Elizabeth Frances Barbara Taylor |
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Nationality | British |
Status | Closed |
Appointed | 15 December 1999(1 year, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (closed 25 April 2000) |
Role | Managing Director |
Correspondence Address | Garden Flat 174 Holland Road Holland Park London W14 8AH |
Director Name | Elizabeth Frances Barbara Taylor |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1998(2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 December 1999) |
Role | Film Producer |
Correspondence Address | Garden Flat 174 Holland Road Holland Park London W14 8AH |
Secretary Name | Julian Ivan Longin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 1999(1 year after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 15 December 1999) |
Role | Company Director |
Correspondence Address | 120 Beaufort Mansions Beaufort Street London SW3 5AE |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 January 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 January 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 34/35 Berwick Street London W1V 3RF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
25 April 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 January 2000 | Company name changed posedtext LIMITED\certificate issued on 13/01/00 (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New secretary appointed (2 pages) |
30 December 1999 | Director resigned (1 page) |
30 December 1999 | Secretary resigned (1 page) |
14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
25 January 1999 | New secretary appointed (2 pages) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | Registered office changed on 16/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | Secretary resigned (1 page) |
16 June 1998 | New secretary appointed;new director appointed (2 pages) |
12 January 1998 | Incorporation (12 pages) |