The London Switch Limited

Company Name	The London Switch Limited
Company Status	Dissolved
Company Number	03625279
Category	Private Limited Company
Incorporation Date	2 September 1998(25 years, 7 months ago)
Dissolution Date	30 October 2012 (11 years, 5 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	William Niles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	12 January 2004(5 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 30 October 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Katrina Tatam
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	33 Hanoverian Way Whiteley Fareham Hampshire PO15 7JT

Secretary Name	Cindy Buckley
Nationality	British
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	62 Bodycoats Road Chandlers Ford Eastleigh Hampshire SO53 2HB

Director Name	Mr Simon Paul Kay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Neo House Sheethanger Lane, Felden Hemel Hempstead Hertfordshire HP3 0BQ

Director Name	Mr Nicholas Paul Pannaman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	Pine Ridge Old Hall Drive Pinner Middlesex HA5 4SW

Secretary Name	Mr Nicholas Paul Pannaman
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	Pine Ridge Old Hall Drive Pinner Middlesex HA5 4SW

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	14 November 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2005)
Role	Solicitor
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Secretary Name	Mr James Neil Watson
Nationality	British
Status	Resigned
Appointed	10 January 2005(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 December 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Location

Registered Address	1 Stephen Street London W1T 1AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
5 July 2012	Application to strike the company off the register (3 pages)
5 July 2012	Application to strike the company off the register (3 pages)
13 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 2 (3 pages)
13 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 2 (3 pages)
13 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 2 (3 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 March 2011	Register(s) moved to registered inspection location (2 pages)
31 March 2011	Register(s) moved to registered inspection location (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
8 March 2011	Termination of appointment of James Watson as a secretary (1 page)
8 March 2011	Termination of appointment of James Watson as a secretary (1 page)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
26 November 2009	Director's details changed for William Niles on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for William Niles on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for James Neil Watson on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for James Neil Watson on 25 November 2009 (1 page)
8 September 2009	Return made up to 02/09/09; full list of members (3 pages)
8 September 2009	Return made up to 02/09/09; full list of members (3 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 October 2008	Return made up to 02/09/08; full list of members (3 pages)
27 October 2008	Return made up to 02/09/08; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
6 September 2007	Return made up to 02/09/07; full list of members (2 pages)
6 September 2007	Return made up to 02/09/07; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
28 December 2006	Return made up to 02/09/06; full list of members (2 pages)
28 December 2006	Return made up to 02/09/06; full list of members (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 December 2005	Location of register of members (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 1 stephen street london W1T 1AL (1 page)
20 December 2005	Return made up to 02/09/05; full list of members (2 pages)
20 December 2005	Location of debenture register (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 1 stephen street london W1T 1AL (1 page)
20 December 2005	Location of debenture register (1 page)
20 December 2005	Location of register of members (1 page)
20 December 2005	Return made up to 02/09/05; full list of members (2 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 September 2004	Return made up to 02/09/04; full list of members (6 pages)
2 September 2004	Return made up to 02/09/04; full list of members (6 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (3 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (3 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 August 2003	Return made up to 02/09/03; full list of members (6 pages)
29 August 2003	Return made up to 02/09/03; full list of members (6 pages)
5 August 2003	Company name changed pop london LIMITED\certificate issued on 05/08/03 (2 pages)
5 August 2003	Company name changed pop london LIMITED\certificate issued on 05/08/03 (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU (1 page)
3 April 2003	Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU (1 page)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
4 October 2002	Return made up to 02/09/02; full list of members (6 pages)
4 October 2002	Return made up to 02/09/02; full list of members (6 pages)
7 May 2002	Company name changed tvp digital media LIMITED\certificate issued on 07/05/02 (2 pages)
7 May 2002	Company name changed tvp digital media LIMITED\certificate issued on 07/05/02 (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
10 September 2001	Return made up to 02/09/01; full list of members (6 pages)
10 September 2001	Return made up to 02/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 September 2001	Accounts made up to 31 December 2000 (1 page)
5 September 2001	Accounts made up to 31 December 2000 (1 page)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
16 February 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
16 February 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
27 November 2000	Accounts made up to 31 July 1999 (2 pages)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 2000	Accounts made up to 31 July 1999 (2 pages)
26 October 2000	Return made up to 02/09/00; full list of members (5 pages)
26 October 2000	Return made up to 02/09/00; full list of members (5 pages)
26 October 2000	Location of register of members (1 page)
26 October 2000	Location of register of members (1 page)
2 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2000	Location of debenture register (1 page)
2 March 2000	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
2 March 2000	Return made up to 02/09/99; full list of members (7 pages)
2 March 2000	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
2 March 2000	Location of debenture register (1 page)
2 March 2000	Location of register of members (1 page)
2 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2000	Return made up to 02/09/99; full list of members (7 pages)
2 March 2000	Location of register of members (1 page)
26 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 August 1999	Registered office changed on 08/08/99 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
8 August 1999	Registered office changed on 08/08/99 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
9 December 1998	Location of debenture register (1 page)
9 December 1998	Registered office changed on 09/12/98 from: morscott 23 LIMITED ropewalk walls 1 north walls winchester hampshire SO23 8BZ (1 page)
9 December 1998	Location of debenture register (1 page)
9 December 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 December 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 December 1998	Location of register of members (1 page)
9 December 1998	Registered office changed on 09/12/98 from: morscott 23 LIMITED ropewalk walls 1 north walls winchester hampshire SO23 8BZ (1 page)
9 December 1998	Location of register of members (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New director appointed (3 pages)
2 December 1998	New secretary appointed;new director appointed (3 pages)
2 December 1998	New director appointed (3 pages)
2 December 1998	New secretary appointed;new director appointed (3 pages)
2 December 1998	Secretary resigned (1 page)
27 November 1998	Company name changed morscott 25 LIMITED\certificate issued on 30/11/98 (2 pages)
27 November 1998	Company name changed morscott 25 LIMITED\certificate issued on 30/11/98 (2 pages)
2 September 1998	Incorporation (23 pages)
2 September 1998	Incorporation (23 pages)

The London Switch Limited

Business Activity

Directors

Location

Accounts

Filing History

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