24 Bracknell Gardens
London
NW3 7ED
Director Name | Michael William Rich |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Hillfield Gorse Hill Farningham Kent DA4 0JU |
Director Name | Nigel Stuart Ogilvy Bremner |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 27 January 2005) |
Role | Solicitor |
Correspondence Address | The Hayloft Hill House Farm Sapperton Gloucestershire GL7 6LP Wales |
Director Name | Matthew Edward Stephen Payne |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 August 2001) |
Role | Film Company Executive |
Correspondence Address | 14 Chepstow Crescent London W11 3EB |
Director Name | George Reresby Sacheverell Sitwell |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 January 2000) |
Role | Film Company Executive |
Correspondence Address | 5 Farm Cottage Farm Place London W8 7SX |
Secretary Name | Mr Marcus Tustin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Dunston Road London SW11 5QU |
Director Name | Julian Freeston |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2001(2 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 24 September 2004) |
Role | Financial Accountant |
Correspondence Address | 3 Carberry Road Upper Norwood London SE19 3RU |
Director Name | Dr Hilmar Siebert |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 September 2004(6 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 11 March 2005) |
Role | Chairman |
Correspondence Address | Landgrafenweg No 6 Marburg D 35041 D-35041 |
Secretary Name | Mitre Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 1998(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Registered Address | 5 Percy Street London W1T 1DG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,000 |
Cash | £1,000 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
19 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2005 | Strike-off action suspended (1 page) |
6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2005 | Director resigned (1 page) |
22 March 2005 | Secretary resigned (1 page) |
28 February 2005 | Director resigned (1 page) |
17 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
7 January 2005 | Resolutions
|
7 January 2005 | Resolutions
|
7 January 2005 | Resolutions
|
22 October 2004 | Director resigned (1 page) |
22 October 2004 | New director appointed (2 pages) |
7 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
21 October 2003 | Resolutions
|
20 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
9 September 2003 | Return made up to 01/09/03; full list of members
|
4 November 2002 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
4 November 2002 | Resolutions
|
4 November 2002 | Resolutions
|
27 September 2002 | Return made up to 23/09/02; full list of members (8 pages) |
24 December 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
24 December 2001 | Resolutions
|
16 November 2001 | Registered office changed on 16/11/01 from: 2 dorset square london NW1 6PX (1 page) |
4 October 2001 | Director resigned (1 page) |
4 October 2001 | New director appointed (2 pages) |
26 September 2001 | Return made up to 23/09/01; full list of members
|
10 April 2001 | Particulars of mortgage/charge (5 pages) |
30 January 2001 | Resolutions
|
30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
27 September 2000 | Return made up to 23/09/00; full list of members (7 pages) |
29 February 2000 | Resolutions
|
6 February 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
31 January 2000 | Director resigned (1 page) |
5 October 1999 | Return made up to 23/09/99; full list of members (6 pages) |
19 March 1999 | Particulars of mortgage/charge (3 pages) |
19 March 1999 | Particulars of mortgage/charge (3 pages) |
1 March 1999 | Particulars of mortgage/charge (3 pages) |
24 December 1998 | New secretary appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Secretary resigned (1 page) |
24 December 1998 | New director appointed (2 pages) |
19 November 1998 | Registered office changed on 19/11/98 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page) |
19 November 1998 | Nc inc already adjusted 13/11/98 (2 pages) |
19 November 1998 | Resolutions
|
19 November 1998 | Ad 13/11/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
19 November 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
19 November 1998 | Company name changed intercede 1365 LIMITED\certificate issued on 20/11/98 (2 pages) |
23 September 1998 | Incorporation (31 pages) |