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 | 18 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Hillfield Gorse Hill Farningham Kent DA4 0JU |
Director Name | Nigel Stuart Ogilvy Bremner |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 11 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 | 11 February 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 6 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 | 11 February 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 11 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 | 11 February 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 6 years, 1 month (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, 7 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(5 years, 8 months 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 | 18 January 1999(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 |
---|---|
Net Worth | £100 |
Cash | £100 |
Current Liabilities | £6,509,910 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 December 2005 | Final Gazette dissolved via compulsory strike-off (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) |
8 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
22 October 2004 | New director appointed (2 pages) |
22 October 2004 | Director resigned (1 page) |
15 September 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
15 September 2004 | Resolutions
|
7 November 2003 | Return made up to 01/11/03; full list of members
|
14 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
31 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
21 October 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
14 October 2002 | Resolutions
|
14 October 2002 | Authorised to sign accounts (1 page) |
14 October 2002 | Resolutions
|
23 January 2002 | Return made up to 18/01/02; full list of members
|
16 November 2001 | Registered office changed on 16/11/01 from: 2 dorset square london NW1 6PX (1 page) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | Director resigned (1 page) |
18 September 2001 | Resolutions
|
18 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
1 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
7 December 2000 | Resolutions
|
15 November 2000 | Resolutions
|
5 February 2000 | Resolutions
|
5 February 2000 | Minutes (1 page) |
27 January 2000 | Director resigned (1 page) |
13 January 2000 | Return made up to 18/01/00; full list of members (7 pages) |
16 August 1999 | Particulars of mortgage/charge (3 pages) |
11 June 1999 | Particulars of mortgage/charge (3 pages) |
19 March 1999 | Particulars of mortgage/charge (7 pages) |
19 March 1999 | Particulars of mortgage/charge (11 pages) |
19 March 1999 | Particulars of mortgage/charge (6 pages) |
19 March 1999 | Particulars of mortgage/charge (3 pages) |
16 March 1999 | New director appointed (2 pages) |
22 February 1999 | Company name changed intercede 1403 LIMITED\certificate issued on 23/02/99 (2 pages) |
19 February 1999 | Resolutions
|
19 February 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
19 February 1999 | Ad 11/02/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 February 1999 | New secretary appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | Registered office changed on 19/02/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
19 February 1999 | Secretary resigned (1 page) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | Director resigned (1 page) |
18 January 1999 | Incorporation (31 pages) |