| Company Name | Appearing Limited |
|---|---|
| Director | Hilary Anne Scott |
| Company Status | Dissolved |
| Company Number | 03709136 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1999(25 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Secretary Name | Jane Vanessa Bartlett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Normanhurst London SW6 6QN |
| Director Name | Hilary Anne Scott |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Landscape Gardener |
| Correspondence Address | 113 Camden Mews London NW1 9AH |
| Director Name | Scott Piering |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 22 January 2000) |
| Role | PR Consultant |
| Correspondence Address | 113 Camden Mews London NW1 9AH |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 1 Star Street London W2 1QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 September 2001 | Dissolved (1 page) |
|---|---|
| 8 June 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 January 2001 | Declaration of solvency (3 pages) |
| 20 December 2000 | Resolutions
|
| 20 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2000 | Return made up to 15/01/00; full list of members
|
| 27 January 2000 | New director appointed (2 pages) |
| 9 December 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 9 March 1999 | Secretary resigned;director resigned (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 9 March 1999 | New director appointed (2 pages) |