Three Rivers (House Of Mirth) Limited

Company Name	Three Rivers (House Of Mirth) Limited
Company Status	Dissolved
Company Number	03746244
Category	Private Limited Company
Incorporation Date	6 April 1999(25 years ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Name	Pickfix Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Terence Davies
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1999(2 weeks after company formation)
Appointment Duration	11 years, 7 months (closed 16 November 2010)
Role	Company Director
Correspondence Address	19f Errol Street London EC1Y 8LU

Director Name	Olivia Stewart
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1999(2 weeks after company formation)
Appointment Duration	11 years, 7 months (closed 16 November 2010)
Role	Producer
Correspondence Address	5 Pembridge Crescent London W11 3DT

Director Name	Mr Robert Frederick Jeremy Last
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1999(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Yellowcraig Dunbar East Lothian EH42 1HT Scotland

Secretary Name	Lucy Aronica
Nationality	British
Status	Closed
Appointed	28 May 2005(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 16 November 2010)
Role	Company Director
Correspondence Address	Flat 2 61 Ravensdale Road London N16 6TJ

Secretary Name	Mhairi Anne Brennan
Nationality	British
Status	Resigned
Appointed	20 April 1999(2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 June 1999)
Role	Company Director
Correspondence Address	170a Tollington Park London N4 3AJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 28 April 2005)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	23 Harcourt Street London W1H 4HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,487
Current Liabilities	£3,068

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 April 2009	Return made up to 06/04/09; full list of members (4 pages)
9 April 2009	Return made up to 06/04/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 April 2008	Return made up to 06/04/08; full list of members (4 pages)
25 April 2008	Return made up to 06/04/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 June 2007	Return made up to 06/04/07; full list of members (7 pages)
13 June 2007	Return made up to 06/04/07; full list of members (7 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 September 2006	Return made up to 06/04/06; full list of members (7 pages)
27 September 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	Registered office changed on 18/06/05 from: 5TH floor northwest wing bush house, aldwych london WC2B 4EZ (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 5TH floor northwest wing bush house, aldwych london WC2B 4EZ (1 page)
27 August 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
27 August 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
16 June 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
16 June 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
26 May 2004	Return made up to 06/04/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 (7 pages)
26 May 2004	Return made up to 06/04/04; full list of members (7 pages)
3 April 2004	Total exemption full accounts made up to 31 July 2002 (6 pages)
3 April 2004	Total exemption full accounts made up to 31 July 2002 (6 pages)
11 September 2003	Total exemption full accounts made up to 31 July 2001 (10 pages)
11 September 2003	Total exemption full accounts made up to 31 July 2001 (10 pages)
17 July 2003	Return made up to 06/04/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (7 pages)
17 July 2003	Return made up to 06/04/03; full list of members (7 pages)
23 April 2003	Full accounts made up to 31 July 2000 (12 pages)
23 April 2003	Full accounts made up to 31 July 2000 (12 pages)
1 July 2002	Registered office changed on 01/07/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW (1 page)
1 July 2002	Registered office changed on 01/07/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW (1 page)
5 June 2002	Return made up to 06/04/02; full list of members (7 pages)
5 June 2002	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
9 May 2001	Return made up to 06/04/01; full list of members (6 pages)
9 May 2001	Return made up to 06/04/01; full list of members (6 pages)
7 February 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
7 February 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
7 October 2000	Particulars of mortgage/charge (4 pages)
7 October 2000	Particulars of mortgage/charge (4 pages)
12 September 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
12 September 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
5 May 2000	Return made up to 06/04/00; full list of members (7 pages)
5 May 2000	Return made up to 06/04/00; full list of members (7 pages)
4 August 1999	Particulars of mortgage/charge (11 pages)
4 August 1999	Particulars of mortgage/charge (11 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Registered office changed on 09/06/99 from: 46 old compton street london W1V 5PB (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 46 old compton street london W1V 5PB (1 page)
9 June 1999	Secretary resigned (1 page)
27 May 1999	Particulars of mortgage/charge (7 pages)
27 May 1999	Particulars of mortgage/charge (7 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
1 May 1999	New secretary appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Secretary resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	New director appointed (2 pages)
1 May 1999	Secretary resigned (1 page)
1 May 1999	New secretary appointed (2 pages)
27 April 1999	Company name changed pickfix LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed pickfix LIMITED\certificate issued on 28/04/99 (2 pages)
24 April 1999	Registered office changed on 24/04/99 from: 120 east road london N1 6AA (1 page)
24 April 1999	Registered office changed on 24/04/99 from: 120 east road london N1 6AA (1 page)
6 April 1999	Incorporation (15 pages)

Three Rivers (House Of Mirth) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London