London
W11 3ND
Secretary Name | Alison Mansfield |
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Nationality | British |
Status | Closed |
Appointed | 21 March 2006(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 23 July 2008) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 35 Skyline Court 9 Grange Yard London SE1 3AN |
Secretary Name | Michael Anthony Howle |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Secretary Name | Mr Alan Henry Bowen |
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Nationality | Irish |
Status | Resigned |
Appointed | 10 May 2004(4 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 08 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mount Vale The Drive Virginia Water Surrey GU25 4BP |
Secretary Name | Helene Yuk Hing Li |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(5 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 July 2005) |
Role | Company Director |
Correspondence Address | 6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU |
Secretary Name | Mr Andrew Nigel Hall |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(5 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Lebanon Park Twickenham Middlesex TW1 3DG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Prospect House 80-110 New Oxford Street London WC1A 1HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
19 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
6 October 2006 | Company name changed dr jekyll films LIMITED\certificate issued on 06/10/06 (2 pages) |
4 July 2006 | Full accounts made up to 31 December 2005 (10 pages) |
22 March 2006 | Secretary resigned (1 page) |
21 March 2006 | New secretary appointed (1 page) |
16 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
6 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
6 September 2005 | Auditor's resignation (1 page) |
11 August 2005 | Resolutions
|
11 July 2005 | New secretary appointed (2 pages) |
11 July 2005 | Secretary resigned (1 page) |
25 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
2 February 2005 | Full accounts made up to 31 December 2003 (10 pages) |
13 December 2004 | Accounting reference date extended from 29/12/03 to 31/12/03 (1 page) |
30 November 2004 | Return made up to 10/09/04; full list of members
|
18 November 2004 | New secretary appointed (2 pages) |
18 November 2004 | Secretary resigned (1 page) |
31 October 2004 | Delivery ext'd 3 mth 29/12/03 (1 page) |
11 June 2004 | Secretary resigned (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
10 May 2004 | Registered office changed on 10/05/04 from: p o box 1420 1 sussex place hammersmith london W6 9XS (1 page) |
2 April 2004 | Accounts for a small company made up to 31 December 2002 (11 pages) |
23 October 2003 | Delivery ext'd 3 mth 29/12/02 (1 page) |
11 September 2003 | Return made up to 10/09/03; full list of members (2 pages) |
14 May 2003 | Accounts for a small company made up to 29 December 2001 (8 pages) |
10 February 2003 | Director's particulars changed (1 page) |
1 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
23 September 2002 | Return made up to 10/09/02; full list of members (2 pages) |
1 July 2002 | Location of register of members (1 page) |
22 April 2002 | Company name changed bombshell productions LIMITED\certificate issued on 22/04/02 (2 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (9 pages) |
27 September 2001 | Auditor's resignation (1 page) |
21 September 2001 | Auditor's resignation (1 page) |
14 September 2001 | Return made up to 10/09/01; full list of members (2 pages) |
10 September 2001 | Auditor's resignation (1 page) |
10 July 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
14 September 2000 | Return made up to 10/09/00; full list of members (2 pages) |
24 May 2000 | Location of register of members (1 page) |
26 November 1999 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
16 September 1999 | Secretary resigned (1 page) |
10 September 1999 | Incorporation (22 pages) |