London
W6 8PU
Director Name | Bruce Walter Dunlop |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 03 November 1999(same day as company formation) |
Role | Television Producer |
Country of Residence | England |
Correspondence Address | Great Oaks Fairlawn Park Saint Leonards Hill Windsor Berkshire SL4 4AT |
Director Name | Joan Frances Dunlop |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 03 November 1999(same day as company formation) |
Role | Television Producer |
Correspondence Address | Great Oaks Fairlawn Park Saint Leonards Hill Windsor Berkshire SL4 4AT |
Secretary Name | Joan Frances Dunlop |
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Nationality | Australian |
Status | Closed |
Appointed | 03 November 1999(same day as company formation) |
Role | Television Producer |
Correspondence Address | Great Oaks Fairlawn Park Saint Leonards Hill Windsor Berkshire SL4 4AT |
Director Name | Mr Mark Louis Harvie-Watt |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Role | Website Designer |
Country of Residence | United Kingdom |
Correspondence Address | Beechwood Amport Andover SP11 8BE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | St Paul's House Warwick Lane London EC4M 7BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£1,020 |
Current Liabilities | £1,020 |
Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
22 February 2007 | Application for striking-off (1 page) |
14 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
2 May 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
5 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
28 June 2005 | Registered office changed on 28/06/05 from: 10 perrins lane london NW3 1QY (1 page) |
5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
23 March 2005 | Director's particulars changed (1 page) |
9 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
26 November 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
30 October 2003 | Return made up to 03/11/03; full list of members (7 pages) |
17 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
5 December 2001 | Return made up to 03/11/01; full list of members (7 pages) |
11 July 2001 | Accounts for a small company made up to 30 June 2001 (1 page) |
20 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
20 September 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
24 August 2000 | Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page) |
30 March 2000 | Director resigned (1 page) |
14 January 2000 | Secretary resigned (1 page) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | Director resigned (1 page) |
14 January 2000 | New secretary appointed;new director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
3 November 1999 | Incorporation (17 pages) |