Wimbledon
London
SW19 3ND
Director Name | Roger John Beckett |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 2000(same day as company formation) |
Role | Writer |
Correspondence Address | 34 Langdon Park Road Highgate London N6 5QG |
Director Name | Desley Ann Gregory |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 20 July 2000(same day as company formation) |
Role | Producer |
Correspondence Address | 41 Camden Mews London NW1 9BY |
Director Name | Gary James Martin |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 2000(same day as company formation) |
Role | Writer |
Correspondence Address | 19 Bath Road Chiswick London W4 1LJ |
Secretary Name | Desley Ann Gregory |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 20 July 2000(same day as company formation) |
Role | Producer |
Correspondence Address | 41 Camden Mews London NW1 9BY |
Director Name | Victoria Butler |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(same day as company formation) |
Role | Writer |
Correspondence Address | 19 Bath Road Chiswick London W4 1LJ |
Director Name | Steven Hudson |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Upper Ground Floor Flat 373 Chiswick High Road London W4 4AG |
Director Name | Andrew Peter Smart |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(same day as company formation) |
Role | Art Director |
Correspondence Address | Flat 16 Orchard House 22a Crescent Road London N8 8AW |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 July 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 July 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 7-9 Swallow Street London W1B 4DT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2003 | Return made up to 20/07/03; full list of members (10 pages) |
20 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
26 November 2002 | Return made up to 20/07/02; full list of members (10 pages) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Ad 01/06/02--------- £ si 500@1=500 £ ic 1000/1500 (2 pages) |
9 September 2002 | Director resigned (1 page) |
8 May 2002 | Resolutions
|
8 May 2002 | Nc inc already adjusted 01/03/02 (2 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
26 February 2002 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2002 | Ad 01/03/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
26 February 2002 | Return made up to 20/07/01; full list of members (9 pages) |
15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2001 | Director resigned (1 page) |
16 June 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
3 April 2001 | New secretary appointed;new director appointed (2 pages) |
22 February 2001 | Registered office changed on 22/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | Secretary resigned (1 page) |