Company NameTen Minutes Older (2) Limited
Company StatusDissolved
Company Number04094439
CategoryPrivate Limited Company
Incorporation Date23 October 2000(23 years, 5 months ago)
Dissolution Date22 April 2003 (20 years, 11 months ago)

Directors

Director NamePeter Christopher Watson Wood
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2000(same day as company formation)
RoleFilm Production
Country of ResidenceUnited Kingdom
Correspondence AddressMayfield Steels Lane
Oxshott
Leatherhead
Surrey
KT22 0RF
Secretary NameMr Clifford Malcolm Baker
NationalityBritish
StatusClosed
Appointed23 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCalifornia House
California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address76 New Cavendish Street
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
20 November 2002Application for striking-off (1 page)
10 January 2002Return made up to 23/10/01; full list of members (6 pages)
26 October 2000New director appointed (2 pages)
26 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
25 October 2000Director resigned (1 page)