London
SE1 9LT
Director Name | Mrs Eleanor Kate Irving |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2008(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 30 November 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Mr Alexander Frew |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 West Way Rickmansworth Hertfordshire WD3 7EN |
Director Name | Mr Graham Joseph Parrott |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
Secretary Name | Mr Graham Joseph Parrott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
Secretary Name | Mrs Eleanor Kate Irving |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 2004(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 November 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Registered Address | The London Television Centre Upper Ground London SE1 9LT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2010 | Application to strike the company off the register (3 pages) |
5 August 2010 | Application to strike the company off the register (3 pages) |
3 November 2009 | Termination of appointment of Eleanor Irving as a secretary (1 page) |
3 November 2009 | Termination of appointment of Eleanor Irving as a secretary (1 page) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
3 September 2009 | Return made up to 01/08/09; full list of members (5 pages) |
3 September 2009 | Return made up to 01/08/09; full list of members (5 pages) |
16 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
18 November 2008 | Resolutions
|
18 November 2008 | Resolutions
|
10 September 2008 | Director appointed eleanor kate irving (1 page) |
10 September 2008 | Director appointed eleanor kate irving (1 page) |
9 September 2008 | Appointment Terminated Director alexander frew (1 page) |
9 September 2008 | Appointment terminated director alexander frew (1 page) |
29 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
29 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
9 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
9 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
2 June 2008 | Director's change of particulars / helen tautz / 01/01/2008 (1 page) |
2 June 2008 | Director's Change of Particulars / helen tautz / 01/01/2008 / (1 page) |
27 May 2008 | Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page) |
27 May 2008 | Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: , now: company secretary (1 page) |
25 April 2008 | Return made up to 01/11/07; full list of members; amend (5 pages) |
25 April 2008 | Return made up to 01/11/07; full list of members; amend (5 pages) |
5 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
5 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
20 June 2007 | Full accounts made up to 31 December 2006 (10 pages) |
20 June 2007 | Full accounts made up to 31 December 2006 (10 pages) |
2 May 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
2 May 2007 | Re-registration of Memorandum and Articles (16 pages) |
2 May 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
2 May 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
2 May 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
2 May 2007 | Resolutions
|
2 May 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
2 May 2007 | Re-registration of Memorandum and Articles (16 pages) |
2 May 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
2 May 2007 | Resolutions
|
1 May 2007 | Application for reregistration from LTD to UNLTD (3 pages) |
1 May 2007 | Application for reregistration from LTD to UNLTD (3 pages) |
27 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
27 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
2 November 2006 | Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
2 November 2006 | Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
20 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
20 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
9 February 2006 | Secretary's particulars changed (1 page) |
9 February 2006 | Secretary's particulars changed (1 page) |
3 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
3 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
29 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
29 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
23 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
23 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
9 November 2004 | Return made up to 01/11/04; full list of members (3 pages) |
9 November 2004 | Return made up to 01/11/04; full list of members (3 pages) |
6 September 2004 | Secretary resigned (1 page) |
6 September 2004 | Secretary resigned (1 page) |
2 September 2004 | New director appointed (1 page) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | New director appointed (1 page) |
2 September 2004 | New secretary appointed (1 page) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | New secretary appointed (1 page) |
17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
4 November 2003 | Return made up to 01/11/03; full list of members (2 pages) |
4 November 2003 | Return made up to 01/11/03; full list of members (2 pages) |
22 April 2003 | Full accounts made up to 30 September 2002 (12 pages) |
22 April 2003 | Full accounts made up to 30 September 2002 (12 pages) |
9 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
1 August 2002 | Full accounts made up to 30 September 2001 (12 pages) |
1 August 2002 | Full accounts made up to 30 September 2001 (12 pages) |
11 February 2002 | Return made up to 20/12/01; full list of members (2 pages) |
11 February 2002 | Return made up to 20/12/01; full list of members (2 pages) |
10 December 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
10 December 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
18 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
18 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
15 May 2001 | Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page) |
15 May 2001 | Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page) |
8 May 2001 | Registered office changed on 08/05/01 from: 13 cleveland row london SW1A 1GG (1 page) |
8 May 2001 | Registered office changed on 08/05/01 from: 13 cleveland row london SW1A 1GG (1 page) |
13 February 2001 | Resolutions
|
13 February 2001 | Nc inc already adjusted 21/12/00 (1 page) |
13 February 2001 | Nc inc already adjusted 21/12/00 (1 page) |
13 February 2001 | Ad 21/12/00--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
13 February 2001 | Resolutions
|
13 February 2001 | Ad 21/12/00--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
20 December 2000 | Incorporation (37 pages) |
20 December 2000 | Incorporation (37 pages) |