| Company Name | Out4Thenite Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04147385 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2001(23 years, 3 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
| Previous Name | Tuckwood No. 82 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Stephen Meir |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 September 2004) |
| Role | Marketing Consultant |
| Correspondence Address | 78 Martin Hardie Way Tonbridge Kent TN10 4AF |
| Director Name | Simon John Taylor |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 September 2004) |
| Role | Sales & Marketing Executive |
| Correspondence Address | 45 Western Esplanade Herne Bay Kent CT6 8JA |
| Secretary Name | Simon John Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 September 2004) |
| Role | Sales & Marketing Executive |
| Correspondence Address | 45 Western Esplanade Herne Bay Kent CT6 8JA |
| Director Name | Mr John Ashley Bryant |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Malinson Court Brockway Close London E11 4TG |
| Director Name | Mr George Alexander Easson Melville |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Brampton Road St Albans Hertfordshire AL1 4QA |
| Secretary Name | Simon Jeremy Banfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Chesterfield Grove London SE22 8RP |
| Director Name | Michael Jonathan Driver |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2001(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 2002) |
| Role | Chartered Certified Accountant |
| Country of Residence | Australia |
| Correspondence Address | 18 Canterbury Road Whitstable Kent CT5 4EY |
Location
| Registered Address | 18 Bedford Row London WC1R 4EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 29 August 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 7 November 2001 | New director appointed (2 pages) |
| 12 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Company name changed tuckwood no. 82 LIMITED\certificate issued on 16/07/01 (2 pages) |
| 25 January 2001 | Incorporation (23 pages) |