| Company Name | Animoon Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04272073 |
| Category | Public Limited Company |
| Incorporation Date | 16 August 2001(22 years, 8 months ago) |
| Dissolution Date | 8 March 2009 (15 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Justin Peter Bowyer |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hazel Close Madley Park Witney Oxfordshire OX28 1EL |
| Director Name | Mr Darren Leslie Jones |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Writer/Editor |
| Country of Residence | England |
| Correspondence Address | 5a Tyrwhitt Road London SE4 1QD |
| Director Name | Mark Woods |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Animator |
| Correspondence Address | 19 Booth Gardens Hay On Wye Hereford HR3 5BH Wales |
| Director Name | Mr Ivan Richardson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2001(2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 March 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bangalore Street London SW15 1QE |
| Secretary Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 February 2004(2 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 08 March 2009) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | Justin Bowyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14b Sussex Road Harrow Middlesex HA1 4LX |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2001(4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 February 2004) |
| Role | Company Director |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
| Secretary Name | Mr David Anthony Venus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(1 year, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 25 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Director Name | Mr John Tait Lunel Cary |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 December 2005) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Black Pig Cottage Monastery Hill Dunwich Suffolk IP17 3DR |
Location
| Registered Address | 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 8 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 September 2008 | Liquidators statement of receipts and payments to 30 August 2008 (7 pages) |
| 18 October 2007 | Location of register of members (non legible) (2 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 12 September 2007 | Resolutions
|
| 12 September 2007 | Declaration of solvency (3 pages) |
| 12 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2007 | Return made up to 16/08/07; full list of members (19 pages) |
| 29 July 2007 | Full accounts made up to 31 January 2007 (15 pages) |
| 31 August 2006 | Return made up to 16/08/06; full list of members (23 pages) |
| 24 August 2006 | Resolutions
|
| 18 July 2006 | Full accounts made up to 31 January 2006 (16 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 December 2005 | Resolutions
|
| 1 September 2005 | Full accounts made up to 31 January 2005 (14 pages) |
| 25 August 2005 | Return made up to 16/08/05; full list of members (22 pages) |
| 3 September 2004 | Return made up to 16/08/04; full list of members (21 pages) |
| 2 September 2004 | Full accounts made up to 31 January 2004 (15 pages) |
| 27 July 2004 | Director's particulars changed (1 page) |
| 7 July 2004 | Ad 05/08/02--------- £ si [email protected] (2 pages) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | New director appointed (2 pages) |
| 3 February 2004 | Director's particulars changed (1 page) |
| 10 September 2003 | Return made up to 16/08/03; full list of members (21 pages) |
| 12 May 2003 | Ad 05/08/02--------- £ si [email protected] (2 pages) |
| 12 May 2003 | Ad 05/08/02--------- £ si [email protected] (2 pages) |
| 6 May 2003 | Full accounts made up to 31 January 2003 (14 pages) |
| 4 May 2003 | Secretary resigned (1 page) |
| 3 May 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | Director's particulars changed (1 page) |
| 17 January 2003 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
| 19 June 2002 | Ad 11/06/02--------- £ si [email protected]=11050 £ ic 67340/78390 (3 pages) |
| 14 May 2002 | Certificate of authorisation to commence business and borrow (1 page) |
| 14 May 2002 | Application to commence business (1 page) |
| 9 May 2002 | Location of register of members (1 page) |
| 9 May 2002 | Ad 01/05/02--------- £ si [email protected]=67290 £ ic 50/67340 (11 pages) |
| 8 May 2002 | Prospectus (1 page) |
| 25 March 2002 | Listing of particulars (25 pages) |
| 20 March 2002 | Resolutions
|
| 20 March 2002 | Resolutions
|
| 15 February 2002 | Ad 30/08/01--------- £ si [email protected]=10 £ ic 40/50 (2 pages) |
| 30 January 2002 | Secretary resigned (1 page) |
| 30 January 2002 | New secretary appointed (2 pages) |
| 30 January 2002 | Registered office changed on 30/01/02 from: 14B sussex road harrow middlesex HA1 4LX (1 page) |
| 25 September 2001 | New director appointed (2 pages) |