| Company Name | ZED One Rehearsals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04281360 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2001(22 years, 8 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Names | Shotgun Online Limited and Store Street Studio Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Matthew Thompson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 18 Dagmar Road London N22 7RT |
| Secretary Name | Peter Lyons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (closed 14 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Northbrooks Harlow Essex CM19 4DD |
| Director Name | Adam Richard Bates |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2001(1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 July 2002) |
| Role | Company Director |
| Correspondence Address | 50 Homefield Road London W4 2LW |
| Director Name | Simon James Griggs |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2001(1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 January 2002) |
| Role | Company Director |
| Correspondence Address | Unit 54 91 Brick Lane London E1 6QL |
| Secretary Name | Jane Victoria Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 01 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Homefield Road London W4 2LW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Director Name | Ar Consulting Limited (Corporation) |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 01 July 2002(10 months after company formation) |
| Appointment Duration | 2 months (resigned 05 September 2002) |
| Correspondence Address | 1d Glossop Road South Croydon Surrey CR2 0PW |
Location
| Registered Address | 57 Abbots Lane Kenley Surrey CR8 5JG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 4 November 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 7 November 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 15 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 20 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
| 2 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 5 April 2004 | Return made up to 04/09/03; full list of members; amend (7 pages) |
| 23 March 2004 | Director resigned (1 page) |
| 11 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | New secretary appointed (2 pages) |
| 18 November 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 20 October 2003 | Company name changed store street studio LIMITED\certificate issued on 20/10/03 (2 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 5 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 20 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2003 | Ad 30/09/01-31/03/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 May 2003 | Return made up to 04/09/02; full list of members (6 pages) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | New director appointed (2 pages) |
| 8 February 2002 | Director resigned (1 page) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 4 September 2001 | Director resigned (1 page) |
| 4 September 2001 | Secretary resigned (1 page) |