Redditch
Worcestershire
B98 7NL
Secretary Name | Shaws Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 12 June 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (closed 27 March 2007) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Director Name | Stuart Ford |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2002(1 day after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 April 2002) |
Role | Aquisition Executive |
Correspondence Address | 56 Seventh Avenue Apt 6h New York Ny 10011 YO31 0UQ |
Director Name | Karen Hogarty |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2002(1 day after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 April 2002) |
Role | Lawyer |
Correspondence Address | 19 Ryland Road London NW5 3EA |
Secretary Name | Stuart Ford |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2002(1 day after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 April 2002) |
Role | Aquisition Executive |
Correspondence Address | 56 Seventh Avenue Apt 6h New York Ny 10011 YO31 0UQ |
Director Name | Anthony Minghella |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 23 July 2002) |
Role | Film Director |
Correspondence Address | 26 South Hill Park Hampstead London NW3 2SB |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2002(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2002(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 66 Chiltern Street London W1U 4JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £115,212 |
Net Worth | -£7,742 |
Cash | £277,606 |
Current Liabilities | £1,886,307 |
Latest Accounts | 25 August 2004 (19 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 25 August |
27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2006 | Application for striking-off (1 page) |
10 May 2006 | Return made up to 26/02/06; full list of members (6 pages) |
25 January 2006 | Full accounts made up to 25 August 2004 (16 pages) |
6 May 2005 | Delivery ext'd 3 mth 25/08/04 (1 page) |
4 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
2 March 2005 | Full accounts made up to 25 August 2003 (15 pages) |
19 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
9 September 2003 | Delivery ext'd 3 mth 25/08/03 (1 page) |
12 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
3 January 2003 | Accounting reference date extended from 28/02/03 to 25/08/03 (1 page) |
5 August 2002 | Secretary resigned;director resigned (1 page) |
31 July 2002 | Director resigned (1 page) |
29 July 2002 | New secretary appointed (2 pages) |
24 June 2002 | New secretary appointed;new director appointed (2 pages) |
11 June 2002 | Director resigned (1 page) |
7 June 2002 | New director appointed (2 pages) |
30 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
6 March 2002 | Registered office changed on 06/03/02 from: 17 city business centre lower road london SE16 2XB (1 page) |
6 March 2002 | Secretary resigned (1 page) |
6 March 2002 | Director resigned (1 page) |