London
W6 0NP
Secretary Name | Ms Lizbeth Anne Grant |
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Nationality | British |
Status | Closed |
Appointed | 26 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Inman Road London SW18 3BB |
Director Name | Mr Michael John Mansfield |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2002(1 week, 5 days after company formation) |
Appointment Duration | 8 years, 3 months (closed 26 October 2010) |
Role | T V Producer |
Country of Residence | England |
Correspondence Address | The Gate House 4 Ellerton Road London SW20 0EP |
Director Name | John Norton Braithwaite Whitney |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2002(1 week, 5 days after company formation) |
Appointment Duration | 8 years, 3 months (closed 26 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Long Barn Church Close Todber Sturminster Newton Dorset DT10 1JH |
Director Name | Mr Nicholas Bart Horne |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 19 March 2003) |
Role | Broadcaster |
Country of Residence | United Kingdom |
Correspondence Address | 4 Corringham Road London NW11 7BT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 199 Hammersmith Grove Grove London W6 0NP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Cash | £1,000 |
Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2008 | Application for striking-off (1 page) |
7 April 2008 | Application for striking-off (1 page) |
12 October 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
12 October 2006 | Accounts made up to 30 June 2005 (2 pages) |
12 October 2006 | Accounts made up to 30 June 2006 (2 pages) |
12 October 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
11 October 2006 | Return made up to 26/06/06; no change of members (6 pages) |
11 October 2006 | Registered office changed on 11/10/06 from: rutland house rutland gardens london SW7 1BX (1 page) |
11 October 2006 | Registered office changed on 11/10/06 from: rutland house rutland gardens london SW7 1BX (1 page) |
11 October 2006 | Return made up to 26/06/06; no change of members (6 pages) |
22 December 2005 | Accounts made up to 30 June 2004 (1 page) |
22 December 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
17 October 2005 | Return made up to 26/06/05; full list of members (8 pages) |
17 October 2005 | Return made up to 26/06/05; full list of members (8 pages) |
7 March 2005 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
7 March 2005 | Accounts made up to 30 June 2003 (1 page) |
22 June 2004 | Return made up to 26/06/04; full list of members (8 pages) |
22 June 2004 | Return made up to 26/06/04; full list of members (8 pages) |
3 February 2004 | Return made up to 26/06/03; full list of members (7 pages) |
3 February 2004 | Return made up to 26/06/03; full list of members (7 pages) |
5 August 2003 | Director resigned (1 page) |
5 August 2003 | Director resigned (1 page) |
9 January 2003 | New director appointed (1 page) |
9 January 2003 | New director appointed (1 page) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (1 page) |
9 January 2003 | New director appointed (1 page) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | Incorporation (18 pages) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | Incorporation (18 pages) |