Company NameFootloose 2004 Limited
Company StatusDissolved
Company Number04739935
CategoryPrivate Limited Company
Incorporation Date22 April 2003(21 years ago)
Dissolution Date20 May 2014 (9 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Mark Terence Goucher
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2003(same day as company formation)
RoleTheatre Producer
Country of ResidenceEngland
Correspondence Address87 Montagu Mansions
London
W1U 6LF
Director NameMr Michael William Rose
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2003(same day as company formation)
RoleTheatre Producer
Country of ResidenceEngland
Correspondence AddressThe Old Dairy Throop Road
Holdenhurst
Bournemouth
BH8 0DL
Secretary NameMr Mark Terence Goucher
NationalityBritish
StatusResigned
Appointed22 April 2003(same day as company formation)
RoleTheatre Producer
Country of ResidenceEngland
Correspondence Address87 Montagu Mansions
London
W1U 6LF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 April 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 April 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Shareholders

50 at £1Mark Terence James Goucher
50.00%
Ordinary
50 at £1Michael Rose
50.00%
Ordinary

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
27 January 2014Application to strike the company off the register (3 pages)
27 January 2014Application to strike the company off the register (3 pages)
10 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 May 2013Annual return made up to 22 April 2013 with a full list of shareholders
Statement of capital on 2013-05-13
  • GBP 100
(3 pages)
13 May 2013Annual return made up to 22 April 2013 with a full list of shareholders
Statement of capital on 2013-05-13
  • GBP 100
(3 pages)
11 July 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 July 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
2 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
15 June 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 June 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 April 2011Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
27 April 2011Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
8 June 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
2 June 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 June 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 August 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
24 August 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 May 2009Appointment terminated secretary mark goucher (1 page)
26 May 2009Return made up to 22/04/09; full list of members (3 pages)
26 May 2009Appointment terminated secretary mark goucher (1 page)
26 May 2009Return made up to 22/04/09; full list of members (3 pages)
20 October 2008Appointment terminated director michael rose (1 page)
20 October 2008Appointment terminated director michael rose (1 page)
20 August 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
20 August 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
10 June 2008Return made up to 22/04/08; full list of members (4 pages)
10 June 2008Return made up to 22/04/08; full list of members (4 pages)
12 July 2007Accounts for a dormant company made up to 31 May 2007 (2 pages)
12 July 2007Accounts for a dormant company made up to 31 May 2007 (2 pages)
16 May 2007Return made up to 22/04/07; full list of members (2 pages)
16 May 2007Return made up to 22/04/07; full list of members (2 pages)
27 September 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
27 September 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
22 May 2006Return made up to 22/04/06; full list of members (2 pages)
22 May 2006Return made up to 22/04/06; full list of members (2 pages)
16 March 2006Total exemption small company accounts made up to 31 May 2005 (2 pages)
16 March 2006Total exemption small company accounts made up to 31 May 2005 (2 pages)
28 April 2005Return made up to 22/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
28 April 2005Return made up to 22/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
25 February 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
25 February 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
23 November 2004Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
23 November 2004Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
18 May 2004Return made up to 22/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 May 2004Return made up to 22/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 May 2003New secretary appointed (2 pages)
30 May 2003Director resigned (1 page)
30 May 2003Director resigned (1 page)
30 May 2003New director appointed (2 pages)
30 May 2003New director appointed (2 pages)
30 May 2003New director appointed (2 pages)
30 May 2003Registered office changed on 30/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 May 2003Secretary resigned (1 page)
30 May 2003Secretary resigned (1 page)
30 May 2003Registered office changed on 30/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 May 2003New director appointed (2 pages)
30 May 2003New secretary appointed (2 pages)
22 April 2003Incorporation (31 pages)
22 April 2003Incorporation (31 pages)