London
E10 6RP
Director Name | Jennie Sarah King |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Husthwaite Road Coxwold North Yorkshire YO61 4AE |
Director Name | Nigel Scammell |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 105 Thornlaw Road London SE27 0SQ |
Secretary Name | Ms Jane Brinsmead |
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Nationality | British |
Status | Closed |
Appointed | 10 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Brunswick Road London E10 6RP |
Director Name | Stephen Watt Bonar |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2005(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 17 May 2011) |
Role | Film Director |
Country of Residence | England |
Correspondence Address | 2 Ashbourne Grove London SE22 8RL |
Director Name | Anne Connolly |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Ashbourne Grove London SE22 8RL |
Director Name | Stella Fitzgerald |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 5 105 Thornlaw Road London Se27 Osq |
Director Name | Woodsyre Limited (Corporation) |
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Date of Birth | September 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | Portland House 104 Church Road London SE19 2UB |
Registered Address | Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4,351 |
Cash | £268 |
Current Liabilities | £402 |
Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2010 | Director's details changed for Jennie Sarah King on 10 November 2009 (2 pages) |
15 February 2010 | Director's details changed for Stephen Watt Bonar on 10 November 2009 (2 pages) |
15 February 2010 | Director's details changed for Jane Brinsmead on 10 November 2009 (2 pages) |
15 February 2010 | Termination of appointment of Woodsyre Limited as a director (1 page) |
15 February 2010 | Director's details changed for Stephen Watt Bonar on 10 November 2009 (2 pages) |
15 February 2010 | Director's details changed for Nigel Scammell on 10 November 2009 (2 pages) |
15 February 2010 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
15 February 2010 | Director's details changed for Jennie Sarah King on 10 November 2009 (2 pages) |
15 February 2010 | Termination of appointment of Woodsyre Limited as a director (1 page) |
15 February 2010 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
15 February 2010 | Director's details changed for Jane Brinsmead on 10 November 2009 (2 pages) |
15 February 2010 | Director's details changed for Nigel Scammell on 10 November 2009 (2 pages) |
26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
12 November 2008 | Return made up to 10/11/08; full list of members (6 pages) |
12 November 2008 | Return made up to 10/11/08; full list of members (6 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
5 December 2007 | Return made up to 10/11/07; no change of members (8 pages) |
5 December 2007 | Return made up to 10/11/07; no change of members (8 pages) |
10 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
10 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
13 December 2006 | Return made up to 10/11/06; full list of members (9 pages) |
13 December 2006 | Return made up to 10/11/06; full list of members (9 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
21 November 2005 | Return made up to 10/11/05; full list of members (9 pages) |
21 November 2005 | Return made up to 10/11/05; full list of members
|
20 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
20 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
20 October 2005 | Registered office changed on 20/10/05 from: 2ND floor cambridge house cambridge road harlow mill essex CM20 2EQ (1 page) |
20 October 2005 | Registered office changed on 20/10/05 from: 2ND floor cambridge house cambridge road harlow mill essex CM20 2EQ (1 page) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | Director resigned (1 page) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | Director resigned (1 page) |
27 January 2005 | Return made up to 10/11/04; full list of members
|
27 January 2005 | Return made up to 10/11/04; full list of members (10 pages) |
10 November 2003 | Incorporation (18 pages) |