Company NameThese Foolish Things Limited
Company StatusDissolved
Company Number05100222
CategoryPrivate Limited Company
Incorporation Date13 April 2004(20 years ago)
Dissolution Date15 May 2007 (16 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Nigel Peter Milne
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2004(same day as company formation)
RoleJeweller
Country of ResidenceEngland
Correspondence Address28 Ponsonby Terrace
London
SW1P 4QA
Director NameJulia Anne Taylor Stanley
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2004(same day as company formation)
RoleWriter/Film Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Ilges Lane
Cholsey
Oxfordshire
OX10 9NX
Secretary NameJulia Anne Taylor Stanley
NationalityBritish
StatusClosed
Appointed13 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Ilges Lane
Cholsey
Oxfordshire
OX10 9NX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 April 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address38 Jermyn Street
London
SW1Y 6DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2005 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

15 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007First Gazette notice for voluntary strike-off (1 page)
19 December 2006Application for striking-off (1 page)
7 February 2006Total exemption full accounts made up to 31 August 2005 (7 pages)
24 August 2005Return made up to 13/04/05; full list of members (7 pages)
18 April 2005Particulars of mortgage/charge (11 pages)
15 April 2005Declaration of mortgage charge released/ceased (2 pages)
15 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2005Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
21 December 2004Particulars of mortgage/charge (8 pages)
10 December 2004Particulars of mortgage/charge (15 pages)
27 November 2004Particulars of mortgage/charge (3 pages)
17 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 April 2004Incorporation (17 pages)
13 April 2004Secretary resigned (1 page)