London
SW6 5LB
Director Name | Paul Anthony Biver |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2004(same day as company formation) |
Role | Creative Director |
Correspondence Address | 9 Hopping Hill Milford Belper Derbyshire DE56 0RJ |
Director Name | Samuel Newman Charles Cash |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2004(same day as company formation) |
Role | Producer |
Correspondence Address | 37 Saint Georges Square London SW1V 3QN |
Director Name | James Anthony Harpham |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2004(same day as company formation) |
Role | Creative Director |
Correspondence Address | Plumtree Cottage 15 The Nook Holbrook Derbyshire DE56 0TT |
Director Name | Kirsty Harpham |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Plum Tree Cottage 15 The Nook Holbrook Derbyshire DE56 0TT |
Secretary Name | Kirsty Harpham |
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Nationality | British |
Status | Closed |
Appointed | 16 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Plum Tree Cottage 15 The Nook Holbrook Derbyshire DE56 0TT |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2004(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2004(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 10 Blue Lion Place Long Lane Bermondsey London SE1 4PU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Latest Accounts | 30 April 2005 (19 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
6 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
8 July 2005 | Return made up to 16/04/05; full list of members
|
14 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
3 June 2004 | Ad 16/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 April 2004 | Secretary resigned (1 page) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | New secretary appointed;new director appointed (2 pages) |
27 April 2004 | Registered office changed on 27/04/04 from: 31 corsham street london N1 6DR (1 page) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | New director appointed (2 pages) |