Rebecca C Rycroft Limited

Company Name	Rebecca C Rycroft Limited
Company Status	Dissolved
Company Number	05956876
Category	Private Limited Company
Incorporation Date	5 October 2006(17 years, 6 months ago)
Dissolution Date	22 April 2014 (10 years ago)
Previous Name	First-Stop Creation Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Rebecca Clare Rycroft
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2006(2 days after company formation)
Appointment Duration	7 years, 6 months (closed 22 April 2014)
Role	TV Script Suprvisor
Country of Residence	United Kingdom
Correspondence Address	110 Brecknock Road London N7 0DB

Secretary Name	Miss Astrid Sandra Clare Forster
Nationality	British
Status	Closed
Appointed	07 October 2006(2 days after company formation)
Appointment Duration	7 years, 6 months (closed 22 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ

Director Name	Jayne Elizabeth Good
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Secretary Name	Denis Christopher Carter Lunn
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Location

Registered Address	454-458 Chiswick High Road 1st Floor London W4 5TT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

100 at £1	Rebecca Clare Rycroft 100.00% Ordinary

Financials

Year	2014
Net Worth	-£750
Current Liabilities	£7,249

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
15 May 2013	Voluntary strike-off action has been suspended (1 page)
15 May 2013	Voluntary strike-off action has been suspended (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	Application to strike the company off the register (3 pages)
16 April 2013	Application to strike the company off the register (3 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 November 2012	Registered office address changed from C/O Spiro Bentley Price Jamieson House 1St Floor 104-108 Oxford Street London W1D 1LP United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from C/O Spiro Bentley Price Jamieson House 1st Floor 104-108 Oxford Street London W1D 1LP United Kingdom on 5 November 2012 (1 page)
5 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 100 (4 pages)
5 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 100 (4 pages)
5 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 100 (4 pages)
5 November 2012	Registered office address changed from C/O Spiro Bentley Price Jamieson House 1St Floor 104-108 Oxford Street London W1D 1LP United Kingdom on 5 November 2012 (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 November 2011	Director's details changed for Rebecca Clare Rycroft on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Rebecca Clare Rycroft on 11 November 2011 (2 pages)
11 November 2011	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 11 November 2011 (1 page)
11 November 2011	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on 11 November 2011 (1 page)
11 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
21 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
17 November 2008	Return made up to 05/10/08; full list of members (3 pages)
17 November 2008	Return made up to 05/10/08; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 March 2008	Return made up to 05/10/07; full list of members (6 pages)
31 March 2008	Return made up to 05/10/07; full list of members (6 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Ad 07/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
25 January 2008	Ad 07/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 January 2008	Director resigned (1 page)
8 January 2008	Company name changed first-stop creation LIMITED\certificate issued on 08/01/08 (2 pages)
8 January 2008	Company name changed first-stop creation LIMITED\certificate issued on 08/01/08 (2 pages)
5 October 2006	Incorporation (20 pages)
5 October 2006	Incorporation (20 pages)

Rebecca C Rycroft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London