Company NameKing Lear Limited
Company StatusDissolved
Company Number03326900
CategoryPrivate Limited Company
Incorporation Date26 February 1997(27 years, 2 months ago)
Dissolution Date28 September 2010 (13 years, 7 months ago)
Previous NameKing Lear Plc

Business Activity

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

Directors

Director NameMr Robert Kirk Carruthers
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1997(same day as company formation)
RoleFilm, Video & TV Producer
Country of ResidenceCayman Islands
Correspondence AddressThe Retreat PO Box 46
North Side
Grand Cayman
Cayman Islands
Director NameGary John Russell
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1997(same day as company formation)
RoleSolicitor
Country of ResidenceIreland
Correspondence AddressLeysin
Crosthwaite Park East
Dun Laoghaire
Dublin
D18
Secretary NameGary John Russell
NationalityBritish
StatusClosed
Appointed03 November 2000(3 years, 8 months after company formation)
Appointment Duration9 years, 11 months (closed 28 September 2010)
RoleSolicitor
Country of ResidenceIreland
Correspondence AddressLeysin
Crosthwaite Park East
Dun Laoghaire
Dublin
D18
Secretary NameHexagon Registrars Limited (Corporation)
StatusResigned
Appointed26 February 1997(same day as company formation)
Correspondence AddressTen Dominion Street
London
EC2M 2EE

Location

Registered AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish South
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
2 June 2010Application to strike the company off the register (3 pages)
2 June 2010Application to strike the company off the register (3 pages)
12 May 2010Annual return made up to 26 February 2010 with a full list of shareholders
Statement of capital on 2010-05-12
  • GBP 12,500
(5 pages)
12 May 2010Annual return made up to 26 February 2010 with a full list of shareholders
Statement of capital on 2010-05-12
  • GBP 12,500
(5 pages)
11 May 2010Director's details changed for Gary John Russell on 1 February 2010 (2 pages)
11 May 2010Director's details changed for Gary John Russell on 1 February 2010 (2 pages)
11 May 2010Director's details changed for Gary John Russell on 1 February 2010 (2 pages)
22 March 2010Director's details changed for Mr Robert Kirk Carruthers on 8 March 2010 (2 pages)
22 March 2010Director's details changed for Mr Robert Kirk Carruthers on 8 March 2010 (2 pages)
30 July 2009Full accounts made up to 31 December 2008 (12 pages)
30 July 2009Full accounts made up to 31 December 2008 (12 pages)
11 May 2009Return made up to 26/02/09; full list of members (3 pages)
11 May 2009Return made up to 26/02/09; full list of members (3 pages)
6 February 2009Full accounts made up to 31 December 2007 (12 pages)
6 February 2009Full accounts made up to 31 December 2007 (12 pages)
21 January 2009Application for reregistration from PLC to private (1 page)
21 January 2009Re-registration of Memorandum and Articles (10 pages)
21 January 2009Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
21 January 2009Certificate of re-registration from Public Limited Company to Private (1 page)
21 January 2009Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
21 January 2009Application for reregistration from PLC to private (1 page)
21 January 2009Re-registration of Memorandum and Articles (10 pages)
21 January 2009Certificate of re-registration from Public Limited Company to Private (1 page)
15 January 2009Registered office changed on 15/01/2009 from 20 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX (1 page)
15 January 2009Registered office changed on 15/01/2009 from 20 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX (1 page)
29 May 2008Return made up to 26/02/08; full list of members (3 pages)
29 May 2008Return made up to 26/02/08; full list of members (3 pages)
1 November 2007Full accounts made up to 31 December 2006 (12 pages)
1 November 2007Full accounts made up to 31 December 2006 (12 pages)
16 July 2007Return made up to 26/02/07; no change of members (7 pages)
16 July 2007Return made up to 26/02/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 June 2007Registered office changed on 12/06/07 from: walnut cottage 1 manor court, wagstaffe close harbury, leamington spa warwickshire CV33 9ND (1 page)
12 June 2007Registered office changed on 12/06/07 from: walnut cottage 1 manor court, wagstaffe close harbury, leamington spa warwickshire CV33 9ND (1 page)
23 February 2007Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
23 February 2007Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
5 December 2006Full accounts made up to 30 April 2006 (12 pages)
5 December 2006Full accounts made up to 30 April 2006 (12 pages)
7 June 2006Return made up to 26/02/06; full list of members (2 pages)
7 June 2006Return made up to 26/02/06; full list of members (2 pages)
6 December 2005Full accounts made up to 30 April 2005 (12 pages)
6 December 2005Full accounts made up to 30 April 2005 (12 pages)
18 August 2005Return made up to 26/02/05; full list of members (7 pages)
18 August 2005Return made up to 26/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 April 2005Full accounts made up to 30 April 2004 (13 pages)
26 April 2005Full accounts made up to 30 April 2004 (13 pages)
18 April 2005Registered office changed on 18/04/05 from: avon house 29 new broad street stratford upon avon warwickshire CV37 6NY (1 page)
18 April 2005Registered office changed on 18/04/05 from: avon house 29 new broad street stratford upon avon warwickshire CV37 6NY (1 page)
8 October 2004Registered office changed on 08/10/04 from: c/o west chartered accountants 4 nailsworth road dorridge solihull west midlands B93 8NS (1 page)
8 October 2004Registered office changed on 08/10/04 from: c/o west chartered accountants 4 nailsworth road dorridge solihull west midlands B93 8NS (1 page)
12 May 2004Return made up to 26/02/04; no change of members (7 pages)
12 May 2004Return made up to 26/02/04; no change of members (7 pages)
3 December 2003Full accounts made up to 30 April 2003 (11 pages)
3 December 2003Full accounts made up to 30 April 2003 (11 pages)
9 May 2003Return made up to 26/02/03; no change of members (7 pages)
9 May 2003Return made up to 26/02/03; no change of members (7 pages)
1 December 2002Full accounts made up to 30 April 2002 (12 pages)
1 December 2002Full accounts made up to 30 April 2002 (12 pages)
13 November 2002Notice of completion of voluntary arrangement (4 pages)
13 November 2002Notice of completion of voluntary arrangement (4 pages)
13 August 2002Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2002 (6 pages)
13 August 2002Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2002 (6 pages)
26 April 2002Registered office changed on 26/04/02 from: 11 central chambers cooks alley stratford-upon-avon warwickshire CV37 6QN (1 page)
26 April 2002Registered office changed on 26/04/02 from: 11 central chambers cooks alley stratford-upon-avon warwickshire CV37 6QN (1 page)
26 April 2002Return made up to 26/02/02; full list of members (6 pages)
26 April 2002Return made up to 26/02/02; full list of members
  • 363(287) ‐ Registered office changed on 26/04/02
(6 pages)
28 November 2001Full accounts made up to 30 April 2001 (13 pages)
28 November 2001Full accounts made up to 30 April 2001 (13 pages)
23 May 2001Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
23 May 2001Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
30 March 2001Return made up to 26/02/01; full list of members (6 pages)
30 March 2001Return made up to 26/02/01; full list of members (6 pages)
30 November 2000Full accounts made up to 30 April 2000 (13 pages)
30 November 2000Full accounts made up to 30 April 2000 (13 pages)
10 November 2000Secretary resigned (1 page)
10 November 2000Secretary resigned (1 page)
10 November 2000New secretary appointed (2 pages)
10 November 2000New secretary appointed (2 pages)
24 March 2000Return made up to 26/02/00; full list of members (6 pages)
24 March 2000Return made up to 26/02/00; full list of members (6 pages)
2 December 1999Full accounts made up to 30 April 1999 (12 pages)
2 December 1999Full accounts made up to 30 April 1999 (12 pages)
12 April 1999Return made up to 26/02/99; no change of members (4 pages)
12 April 1999Return made up to 26/02/99; no change of members (4 pages)
28 September 1998Full accounts made up to 30 April 1998 (14 pages)
28 September 1998Full accounts made up to 30 April 1998 (14 pages)
15 April 1998Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
15 April 1998Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
28 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 April 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 April 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
28 April 1997Ad 16/04/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
28 April 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
28 April 1997Ad 16/04/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
25 April 1997Certificate of authorisation to commence business and borrow (1 page)
25 April 1997Certificate of authorisation to commence business and borrow (1 page)
25 April 1997Application to commence business (2 pages)
26 February 1997Incorporation (70 pages)
26 February 1997Incorporation (70 pages)