Wrights Lane
London
Middlesex
W8 6TR
Director Name | Paul Bernard Shields |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 2002(6 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months (closed 25 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bramerton Street London SW3 5JS |
Director Name | Pressanna Vasudevan |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2002(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 9 months (closed 25 August 2009) |
Role | Film Marketing & Development |
Correspondence Address | 44 Brewster Gardens London W10 6AJ |
Secretary Name | UHY Hacker Young Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 06 December 2001(same day as company formation) |
Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT |
Director Name | Mr Nigel Clive Gawthorpe |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Rosebank Ramsbottom Bury Lancashire BL0 0PY |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2009 | Application for striking-off (1 page) |
12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
21 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
21 December 2007 | Secretary's particulars changed (1 page) |
30 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
12 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
15 December 2004 | Return made up to 06/12/04; no change of members
|
8 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
11 December 2003 | Return made up to 06/12/03; no change of members (7 pages) |
8 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
12 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Ad 02/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 July 2002 | New director appointed (2 pages) |
29 June 2002 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New secretary appointed (2 pages) |
17 December 2001 | Director resigned (1 page) |
17 December 2001 | Secretary resigned (1 page) |
6 December 2001 | Incorporation (19 pages) |