| Company Name | A1 Set Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894961 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1994(30 years, 2 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Andy Walmsley |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1994(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 19 July 2005) |
| Role | Theatre Set Designer |
| Correspondence Address | 18 The Ridings Sunbury On Thames Middlesex TW16 6NU |
| Secretary Name | Anna Curtin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2001(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | 18 The Ridings Sunbury On Thames Middlesex TW16 6NU |
| Secretary Name | Steven Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 31 March 2001) |
| Role | Theatrical Engineer |
| Correspondence Address | 4 The Towers Lower Mortlake Road Richmond Surrey TW9 2JR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £413,914 |
| Cash | £443,632 |
| Current Liabilities | £61,501 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2005 | Application for striking-off (1 page) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 13 October 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 February 2003 | Return made up to 30/01/03; full list of members
|
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 25 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 10 May 2001 | Particulars of mortgage/charge (5 pages) |
| 18 April 2001 | Secretary resigned (1 page) |
| 18 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | Return made up to 30/01/01; full list of members
|
| 4 April 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 26 September 2000 | Particulars of mortgage/charge (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 7 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 18 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 11 March 1998 | Return made up to 04/02/98; full list of members
|
| 18 February 1997 | Return made up to 04/02/97; no change of members
|
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 1 November 1996 | Registered office changed on 01/11/96 from: 114 cedar terrace richmond surrey TW9 2BY (1 page) |
| 16 February 1996 | Return made up to 04/02/96; no change of members (4 pages) |