| Company Name | Corporate Entertainment News Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03198980 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1996(27 years, 12 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 9 months ago) |
| Previous Name | Mapglow Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Aubrey William Hanbury-Bateman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1996(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 08 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Wendover Court Chiltern Street London W1M 1PJ |
| Secretary Name | William Reynolds Spouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1996(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 17 Mott Street Loughton Essex IG10 4AP |
| Director Name | Donald James Nugent Sherlock |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 18 August 1996) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | Hazeldene Manor North Oakley Basingstoke Hants RG26 5TT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Chigwell Manor Hall Manor Road Chigwell Essex IG7 5PX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2000 | Application for striking-off (1 page) |
| 24 December 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 1 June 1999 | Return made up to 15/05/99; no change of members (5 pages) |
| 11 June 1998 | Return made up to 15/05/98; no change of members
|
| 4 March 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 11 gillingham street london SW1V 1HN (1 page) |
| 22 July 1997 | Director's particulars changed (1 page) |
| 11 June 1997 | Return made up to 15/05/97; full list of members
|
| 10 February 1997 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 18 July 1996 | New director appointed (3 pages) |
| 18 July 1996 | New secretary appointed (2 pages) |
| 18 July 1996 | Registered office changed on 18/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 July 1996 | Secretary resigned (1 page) |
| 18 July 1996 | New director appointed (3 pages) |
| 18 July 1996 | Director resigned (1 page) |
| 4 July 1996 | Company name changed mapglow LIMITED\certificate issued on 05/07/96 (2 pages) |
| 2 July 1996 | Resolutions
|
| 2 July 1996 | Memorandum and Articles of Association (5 pages) |
| 15 May 1996 | Incorporation (13 pages) |