Cambridge Road
Frinton On Sea
Essex
CO13 9HN
Secretary Name | Ms Susan Linda Wolk |
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Status | Closed |
Appointed | 19 November 2008(11 years after company formation) |
Appointment Duration | 7 years (closed 08 December 2015) |
Role | Writer And Journalist |
Correspondence Address | 6 Mortimer Square London W11 4BY |
Secretary Name | Katherine Margaret Hammond |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Sandwood Cottage 14 The Street, Ramsey Harwich Essex CO12 5HL |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Website | www.silentsoundfilms.co.uk |
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Registered Address | Cambridge Court Cambridge Road Frinton-On-Sea Essex CO13 9HN |
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Region | East of England |
Constituency | Clacton |
County | Essex |
Parish | Frinton and Walton |
Ward | Frinton |
Built Up Area | Walton-on-the-Naze |
3 at £1 | T. Foster 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2015 | Application to strike the company off the register (3 pages) |
12 August 2015 | Application to strike the company off the register (3 pages) |
12 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
20 June 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
20 June 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
27 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
29 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
29 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
30 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
10 May 2010 | Director's details changed for Timothy Howard James Foster on 27 October 2009 (1 page) |
10 May 2010 | Director's details changed for Timothy Howard James Foster on 27 October 2009 (1 page) |
5 May 2010 | Termination of appointment of Katherine Hammond as a secretary (1 page) |
5 May 2010 | Termination of appointment of Katherine Hammond as a secretary (1 page) |
27 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
15 June 2009 | Resolutions
|
15 June 2009 | Resolutions
|
19 November 2008 | Secretary appointed ms susan wolk (1 page) |
19 November 2008 | Secretary appointed ms susan wolk (1 page) |
27 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
29 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
27 April 2007 | Resolutions
|
27 April 2007 | Resolutions
|
30 October 2006 | Return made up to 27/10/06; full list of members (2 pages) |
30 October 2006 | Return made up to 27/10/06; full list of members (2 pages) |
28 April 2006 | Accounts made up to 31 October 2005 (2 pages) |
28 April 2006 | Accounts made up to 31 October 2005 (2 pages) |
27 October 2005 | Return made up to 27/10/05; full list of members (2 pages) |
27 October 2005 | Return made up to 27/10/05; full list of members (2 pages) |
24 May 2005 | Accounts made up to 31 October 2004 (2 pages) |
24 May 2005 | Accounts made up to 31 October 2004 (2 pages) |
11 May 2005 | Resolutions
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11 May 2005 | Resolutions
|
3 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
3 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
24 May 2004 | Accounts made up to 31 October 2003 (3 pages) |
24 May 2004 | Accounts made up to 31 October 2003 (3 pages) |
14 May 2004 | Resolutions
|
14 May 2004 | Resolutions
|
30 October 2003 | Return made up to 27/10/03; full list of members (6 pages) |
30 October 2003 | Return made up to 27/10/03; full list of members (6 pages) |
10 May 2003 | Accounts made up to 31 October 2002 (4 pages) |
10 May 2003 | Accounts made up to 31 October 2002 (4 pages) |
1 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
1 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
10 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
10 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
1 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
1 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
28 March 2001 | Accounts made up to 30 October 2000 (2 pages) |
28 March 2001 | Accounts made up to 30 October 2000 (2 pages) |
31 October 2000 | Return made up to 27/10/00; full list of members (6 pages) |
31 October 2000 | Return made up to 27/10/00; full list of members (6 pages) |
4 November 1999 | Accounts made up to 31 October 1999 (2 pages) |
4 November 1999 | Accounts made up to 31 October 1999 (2 pages) |
20 October 1999 | Return made up to 27/10/99; full list of members
|
20 October 1999 | Return made up to 27/10/99; full list of members
|
24 September 1999 | Accounts made up to 31 October 1998 (2 pages) |
24 September 1999 | Resolutions
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24 September 1999 | Accounts made up to 31 October 1998 (2 pages) |
24 September 1999 | Resolutions
|
9 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
9 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
10 November 1997 | Ad 27/10/97-03/11/97 £ si 1@1=1 £ ic 2/3 (2 pages) |
10 November 1997 | Ad 27/10/97-03/11/97 £ si 1@1=1 £ ic 2/3 (2 pages) |
31 October 1997 | Secretary resigned (1 page) |
31 October 1997 | Secretary resigned (1 page) |
27 October 1997 | Incorporation (17 pages) |
27 October 1997 | Incorporation (17 pages) |