London
SW19 3EF
Secretary Name | Elaine Helen Burgess |
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Nationality | British |
Status | Closed |
Appointed | 21 June 2001(same day as company formation) |
Role | Financial Controller |
Correspondence Address | 30 St Marks Gate Cadogan Terrace London E9 5HT |
Director Name | Julia Labrow |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2001(1 month, 1 week after company formation) |
Appointment Duration | 11 months (resigned 01 July 2002) |
Role | Producer |
Correspondence Address | 1 Flint Cottages Gravel Hill Leatherhead Surrey KT22 7HQ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 23 West Street Rochford Essex SS4 1BE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2006 | Application for striking-off (1 page) |
10 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
23 June 2005 | Return made up to 21/06/05; full list of members (2 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
30 July 2004 | Amended accounts made up to 30 June 2003 (5 pages) |
23 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
29 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
27 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
24 December 2002 | Director resigned (1 page) |
28 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
23 August 2001 | Ad 17/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 August 2001 | New director appointed (2 pages) |
12 July 2001 | Director resigned (1 page) |
12 July 2001 | New secretary appointed (2 pages) |
12 July 2001 | Secretary resigned (1 page) |
12 July 2001 | New director appointed (2 pages) |
21 June 2001 | Incorporation (15 pages) |