FILM EDUCATION (GOLDEN SQUARE) LIMITED
Overview
| Company Name | FILM EDUCATION (GOLDEN SQUARE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02120177 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FILM EDUCATION (GOLDEN SQUARE) LIMITED?
- General secondary education (85310) / Education
Where is FILM EDUCATION (GOLDEN SQUARE) LIMITED located?
| Registered Office Address | 19 Dukes Orchard DA5 2DU Bexley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FILM EDUCATION (GOLDEN SQUARE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILM EDUCATION | Apr 06, 1987 | Apr 06, 1987 |
What are the latest accounts for FILM EDUCATION (GOLDEN SQUARE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for FILM EDUCATION (GOLDEN SQUARE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FILM EDUCATION (GOLDEN SQUARE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2013 no member list | 3 pages | AR01 | ||||||||||
Termination of appointment of Mark Batey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean Young as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Simpson as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed film education\certificate issued on 26/11/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of James Lennox as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of James Lennox as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Wall as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 7Th Floor St Vincent House 30 Orange Street London WC2H 7HH United Kingdom* on Oct 14, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Apr 30, 2013 | 23 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Apr 30, 2013 | 4 pages | AA01 | ||||||||||
Termination of appointment of Deborah Lincoln as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Clapp as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2012 no member list | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Registered office address changed from * 91 Berwick Street London W1F 0BP* on Aug 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2011 no member list | 8 pages | AR01 | ||||||||||
Appointment of James Lennox as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of James Wildbore as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Who are the officers of FILM EDUCATION (GOLDEN SQUARE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Barry Charles | Director | Dukes Orchard DA5 2DU Bexley 19 Kent | United Kingdom | British | 97730910002 | |||||
| LENNOX, James | Secretary | Dukes Orchard DA5 2DU Bexley 19 Kent England | 166906090001 | |||||||
| WALL, Anne-Lise | Secretary | 26 West Lodge Avenue W3 9SF London | British | 34682850002 | ||||||
| WALL, Ian Frederick James | Secretary | 12 St Georges Avenue Ealing W5 5JF London | British | 20813790001 | ||||||
| BATEY, Mark Andrew | Director | 81 Ravenshaw Street NW6 1NP London | United Kingdom | British | 75539460002 | |||||
| CLAPP, Philip Anthony, Doctor | Director | 15 Richmond Road TW18 2AA Staines Middlesex | United Kingdom | British | 125705220001 | |||||
| HIGGINS MBE, James Richard Clinton | Director | 22 Park Avenue RG11 2AG Wokingham Park End Berkshire | United Kingdom | British | 27813250002 | |||||
| ILOTT, Terence John | Director | 11 Abbott Road EN5 5DP Barnet Hertfordshire | British | 103294950001 | ||||||
| JENKINS, Barry Charles | Director | 19 Dukes Orchard DA5 2DU Bexley Kent | United Kingdom | British | 97730910002 | |||||
| LENNOX, James | Director | Dukes Orchard DA5 2DU Bexley 19 Kent England | United Kingdom | British | 156860660001 | |||||
| LINCOLN, Deborah | Director | Floor St Vincent House 30 Orange Street WC2H 7HH London 7th United Kingdom | England | British | 133467410001 | |||||
| LIVINGSTONE, Percy | Director | 1 Manor Lodge Manor Park Road BR7 5PY Chislehurst Kent | British | 26543100002 | ||||||
| MAHONY, John Edwin Alexander | Director | 3 Telston Close SL8 5TY Bourne End Buckinghamshire | United Kingdom | British | 1447660001 | |||||
| NEVILL, Amanda Elizabeth | Director | Prospect House Black Hill Lane BD20 6NE Keighley West Yorkshire | United Kingdom | British | 79751760001 | |||||
| PIERCE, Arthur Frank | Director | 22 Golden Square W1F 9JW London | American | 65446000001 | ||||||
| RAY-HILL, Derek | Director | 24 Maddock Way SE17 3NH London | Canadian | 126710080001 | ||||||
| SENAT, Eric Hartley | Director | 35 Carlton Hill NW8 0JX London | England | British | 1574660007 | |||||
| SIMPSON, Joseph Robert | Director | 43 Marine Drive West West Wittering PO20 8HH Chichester Driftwood West Sussex | England | British | 147996760001 | |||||
| TECKMAN, Jonathan Simon Paul | Director | 15 King Edward Avenue HP21 7JD Aylesbury Buckinghamshire | United Kingdom | British | 87339650002 | |||||
| WALL, Ian Frederick James, Mr. | Director | 26 West Lodge Avenue Acton W3 9SF London | United Kingdom | British | 80134960001 | |||||
| WILDBORE, James Marcus | Director | 38 Lavender Gardens SW11 1DN London | United Kingdom | British | 115324640001 | |||||
| WILKINSON, John | Director | Heron Island Caversham RG4 8DQ Reading 41 Berkshire | England | British | 8361150001 | |||||
| WOODWARD, John Collin | Director | Flat 9 2 Porchester Gardens W2 5JL London | British | 32610870004 | ||||||
| YOUNG, Jean Crawford | Director | Hensting Lane Fishers Pond SO50 7HH Eastleigh Hensting Cottage Hampshire | United Kingdom | British | 146230120001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0