AND THEN THERE WERE NONE LIMITED
Overview
| Company Name | AND THEN THERE WERE NONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02794591 |
| 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 AND THEN THERE WERE NONE LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is AND THEN THERE WERE NONE LIMITED located?
| Registered Office Address | c/o NYMAN LIBSON PAUL Regina House 124 Finchley Road NW3 5JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AND THEN THERE WERE NONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESCENT ENTERTAINMENT LIMITED | May 07, 1999 | May 07, 1999 |
| MAYFAIR MUSIC LIMITED | Mar 01, 1993 | Mar 01, 1993 |
What are the latest accounts for AND THEN THERE WERE NONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for AND THEN THERE WERE NONE 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 | 5 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3rd Floor 20-22 Stukeley Street London WC2B 5LR on Jul 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 2nd Floor 20-22 Stukeley Street London WC2B 5LR on Sep 06, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts for a small company made up to Jan 01, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of AND THEN THERE WERE NONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Karen Christina | Secretary | 8 Beresford Road SM2 6EW Sutton Surrey | British | 69233660002 | ||||||
| MARSHALL, Karen Christina | Director | 8 Beresford Road SM2 6EW Sutton Surrey | England | British | 69233660002 | |||||
| WINGATE, Roger Christopher | Director | Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland | Switzerland | British | 112630420001 | |||||
| GOULDER, Neil Renshaw | Secretary | The Old Chapel 8 Ellesmere Place KT12 5AE Walton On Thames Surrey | British | 15545160003 | ||||||
| LOTT, William | Secretary | Gatwick Grove Poles Lane, Lowfield Heath RH11 0PY Crawley West Sussex | British | 69426620001 | ||||||
| PARKHILL, David Carson | Secretary | 27 Sidney Road St Margarets TW1 1JP Twickenham Middlesex | British | 35025900001 | ||||||
| BIGGS, George Christopher | Director | 12 Bedford Court Mowbray Road SE19 2RW London | United Kingdom | British | 34029370001 | |||||
| BOYLE, Elizabeth Anne | Director | 25 Ruston Mews W11 1RB London | British | 35648360001 | ||||||
| HOGARTH, John Michael | Director | 17 Wentworth Close WD1 3LW Watford Hertfordshire | British | 7208220001 | ||||||
| KIERNAN, David Patrick | Director | 7 The Haydens TN9 1NS Tonbridge Kent | Irish | 11366290003 | ||||||
| LOTT, William | Director | Gatwick Grove Poles Lane, Lowfield Heath RH11 0PY Crawley West Sussex | British | 69426620001 | ||||||
| PARKHILL, David Carson | Director | 27 Sidney Road St Margarets TW1 1JP Twickenham Middlesex | British | 35025900001 | ||||||
| WINGATE, Roger Christopher | Director | Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland | Switzerland | British | 112630420001 |
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