NEW ALICE PICTURE COMPANY LIMITED

NEW ALICE PICTURE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEW ALICE PICTURE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03101547
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW ALICE PICTURE COMPANY LIMITED?

    • (7499) /

    Where is NEW ALICE PICTURE COMPANY LIMITED located?

    Registered Office Address
    Suite 643 St George Chambers
    56 Gloucester Road
    SW7 4UB London
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW ALICE PICTURE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAWGRA (NO.314) LIMITEDSep 13, 1995Sep 13, 1995

    What are the latest accounts for NEW ALICE PICTURE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for NEW ALICE PICTURE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2006

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2005

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2004

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2003

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2002

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2001

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages287

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2000

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    6 pages363s

    Accounts made up to Sep 30, 1999

    5 pagesAA

    Who are the officers of NEW ALICE PICTURE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYNNE, Theodore Bates
    Suite 17
    One Cornwall Gardens
    SW7 4AJ London
    Secretary
    Suite 17
    One Cornwall Gardens
    SW7 4AJ London
    BritishCompany Secretary/Director39138750002
    VERTIGAN, Norman Charles
    51 Maldon Road
    W3 6SZ London
    Director
    51 Maldon Road
    W3 6SZ London
    BritishArt Director45083170002
    WYNNE, Theodore Bates
    Suite 17
    One Cornwall Gardens
    SW7 4AJ London
    Director
    Suite 17
    One Cornwall Gardens
    SW7 4AJ London
    EnglandBritishCompany Secretary/Director39138750002
    LAWGRAM SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    Nominee Secretary
    More London Riverside
    SE1 2AU London
    4
    900004760001
    CUNNINGHAM, Tracy Ann
    58 Tufnell Park Road
    N7 0DT London
    Nominee Director
    58 Tufnell Park Road
    N7 0DT London
    British900012310001
    STAMP, Malcolm Edmund Kean
    36 Whittingstall Road
    Fulham
    SW6 4ED London
    Director
    36 Whittingstall Road
    Fulham
    SW6 4ED London
    BritishFilm Producer45083200001

    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