ZOMBIE DRIFTWOOD (UK) LTD
Overview
| Company Name | ZOMBIE DRIFTWOOD (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03879752 |
| 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 ZOMBIE DRIFTWOOD (UK) LTD?
- Motion picture production activities (59111) / Information and communication
Where is ZOMBIE DRIFTWOOD (UK) LTD located?
| Registered Office Address | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZOMBIE DRIFTWOOD (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| STRATFORD MUSIC CONSULTANCY LIMITED | Jan 25, 2005 | Jan 25, 2005 |
| STRATFORD FILMS LIMITED | Aug 02, 2000 | Aug 02, 2000 |
| HEXAGON 251 LIMITED | Nov 18, 1999 | Nov 18, 1999 |
What are the latest accounts for ZOMBIE DRIFTWOOD (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ZOMBIE DRIFTWOOD (UK) LTD?
| Annual Return |
|
|---|
What are the latest filings for ZOMBIE DRIFTWOOD (UK) LTD?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed stratford music consultancy LIMITED\certificate issued on 02/03/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Robert Kirk Carruthers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Gambold as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ocs Corporate Secretaries Limited on Jan 11, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Clare Anne Gambold on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of ZOMBIE DRIFTWOOD (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Robert Kirk | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | England | British | 20921970004 | |||||||||
| GAMBOLD, Clare Anne | Secretary | Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire | British | 89977300001 | ||||||||||
| RUSSELL, Gary John | Secretary | Queens Anne Grove Bedford Park, Chiswick W4 1QP London 6 | British | 63636970005 | ||||||||||
| HEXAGON REGISTRARS LIMITED | Nominee Secretary | Ten Dominion Street EC2M 2EE London | 900013760001 | |||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 71518050017 | ||||||||||
| CARRUTHERS, Robert Kirk | Director | Harrow House Langley CV37 0HW Stratford Upon Avon Warwickshire | England | British | 20921970004 | |||||||||
| GAMBOLD, Clare Anne | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | United Kingdom | British | 89977300001 | |||||||||
| RUSSELL, Gary John | Director | Queens Anne Grove Bedford Park, Chiswick W4 1QP London 6 | United Kingdom | British | 63636970005 | |||||||||
| HEXAGON DIRECTORS LIMITED | Nominee Director | Ten Dominion Street EC2M 2EE London | 900013750001 |
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