DICK FRANCIS.TV LIMITED
Overview
Company Name | DICK FRANCIS.TV LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04175300 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of DICK FRANCIS.TV LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is DICK FRANCIS.TV LIMITED located?
Registered Office Address | c/o HILLIER HOPKINS LLP 2a Alton House Office Park Gatehouse Way HP19 8YF Aylesbury Buckinghamshire United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DICK FRANCIS.TV LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for DICK FRANCIS.TV LIMITED?
Date | Description | Document | Type | |||||||||
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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 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Simon Maccorkindale as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on May 20, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for The Hon Timothy Leland Buxton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Charles Pendered Maccorkindale on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Zeiger on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA |
Who are the officers of DICK FRANCIS.TV LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
FRANCIS, Felix Richard Roger | Secretary | Manor House The Green, Hornton OX15 6BZ Banbury Oxfordshire | British | Consultant | 21201800008 | |||||
BUXTON, Timothy Leland, The Hon | Director | 10 Narborough Street SW6 3AR London | United Kingdom | British | Tv Executive | 40064680001 | ||||
FRANCIS, Felix Richard Roger | Director | Manor House The Green, Hornton OX15 6BZ Banbury Oxfordshire | England | British | Consultant | 21201800008 | ||||
ZEIGER, Neil | Director | Chalgrove Road SM2 5JT Sutton 19 Surrey United Kingdom | United Kingdom | British | Tv Producer | 74311780006 | ||||
PROTHEROE, Ann | Secretary | 15 University Mansions Lower Richmond Road SW15 1EP London | British | Office Manager | 95090130001 | |||||
THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
WALKER, Maria Susan | Secretary | 202 Gladstone Road Wimbledon SW19 1PX London | British | Financial Controller | 87110960001 | |||||
SHAWS SECRETARIES LIMITED | Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 5680830008 | |||||||
MACCORKINDALE, Simon Charles Pendered | Director | Higher Eastcott Farm Withiel Florey TA24 7DG Minehead Somerset | United Kingdom | British | Actor Producer | 61423840002 | ||||
TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
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