TIDY FILM PRODUCERS DIRECTORS LIMITED

TIDY FILM PRODUCERS DIRECTORS LIMITED

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

    Company NameTIDY FILM PRODUCERS DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06989491
    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 TIDY FILM PRODUCERS DIRECTORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TIDY FILM PRODUCERS DIRECTORS LIMITED located?

    Registered Office Address
    The Pines
    Boars Head
    TN6 3HD Crowborough
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TIDY FILM PRODUCERS DIRECTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHAS RYAN LIMITEDApr 04, 2013Apr 04, 2013
    TIDY FILM PRODUCERS DIRECTORS LIMITEDAug 12, 2009Aug 12, 2009

    What are the latest accounts for TIDY FILM PRODUCERS DIRECTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for TIDY FILM PRODUCERS DIRECTORS 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
    A2DFR3DE

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA
    X27YDP76

    Appointment of Mr Denis Christopher Carter Lunn as a director on Mar 26, 2013

    2 pagesAP01
    X27J0Q88

    Termination of appointment of Charles Jeffries Alistair Ryan as a director on Mar 26, 2013

    1 pagesTM01
    X27J0IYI

    Certificate of change of name

    Company name changed chas ryan LIMITED\certificate issued on 18/04/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2013

    RES15
    X26L8VZK

    Appointment of Mr Charles Jeffries Alistair Ryan as a director on Mar 25, 2013

    2 pagesAP01
    X2635QBD

    Termination of appointment of Denis Christopher Carter Lunn as a director on Mar 25, 2013

    1 pagesTM01
    X2635NQ8

    Certificate of change of name

    Company name changed tidy film producers directors LIMITED\certificate issued on 04/04/13
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2013

    RES15
    A2540ACI

    Change of name notice

    2 pagesCONNOT
    A2540ACQ

    Annual return made up to Aug 12, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2012

    Statement of capital on Dec 05, 2012

    • Capital: GBP 1
    SH01
    X1N4LJJU

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA
    X1JEF13C

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 12, 2011

    4 pagesAR01
    X0O815TL

    Appointment of Mr Denis Christopher Carter Lunn as a director on Dec 14, 2011

    2 pagesAP01
    X0O816UA

    Termination of appointment of Elizabeth Logan as a director on Dec 14, 2011

    1 pagesTM01
    X0O816KH

    Termination of appointment of Astrid Sandra Clare Forster as a secretary on Nov 14, 2011

    1 pagesTM02
    X0O81657

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA
    XGDA6WLN

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA
    X8PHAPZ9

    Annual return made up to Aug 12, 2010 with full list of shareholders

    4 pagesAR01
    XRIAFOK3

    legacy

    1 pages225
    X5SPCCOV

    Incorporation

    19 pagesNEWINC
    X2QNPCCP

    Who are the officers of TIDY FILM PRODUCERS DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNN, Denis Christopher Carter
    Roedean Road
    TN2 5JX Tunbridge Wells
    Blaven
    Kent
    United Kingdom
    Director
    Roedean Road
    TN2 5JX Tunbridge Wells
    Blaven
    Kent
    United Kingdom
    United KingdomBritishDirector119287780001
    FORSTER, Astrid Sandra Clare
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    British131905940001
    LOGAN, Elizabeth
    1 Coller Mews
    Jarvis Brook
    TN6 3BW Crowborough
    East Sussex
    Director
    1 Coller Mews
    Jarvis Brook
    TN6 3BW Crowborough
    East Sussex
    EnglandBritishAccounts Administrator112844250001
    LUNN, Denis Christopher Carter
    Roedean Road
    TN2 5JX Tunbridge Wells
    Blaven
    Kent
    United Kingdom
    Director
    Roedean Road
    TN2 5JX Tunbridge Wells
    Blaven
    Kent
    United Kingdom
    United KingdomBritishAccountant119287780001
    RYAN, Charles Jeffries Alistair
    Boothroyd House
    2 Draymans Way Isleworth
    TW7 6SY London
    9
    Greater London
    England
    Director
    Boothroyd House
    2 Draymans Way Isleworth
    TW7 6SY London
    9
    Greater London
    England
    EnglandIrishPlumber177970370001

    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