CRASH DUMMIES PROSTHETICS DEVELOPMENT I LIMITED
Overview
| Company Name | CRASH DUMMIES PROSTHETICS DEVELOPMENT I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09381357 |
| 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 CRASH DUMMIES PROSTHETICS DEVELOPMENT I LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is CRASH DUMMIES PROSTHETICS DEVELOPMENT I LIMITED located?
| Registered Office Address | 37 The Drive GU6 7LZ Cranleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRASH DUMMIES PROSTHETICS DEVELOPMENT I LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVER LINING PRODUCTIONS NO.14 LIMITED | Jan 09, 2015 | Jan 09, 2015 |
What are the latest accounts for CRASH DUMMIES PROSTHETICS DEVELOPMENT I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for CRASH DUMMIES PROSTHETICS DEVELOPMENT I LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||||||
Termination of appointment of Leslie Grant Bradley as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||||||
Cessation of Leslie Grant Bradley as a person with significant control on Jul 28, 2017 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of David John Matthew Barnes as a director on Jul 26, 2017 | 1 pages | TM01 | ||||||||||||||
Cessation of David John Matthew Barnes as a person with significant control on Jul 26, 2017 | 1 pages | PSC07 | ||||||||||||||
Appointment of Ms Rebecca Hughes as a director on Jul 24, 2017 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 110 41 Millharbour London E14 9nd England to 37 the Drive Cranleigh GU6 7LZ on Jul 24, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Malcolm Jon Horsman as a director on Jan 02, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||||||
Appointment of Mr Simon Malcolm Jon Horsman as a director on Apr 07, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David John Matthew Barnes as a director on Apr 07, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 110 41 Millharbour London E14 9nd on Nov 09, 2015 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of CRASH DUMMIES PROSTHETICS DEVELOPMENT I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Rebecca | Director | The Drive GU6 7LZ Cranleigh 37 England | England | British | 235997170001 | |||||
| BARNES, David John Matthew | Director | c/o Silver Lining Innovative Management 2 Lansdowne Row W1J 6HL London Suite 122 United Kingdom | England | British | 91904050001 | |||||
| BRADLEY, Leslie Grant | Director | The Drive GU6 7LZ Cranleigh 37 England | United Kingdom | New Zealander | 140094470013 | |||||
| HORSMAN, Simon Malcolm Jon | Director | c/o Silver Lining Innovative Management Ltd 2 Lansdowne Row W1J 6HL London Suite 122 United Kingdom | Usa | British | 207370010001 |
Who are the persons with significant control of CRASH DUMMIES PROSTHETICS DEVELOPMENT I LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leslie Grant Bradley | Jan 09, 2017 | 2 Lansdowne Row W1J 6HL London Suite 122 England | Yes |
Nationality: New Zealander Country of Residence: United Kingdom | |||
Natures of Control
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| Mr David John Matthew Barnes | Jan 09, 2017 | 2 Lansdowne Row W1J 6HL London Suite 122 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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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