GHOST PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

04985474

Incorporation date

04/12/2003

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2003)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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27/06/2011

Application to strike the company off the register

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20/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

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26/08/2010

Accounts for a dormant company made up to 2009-12-31

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16/03/2010

Annual return made up to 2009-12-05 with full list of shareholders

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16/03/2010

Registered office address changed from 3 the Tanyard, Chilton Foliat Hungerford Berkshire RG17 0TG on 2010-03-17

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16/03/2010

Director's details changed for Mr John Kenneth Chapman on 2010-03-17

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08/09/2009

Director's Change of Particulars / john chapman / 01/09/2009 / HouseName/Number was: , now: 6; Street was: kennelot 3 the tanyard, now: denbil court love lane; Area was: chilton foliat, now: shaw; Post Town was: hungerford, now: newbury; Post Code was: RG17 0TG, now: RG14 2EU; Country was: , now: united kingdom

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28/07/2009

Total exemption small company accounts made up to 2008-12-31

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06/05/2009

Appointment Terminated Director michael pawley

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06/05/2009

Return made up to 05/12/08; full list of members

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06/05/2009

Appointment Terminated Secretary michael pawley

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31/10/2008

Total exemption small company accounts made up to 2007-12-31

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31/10/2008

Director and Secretary's Change of Particulars / michael pawley / 28/10/2008 / HouseName/Number was: 3 the firs, now: ivy cottage; Street was: stratford road, now: church road; Area was: wroxton, now: shaw; Post Town was: banbury, now: newbury; Region was: oxfordshire, now: berkshire; Post Code was: OX15 6QS, now: RG14 2DP

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28/05/2008

Director and Secretary's Change of Particulars / michael pawley / 16/05/2008 / HouseName/Number was: , now: 3 the firs; Street was: brambles, now: stratford road; Area was: bulpits hill, vernham dean, now: wroxton; Post Town was: andover, now: banbury; Region was: hampshire, now: oxfordshire; Post Code was: SP11 0JZ, now: OX15 6QS

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10/02/2008

Return made up to 05/12/07; full list of members

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24/10/2007

Total exemption small company accounts made up to 2006-12-31

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27/12/2006

Return made up to 05/12/06; full list of members

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27/12/2006

New secretary appointed

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07/09/2006

Secretary resigned;director resigned

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17/05/2006

Total exemption small company accounts made up to 2005-12-31

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08/01/2006

Total exemption small company accounts made up to 2004-12-31

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05/01/2006

Director's particulars changed

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28/12/2005

Return made up to 05/12/05; full list of members

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28/12/2005

Location of debenture register

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28/12/2005

Location of register of members

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28/12/2005

Registered office changed on 29/12/05 from: griffins court 24-32 london road newbury berkshire RG14 1JX

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19/06/2005

New director appointed

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15/06/2005

Registered office changed on 16/06/05 from: 346A farnham road slough berkshire SL2 1BT

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09/03/2005

Director resigned

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10/02/2005

Director resigned

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09/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

09/12/2004

Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100

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07/03/2004

Secretary resigned

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07/03/2004

Director resigned

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07/03/2004

New secretary appointed;new director appointed

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07/03/2004

New director appointed

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07/03/2004

New director appointed

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07/03/2004

Registered office changed on 08/03/04 from: 31 corsham street london N1 6DR

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04/12/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	04/12/2003 - 04/12/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	04/12/2003 - 04/12/2003	6842
Pawley, Michael John	Director	26/05/2005 - 29/04/2009	15
Myers, Benjamin Philip	Secretary	04/12/2003 - 14/08/2006	-
Pawley, Michael John	Secretary	06/11/2006 - 29/04/2009	1

Persons with Significant Control

No PSC data available.

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Description

About GHOST PICTURES LIMITED

GHOST PICTURES LIMITED is an(a) Dissolved company incorporated on 04/12/2003 with the registered office located at Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GHOST PICTURES LIMITED?

GHOST PICTURES LIMITED is currently Dissolved. It was registered on 04/12/2003 and dissolved on 17/10/2011.

Where is GHOST PICTURES LIMITED located?

GHOST PICTURES LIMITED is registered at Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JX.

What does GHOST PICTURES LIMITED do?

GHOST PICTURES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GHOST PICTURES LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.