SPECIAL EFFECTS (UK) LIMITED

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SPECIAL EFFECTS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03198691

Incorporation date

13/05/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Pinewood Studios, Pinewood Road, Iver, Buckinghamshire SL0 0NHCopy
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Latest events (Record since 13/05/1996)
dot icon16/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/04/2012
First Gazette notice for voluntary strike-off
dot icon21/03/2012
Application to strike the company off the register
dot icon18/12/2011
Total exemption small company accounts made up to 2011-09-30
dot icon25/09/2011
Current accounting period extended from 2011-07-31 to 2011-09-30
dot icon23/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon02/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon01/03/2011
Termination of appointment of Wilma Dunn as a secretary
dot icon01/03/2011
Termination of appointment of Wilma Dunn as a director
dot icon04/08/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon04/08/2010
Director's details changed for Mr Paul Dunn on 2010-05-14
dot icon03/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon04/08/2009
Return made up to 14/05/09; full list of members
dot icon04/08/2009
Director and Secretary's Change of Particulars / wilma dunn / 01/10/2007 / Title was: , now: mrs; HouseName/Number was: , now: 39; Street was: riverdale, now: kings road; Area was: old mill lane, now: ; Post Town was: cowley, now: windsor; Region was: middlesex, now: berkshire; Post Code was: UB8 2JH, now: SL4 2AD; Country was: , now: united kingdo
dot icon04/08/2009
Director's Change of Particulars / paul dunn / 01/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 39; Street was: riverdale, now: kings road; Area was: old mill lane, now: ; Post Town was: cowley, now: windsor; Region was: middlesex, now: berkshire; Post Code was: UB8 2JH, now: SL4 2AD; Country was: , now: united kingdom; Occupation wa
dot icon15/01/2009
Total exemption small company accounts made up to 2008-07-31
dot icon19/05/2008
Return made up to 14/05/08; full list of members
dot icon26/11/2007
Total exemption small company accounts made up to 2007-07-31
dot icon06/06/2007
Return made up to 14/05/07; change of members
dot icon06/06/2007
Secretary's particulars changed;director's particulars changed
dot icon04/12/2006
Total exemption small company accounts made up to 2006-07-31
dot icon04/12/2006
Ad 24/11/06--------- £ si 25@1=25 £ ic 3/28
dot icon14/05/2006
Return made up to 14/05/06; full list of members
dot icon17/11/2005
Total exemption small company accounts made up to 2005-07-31
dot icon26/06/2005
Return made up to 14/05/05; full list of members
dot icon14/12/2004
Total exemption small company accounts made up to 2004-07-31
dot icon11/05/2004
Return made up to 14/05/04; full list of members
dot icon03/03/2004
Total exemption small company accounts made up to 2003-07-31
dot icon06/07/2003
Return made up to 14/05/03; full list of members
dot icon14/10/2002
Total exemption small company accounts made up to 2002-07-31
dot icon16/05/2002
Return made up to 14/05/02; full list of members
dot icon27/11/2001
Total exemption small company accounts made up to 2001-07-31
dot icon08/07/2001
Ad 20/06/01--------- £ si 97@1=97 £ ic 3/100
dot icon24/06/2001
Return made up to 14/05/01; full list of members
dot icon05/11/2000
Accounts for a small company made up to 2000-07-31
dot icon20/08/2000
Director resigned
dot icon20/08/2000
Secretary resigned
dot icon20/08/2000
Director resigned
dot icon20/08/2000
New secretary appointed;new director appointed
dot icon11/06/2000
Return made up to 14/05/00; full list of members
dot icon11/06/2000
Location of register of members address changed
dot icon27/04/2000
Full accounts made up to 1999-07-31
dot icon10/04/2000
Ad 21/11/97--------- £ si 1@1
dot icon08/02/2000
Secretary resigned
dot icon07/10/1999
Director resigned
dot icon27/09/1999
Director resigned
dot icon27/09/1999
New director appointed
dot icon27/09/1999
Accounting reference date extended from 13/05/99 to 31/07/99
dot icon08/07/1999
New secretary appointed
dot icon08/07/1999
Registered office changed on 09/07/99 from: 29 wordsworth road addlestone weybridge surrey KT15 2SW
dot icon05/07/1999
Return made up to 14/05/99; full list of members
dot icon26/01/1999
Full accounts made up to 1998-05-13
dot icon15/06/1998
Return made up to 14/05/98; full list of members
dot icon15/06/1998
Director's particulars changed
dot icon15/06/1998
Location of register of members address changed
dot icon01/02/1998
Full accounts made up to 1997-05-13
dot icon01/02/1998
Accounting reference date shortened from 31/05/97 to 13/05/97
dot icon01/02/1998
New director appointed
dot icon24/07/1997
Return made up to 14/05/97; full list of members
dot icon29/05/1996
Registered office changed on 30/05/96 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon29/05/1996
New director appointed
dot icon29/05/1996
Director resigned
dot icon29/05/1996
New director appointed
dot icon29/05/1996
New secretary appointed
dot icon29/05/1996
Secretary resigned
dot icon13/05/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
See more events →

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

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SPECIAL EFFECTS (UK) LIMITED

SPECIAL EFFECTS (UK) LIMITED is an(a) Dissolved company incorporated on 13/05/1996 with the registered office located at Pinewood Studios, Pinewood Road, Iver, Buckinghamshire SL0 0NH. 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 SPECIAL EFFECTS (UK) LIMITED?

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SPECIAL EFFECTS (UK) LIMITED is currently Dissolved. It was registered on 13/05/1996 and dissolved on 16/07/2012.

Where is SPECIAL EFFECTS (UK) LIMITED located?

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SPECIAL EFFECTS (UK) LIMITED is registered at Pinewood Studios, Pinewood Road, Iver, Buckinghamshire SL0 0NH.

What does SPECIAL EFFECTS (UK) LIMITED do?

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SPECIAL EFFECTS (UK) LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for SPECIAL EFFECTS (UK) LIMITED?

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The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.