THE MAKING

Key Data

Status

Dissolved

Company No.

04482627

Incorporation date

10/07/2002

Size

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2002)

25/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2013

Application to strike the company off the register

View PDF (3 pages)

18/07/2013

Termination of appointment of Stephen Sheedy as a director on 2013-07-18

View PDF (1 pages)

18/07/2013

Termination of appointment of Gwyn Miles as a director on 2013-07-18

View PDF (1 pages)

18/07/2013

Termination of appointment of Mary Elizabeth La Trobe Bateman as a director on 2013-07-18

View PDF (1 pages)

18/07/2013

Termination of appointment of Catherine Elizabeth Mcdermott as a director on 2013-07-18

View PDF (1 pages)

18/07/2013

Termination of appointment of David Alan Kay as a director on 2013-07-18

View PDF (1 pages)

18/07/2013

Termination of appointment of Amanda Fielding as a director on 2013-07-18

View PDF (1 pages)

18/07/2013

Termination of appointment of Ndidi Ekubia as a director on 2013-07-19

View PDF (1 pages)

22/11/2012

Total exemption full accounts made up to 2012-09-30

View PDF (27 pages)

16/07/2012

Annual return made up to 2012-07-11 no member list

View PDF (10 pages)

14/03/2012

Termination of appointment of Emmanuel Cooper as a director on 2012-01-21

View PDF (1 pages)

14/03/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

21/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (27 pages)

18/07/2011

Annual return made up to 2011-07-11 no member list

View PDF (11 pages)

11/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (27 pages)

19/07/2010

Director's details changed for Trustee - Mr David Alan Kay on 2010-07-11

View PDF (2 pages)

19/07/2010

Director's details changed for Professor Catherine Elizabeth Mcdermott on 2010-07-11

View PDF (2 pages)

19/07/2010

Director's details changed for Gwyn Miles on 2010-07-11

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-07-11 no member list

View PDF (11 pages)

19/07/2010

Director's details changed for Robert Charles Holland on 2010-07-11

View PDF (2 pages)

19/07/2010

Director's details changed for Mary Elizabeth La Trobe Bateman on 2010-07-11

View PDF (2 pages)

19/07/2010

Director's details changed for Ndidi Ekubia on 2010-07-11

View PDF (2 pages)

21/04/2010

Termination of appointment of Laurie Britton Newell as a director

View PDF (1 pages)

22/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (24 pages)

04/11/2009

Appointment of Ms Amanda Fielding as a director

View PDF (2 pages)

29/07/2009

Annual return made up to 11/07/09

View PDF (5 pages)

31/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (26 pages)

20/07/2008

Appointment Terminated Director oliver makower

View PDF (1 pages)

20/07/2008

Director appointed professor catherine mcdermott

View PDF (2 pages)

13/07/2008

Annual return made up to 11/07/08

View PDF (5 pages)

27/04/2008

Director appointed laurie britton newell

View PDF (2 pages)

16/12/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (2 pages)

21/10/2007

Resolutions

View PDF (7 pages)

24/07/2007

Annual return made up to 10/07/07

View PDF (8 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (2 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

03/08/2006

Annual return made up to 11/07/06

View PDF (8 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

22/07/2005

Annual return made up to 11/07/05

View PDF (8 pages)

09/05/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/11/2004

Certificate of change of name

View PDF (14 pages)

22/09/2004

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

01/08/2004

Annual return made up to 11/07/04

View PDF (8 pages)

15/06/2004

New director appointed

View PDF (2 pages)

23/03/2004

Resolutions

View PDF (3 pages)

22/03/2004

Full accounts made up to 2003-07-31

View PDF (11 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

14/03/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

18/02/2004

Registered office changed on 19/02/04 from: c/o the arts office hampshire county council mottisfont court high street winchester hampshire SO23 8ZF

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

06/08/2003

Annual return made up to 11/07/03

View PDF (6 pages)

18/02/2003

Registered office changed on 19/02/03 from: hampshire county council the castle winchester hampshire SO23 8UJ

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

New director appointed

View PDF (1 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (3 pages)

10/07/2002

Incorporation

View PDF (24 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Binns, Polly, Professor	Director	26/09/2002 - 01/07/2007	-
Sheedy, Stephen	Director	16/08/2004 - 18/07/2013	4
Ekubia, Ndidi	Director	22/02/2007 - 19/07/2013	-
Makower, Oliver Alfred Ernest John	Director	11/07/2002 - 15/07/2008	3
Burt, Matthew Paul	Director	01/08/2002 - 01/07/2007	3

Persons with Significant Control

No PSC data available.

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Description

About THE MAKING

THE MAKING is an(a) Dissolved company incorporated on 10/07/2002 with the registered office located at C/O Civic Offices, London Road, Basingstoke, Hampshire RG21 4AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MAKING?

THE MAKING is currently Dissolved. It was registered on 10/07/2002 and dissolved on 25/11/2013.

Where is THE MAKING located?

THE MAKING is registered at C/O Civic Offices, London Road, Basingstoke, Hampshire RG21 4AH.

What does THE MAKING do?

THE MAKING operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for THE MAKING?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.