VARIATIONS ON A THEME LIMITED

Key Data

Status

Dissolved

Company No.

02329595

Incorporation date

18/12/1988

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1988)

13/08/2012

Final Gazette dissolved via compulsory strike-off

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30/04/2012

First Gazette notice for compulsory strike-off

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04/04/2011

Total exemption small company accounts made up to 2011-01-31

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09/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

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10/12/2010

Director's details changed for Ms Carol Anne Burkinshaw on 2010-11-30

View PDF (2 pages)

10/12/2010

Secretary's details changed for David Spencer Burkinshaw on 2010-11-30

View PDF (1 pages)

31/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

08/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (4 pages)

01/11/2009

Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF United Kingdom on 2009-11-02

View PDF (1 pages)

02/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

01/06/2009

Registered office changed on 02/06/2009 from ground floor 19 new road brighton east sussex BN1 1UF

View PDF (1 pages)

03/03/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

03/03/2009

Director's Change of Particulars / carol burkinshaw / 30/09/2008 / HouseName/Number was: , now: 3; Street was: flat 2, now: crown hill; Area was: 30 oakley street, now: ; Post Town was: london, now: bath; Region was: , now: avon; Post Code was: SW3 5NT, now: BA1 4BP; Country was: , now: united kingdom

View PDF (2 pages)

03/03/2009

Secretary's Change of Particulars / david burkinshaw / 30/09/2008 / HouseName/Number was: , now: 3; Street was: 11 jew street, now: crown hill; Post Town was: brighton, now: bath; Region was: east sussex, now: avon; Post Code was: BN1 1UR, now: BA1 4BP; Country was: , now: united kingdom

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27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

17/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

13/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

12/04/2007

Return made up to 01/01/07; full list of members

View PDF (2 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

26/01/2006

Return made up to 01/01/06; full list of members

View PDF (6 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

19/01/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

20/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

18/02/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

09/06/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

20/01/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

20/01/2003

Director's particulars changed

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20/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

30/01/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

14/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (4 pages)

05/02/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

05/02/2001

Director's particulars changed

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09/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

13/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

02/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (4 pages)

28/09/1999

Registered office changed on 29/09/99 from: 20 trafalgar street brighton east sussex BN1 4EQ

View PDF (1 pages)

12/05/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

29/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (4 pages)

18/06/1998

Return made up to 15/05/98; no change of members

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18/06/1998

Director's particulars changed

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27/04/1998

Registered office changed on 28/04/98 from: 10 union street stratford on avon warks CV37 6QT

View PDF (1 pages)

27/04/1998

New secretary appointed

View PDF (2 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

21/06/1997

New secretary appointed

View PDF (2 pages)

21/06/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

15/05/1997

Director's particulars changed

View PDF (0 pages)

26/11/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

05/06/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

09/04/1996

Director resigned

View PDF (1 pages)

21/11/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

02/05/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

02/05/1995

Secretary's particulars changed

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22/11/1994

Full accounts made up to 1994-01-31

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10/05/1994

Return made up to 15/05/94; no change of members

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11/07/1993

Full accounts made up to 1993-01-31

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20/05/1993

Return made up to 15/05/93; full list of members

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20/05/1993

Director's particulars changed

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06/11/1992

Full accounts made up to 1992-01-31

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27/05/1992

Return made up to 15/05/92; no change of members

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27/05/1992

Director's particulars changed

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18/06/1991

Return made up to 15/05/91; no change of members

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29/05/1991

Full accounts made up to 1991-01-31

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23/02/1991

Return made up to 29/10/90; full list of members

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04/10/1990

Full accounts made up to 1990-01-31

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04/10/1990

Accounting reference date shortened from 31/03 to 31/01

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04/03/1990

Ad 31/01/90--------- £ si 998@1=998 £ ic 2/1000

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23/05/1989

Registered office changed on 24/05/89 from: flat 2 30 oakley street london SW3

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29/03/1989

Certificate of change of name

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20/03/1989

Registered office changed on 21/03/89 from: flat 2 30 oakley street london SW3

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20/03/1989

Director resigned;new director appointed

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20/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/03/1989

Nc inc already adjusted

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15/03/1989

Resolutions

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09/03/1989

Resolutions

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09/03/1989

Secretary resigned;director resigned

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09/03/1989

Registered office changed on 10/03/89 from: 100-101 exchange buildings adelaide street swansea

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18/12/1988

Incorporation

View PDF (30 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Lloyd, Martin Allen	Secretary	11/06/1997 - 05/02/1998	3
Burkinshaw, David Spencer	Secretary	20/04/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VARIATIONS ON A THEME LIMITED

VARIATIONS ON A THEME LIMITED is an(a) Dissolved company incorporated on 18/12/1988 with the registered office located at Ground Floor, 19 New Road, Brighton BN1 1UF. 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 VARIATIONS ON A THEME LIMITED?

VARIATIONS ON A THEME LIMITED is currently Dissolved. It was registered on 18/12/1988 and dissolved on 13/08/2012.

Where is VARIATIONS ON A THEME LIMITED located?

VARIATIONS ON A THEME LIMITED is registered at Ground Floor, 19 New Road, Brighton BN1 1UF.

What does VARIATIONS ON A THEME LIMITED do?

VARIATIONS ON A THEME LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for VARIATIONS ON A THEME LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.