VILLAGE ROADSHOW LICENSING & FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03132270

Incorporation date

28/11/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1995)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2013

Application to strike the company off the register

View PDF (3 pages)

03/04/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

08/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

28/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

06/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

05/05/2011

Termination of appointment of Philip Leggo as a secretary

View PDF (2 pages)

22/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

05/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

01/09/2010

Appointment of Shaun Lewis Driscoll as a director

View PDF (3 pages)

01/09/2010

Termination of appointment of Kirk Senior as a director

View PDF (2 pages)

05/02/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

22/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

27/11/2009

Appointment of Lesley Anne Paler as a secretary

View PDF (3 pages)

27/11/2009

Termination of appointment of Peter Hounslow as a secretary

View PDF (2 pages)

12/08/2009

Appointment Terminated Director peter foo

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

16/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

16/12/2008

Location of register of members

View PDF (1 pages)

30/09/2008

Registered office changed on 01/10/2008 from haydon house 14 haydon place guildford surrey GU1 4LL

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

08/04/2008

Appointment Terminated Director steven kappen

View PDF (1 pages)

09/12/2007

Return made up to 29/11/07; full list of members

View PDF (9 pages)

03/07/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

09/01/2007

Return made up to 29/11/06; full list of members

View PDF (9 pages)

03/11/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

04/06/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

Return made up to 29/11/05; full list of members

View PDF (9 pages)

20/12/2005

Secretary resigned

View PDF (0 pages)

01/08/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

13/03/2005

Full accounts made up to 2003-06-30

View PDF (14 pages)

08/02/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

21/12/2004

Return made up to 29/11/04; full list of members

View PDF (9 pages)

21/12/2004

Secretary's particulars changed

View PDF (0 pages)

05/07/2004

Full accounts made up to 2002-06-30

View PDF (14 pages)

24/03/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

15/12/2003

Return made up to 29/11/03; full list of members

View PDF (9 pages)

03/07/2003

Full accounts made up to 2001-06-30

View PDF (13 pages)

26/03/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

16/01/2003

Return made up to 29/11/02; full list of members

View PDF (9 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

16/05/2002

Full accounts made up to 2000-06-30

View PDF (11 pages)

25/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

12/12/2001

Return made up to 29/11/01; full list of members

View PDF (8 pages)

12/12/2001

Secretary's particulars changed

View PDF (0 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

15/06/2001

New director appointed

View PDF (2 pages)

23/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

20/12/2000

Return made up to 29/11/00; full list of members

View PDF (7 pages)

20/12/2000

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

Registered office changed on 14/12/00 from: 6TH floor lacon house 84 theobalds road london WC1X 8WA

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

18/07/2000

New director appointed

View PDF (3 pages)

18/07/2000

Director resigned

View PDF (1 pages)

16/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

04/03/2000

Director's particulars changed

View PDF (1 pages)

04/03/2000

Director resigned

View PDF (1 pages)

01/12/1999

Return made up to 29/11/99; full list of members

View PDF (8 pages)

01/12/1999

Secretary's particulars changed

View PDF (0 pages)

12/10/1999

Registered office changed on 13/10/99 from: 4TH floor wells point 79 wells street london W1P 3RD

View PDF (1 pages)

22/07/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

23/12/1998

Return made up to 29/11/98; no change of members

View PDF (8 pages)

31/08/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

Resolutions

View PDF (0 pages)

10/04/1998

Delivery ext'd 3 mth 30/06/98

View PDF (2 pages)

01/01/1998

Full accounts made up to 1996-11-30

View PDF (8 pages)

21/12/1997

Return made up to 29/11/97; no change of members

View PDF (7 pages)

21/12/1997

Director's particulars changed

View PDF (0 pages)

03/12/1997

Registered office changed on 04/12/97 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

Delivery ext'd 3 mth 30/11/96

View PDF (1 pages)

29/07/1997

Return made up to 29/11/96; full list of members

View PDF (9 pages)

29/07/1997

Director's particulars changed

View PDF (1 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/1997

Accounting reference date shortened from 30/11/97 to 30/06/97

View PDF (1 pages)

23/06/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/1997

Resolutions

View PDF (1 pages)

26/02/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

12/08/1996

Certificate of change of name

View PDF (2 pages)

26/03/1996

New secretary appointed

View PDF (1 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

Director resigned;new director appointed

View PDF (2 pages)

17/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/12/1995

Director resigned;new director appointed

View PDF (2 pages)

17/12/1995

Registered office changed on 18/12/95 from: 1 mitchell lane bristol. BS1 6BU.

View PDF (1 pages)

28/11/1995

Incorporation

View PDF (9 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Aubrey, Caroline Margaret	Director	27/06/2002 - Present	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/11/1995 - 03/12/1995	99600
Gallaher, Christopher John	Director	29/06/2000 - 22/03/2005	9
Livery, George	Director	19/04/2001 - 27/06/2002	10
Kirby, Robert George	Director	14/02/1996 - 14/02/2000	9

Persons with Significant Control

No PSC data available.

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Description

About VILLAGE ROADSHOW LICENSING & FINANCE LIMITED

VILLAGE ROADSHOW LICENSING & FINANCE LIMITED is an(a) Dissolved company incorporated on 28/11/1995 with the registered office located at Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey GU1 3RX. There are currently 5 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 VILLAGE ROADSHOW LICENSING & FINANCE LIMITED?

VILLAGE ROADSHOW LICENSING & FINANCE LIMITED is currently Dissolved. It was registered on 28/11/1995 and dissolved on 14/10/2013.

Where is VILLAGE ROADSHOW LICENSING & FINANCE LIMITED located?

VILLAGE ROADSHOW LICENSING & FINANCE LIMITED is registered at Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey GU1 3RX.

What does VILLAGE ROADSHOW LICENSING & FINANCE LIMITED do?

VILLAGE ROADSHOW LICENSING & FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for VILLAGE ROADSHOW LICENSING & FINANCE LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.