| Company Name | The Entertainment Company GB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04533443 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 7 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
| Previous Name | Uk-Ce Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Gillian Reader |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 July 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Magnolia House 1 Waterside Gardens South View Fatfield Washington Tyne & Wear NE38 8AS |
| Secretary Name | Micheal Valente |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 July 2009) |
| Role | Manager |
| Correspondence Address | 34 Shearwater Whitburn Sunderland Tyne & Wear SR6 7SF |
| Director Name | Clive Johnson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lewcur House 3 Coppice Wood Hunwick County Durham DL15 0LL |
| Secretary Name | Alison Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Lewcur House 3 Coppers Wood Hunwick County Durham DL15 0LL |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | The Dunes Sea Road South Shields Tyne & Wear NE33 2LD |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2009 | Application for striking-off (1 page) |
| 26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 24 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 22 October 2007 | Return made up to 12/09/07; no change of members (6 pages) |
| 18 August 2007 | Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page) |
| 18 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 25 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 20 June 2006 | New director appointed (2 pages) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 3 coppice wood hunwick county durham DL15 0LL (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 22 March 2006 | Return made up to 12/09/05; full list of members
|
| 22 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 14 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 19 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Registered office changed on 20/01/03 from: 229 nether street london N3 1NT (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | New secretary appointed (2 pages) |