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OUR PRICE ENTERTAINMENT LIMITED

Learn more about OUR PRICE ENTERTAINMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

OUR PRICE ENTERTAINMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00732439
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.08.14
last member list: 2003.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Previous names:

Accounts:

account ref date: 30.06
next due date: 2005.04.30
overdue: OVERDUE
last made update: 2003.06.28
account category: FULL
documents available: 1

Returns:

next due date: 2004.08.01
overdue: OVERDUE
last made update: 2003.07.04
documents available: 1

Mortgages:

DSI DATA SYSTEMS INTERNATIONAL LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.05.07
CORPORATE ADMINISTRATION MANAGEMENT LIMITED
DEBENTURE - Outstanding on 2003.09.25

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/11/2015 FROM, 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Form type: AD01
Date: 2015.11.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2008.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2008.05.19
£2.95
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INSOLVENCY:RES RE CHANGE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.04.07
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2006.03.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.01.24
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.01.24
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2005.12.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.12.13
£2.95
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2005.06.14
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.06.14
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.12.10
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2004.12.01
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2004.11.29
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.07.05
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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EXTENSION OF TIME PERIOD
Form type: 2.18B
Date: 2004.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/03 FROM:, 5TH FLOOR 4 CHISWELL STREET, LONDON, EC1Y 4UP
Form type: 287
Date: 2003.12.09
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2003.12.04
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COMPANY NAME CHANGED, SANITY ENTERTAINMENT (UK) LIMITE, D, CERTIFICATE ISSUED ON 07/10/03
Form type: CERTNM
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/03 FROM:, SOUTHWEST SUITE THIRD FLOOR, ALPERTON HOUSE, BRIDGEWATER ROAD, ALPERTON, MIDDLESEX HA0 1EH
Form type: 287
Date: 2003.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
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FULL ACCOUNTS MADE UP TO 28/06/03
Form type: AA
Date: 2003.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
Child documents:
Document type: ANNOTATION
Date: 2003.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/02
Form type: AA
Date: 2002.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 13/10/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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NC INC ALREADY ADJUSTED, 04/10/01
Form type: 123
Date: 2002.05.16
£2.95
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NC INC ALREADY ADJUSTED 04/10/01
Form type: RES04
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/02 FROM:, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 2002.03.21
£2.95
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ACC. REF. DATE SHORTENED FROM 13/10/02 TO 30/06/02
Form type: 225
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.11.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 13/10/01
Form type: 225
Date: 2001.11.09
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.11.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
Form type: 225
Date: 2001.11.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.04
£2.95
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AD 04/10/01---------, £ SI 228340840@.2=45668168, £ IC 6557000/52225168
Form type: 88(2)R
Date: 2001.11.04
£2.95
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AD 13/10/01---------, £ SI 1@.2, £ IC 6557000/6557000
Form type: 88(2)R
Date: 2001.11.04
£2.95
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£ NC 7551000/300000000, 04
Form type: RES04
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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AD 13/10/01---------, £ SI 1@.2, £ IC 6557000/6557000
Form type: 88(2)R
Date: 2001.10.24

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Company directors and board members:

LEE ANTHONY SKINNER (dissolve)
Director, 2003.09.19
71 MAIN ROAD , ROMFORD
RM2 5EH, ESSEX
GRAHAM LIDDELL BUSBY (dissolve)
Secretary, 2001.10.13 - 2001.10.17
35 VINE STREET , LONDON
EC3N 2AA
PETER GERARDUS GRAM (dissolve)
Secretary, 2000.03.10 - 2001.10.13
9 LAMBYN CROFT LANGSHOTT , HORLEY
RH6 9XU, SURREY
MARK GRAHAM HARTLEY (dissolve)
Secretary, 2003.09.19 - 2004.02.12
15 CHURCH HILL , PURLEY
CR8 3QP, SURREY
GERARD MAXWELL HUGHES (dissolve)
Secretary, 1994.10.01 - 1998.07.08
53 CHESILTON ROAD FULHAM , LONDON
SW6 5AA
DIANA PATRICIA LEGGE (dissolve)
Secretary, 1998.07.08 - 2000.03.10
24A ENDERBY STREET , LONDON
SE10 9PF
SAMIR SHAH (dissolve)
Secretary, FINANCE DIRECTOR, 2001.10.16 - 2003.07.17
29B COURTHOPE ROAD , LONDON
NW3 2LE
ST JOHNS SQUARE SECRETARIES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2003.07.18 - 2003.09.19
78 HATTON GARDEN , LONDON
EC1N 8JA
PHILIP ALAN STEVENS (dissolve)
Secretary, 1992.07.31 - 1994.09.30
31 SUMMIT DRIVE , WOODFORD GREEN
IG8 8QW, ESSEX
CHRISTOPHER JOHN ASH (dissolve)
Director, MANAGING DIRECTOR, 2000.04.03 - 2001.10.13
3 HIBBERTS WAY NORTH PARK , GERRARDS CROSS
SL9 8UD, BUCKINGHAMSHIRE
NEIL CHRISTOPHER BOOTE (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.11.17 - 2001.10.10
6 THIRD AVENUE ACTON , LONDON
W3 7RT
SIMON PAUL BURKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.04 - 1997.12.17
35 CHEPSTOW PLACE , LONDON
W2 4TT
JEREMY COLLINGWOOD (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1994.09.15
10 THE HAMLET , CHIPPENHAM
SN15 1BY, WILTSHIRE
PETER JOHN WATLING CURTIS (dissolve)
Director, 1992.07.31 - 1992.09.04
74 WALTON ROAD , EAST MOLESEY
KT8 0DL, SURREY
PHILIP JOHN DOWNER (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1994.01.14
10 BOLTON GARDENS , TEDDINGTON
TW11 9AY, MIDDLESEX
SHANE FALLSCHEER (dissolve)
Director, MANAGING DIRECTOR, 2001.10.13 - 2003.09.19
5 FITZWILLIAM HOUSE THE LITTLE GREEN , RICHMOND
TW9 1QW, SURREY
MALCOLM FIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1993.03.31
15 EATON TERRACE , LONDON
SW1W 9DD
JULIAN GHINN (dissolve)
Director, FINANCE DIRECTOR, 1997.12.17 - 1999.08.02
21 KHYBER ROAD BATTERSEA , LONDON
SW11 2PZ
RICHARD GORDON HANDOVER (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1994.05.28
SIXPENNY WEST STREET ALDBOURNE , MARLBOROUGH
SN8 2BS, WILTSHIRE
ALAN JOHN HUMPHREY (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1994.08.07
32 HAMPTON DRIVE GRANGE PARK , SWINDON
SN5 6HF, WILTSHIRE
GRAHAM DAVID JACKSON (dissolve)
Director, OPERATIONS DIRECTOR, 2000.11.17 - 2001.10.13
2 RED HILL CRESCENT , WOLLASTON
NN29 7SX, NORTHAMPTONSHIRE
NIGEL RICHARD KENYON JONES (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1994.05.27
SEVERN BROW OLDBURY , BRIDGNORTH
WV16 5EE, SHROPSHIRE
PETER IAN KERR (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1994.09.15
50 SIDNEY ROAD , TWICKENHAM
TW1 1JR, MIDDLESEX
JOHN DARLING LAIDLAW (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.04 - 1994.09.15
PULLENS CHURCH ROAD LUCKINGTON , CHIPPENHAM
SN14 6PG, WILTSHIRE
RICHARD MICHAEL LEE (dissolve)
Director, FINANCE DIRECTOR, 2000.08.22 - 2001.10.13
44 ARRAGON GARDENS STREATHAM , LONDON
SW16 5LX
MICHAEL MCGINLEY (dissolve)
Director, MANAGING DIRECTOR, 1995.12.06 - 2000.03.31
2 D ST JOHNS WHARF 104-106 WAPPING HIGH STREET , LONDON
E1 9PR
DOUGLAS GRAHAM MORTON (dissolve)
Director, TRADING DIRECTOR, 2000.11.17 - 2001.10.13
20 DIAMOND RIDGE , CAMBERLEY
GU15 4LD, SURREY
JOHN ALEXANDER NAPIER (dissolve)
Director, FINANCE DIRECTOR, 1992.07.31 - 1994.05.31
ROCKS STUD FARM BRANTRIDGE LANE , BALCOMBE
RH17 6JR, WEST SUSSEX
KEVIN O'BRIEN (dissolve)
Director, BUSINESS SYSTEMS DIRECTOR, 2000.11.17 - 2001.10.13
18 CLOVELLY CLOSE , PINNER
HA5 2BP, MIDDLESEX
STEPHEN PECKHAM (dissolve)
Director, ACCOUNTANT, 2000.04.03 - 2001.10.13
5 WILLOWMEAD CLOSE , WOKING
GU21 3DN, SURREY
SAMIR SHAH (dissolve)
Director, FINANCE DIRECTOR, 2001.10.16 - 2003.07.17
29B COURTHOPE ROAD , LONDON
NW3 2LE
RONALD WILFRED SPENCER (dissolve)
Director, COMPANY EXECUTIVE, 1993.02.03 - 1994.05.26
HALCYON CHURCH ROAD , GREAT BOOKHAM
KT23 3YJ, SURREY
DUNCAN EDEN TATTON BROWN (dissolve)
Director, FINANCE DIRECTOR, 1999.08.02 - 2000.04.03
45 OLD DEER PARK GARDENS , RICHMOND
TW9 2TN, SURREY
ROBERT GEORGE TAYLOR (dissolve)
Director, FINANCE DIRECTOR, 1999.10.01 - 2000.03.03
17 HUNTERS PARK , BERKHAMSTED
HP4 2PT, HERTFORDSHIRE
PETER JOHN CHARLES TROUGHTON (dissolve)
Director, COMPANY EXECUTIVE, 1994.02.01 - 1995.07.31
FIVE ARROWS HOUSE ST SWITHINS LANE , LONDON
EC4N 8NR

Companies near to OUR PRICE ENTERTAINMENT ltd.

Information about the Private Limited Company OUR PRICE ENTERTAINMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data