Entermode Limited

Company Name	Entermode Limited
Company Status	Dissolved
Company Number	03504868
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)
Dissolution Date	18 August 2012 (11 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Joseph Pasqualino Salvo
Status	Closed
Appointed	31 December 2008(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Andrew Paalborg
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2012(13 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 18 August 2012)
Role	Vp, Assistant General Counsel
Country of Residence	United States
Correspondence Address	333 Continental Boulevard El Segundo California 90245 United States

Director Name	Gary Peter Squires
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(4 days after company formation)
Appointment Duration	3 days (resigned 12 February 1998)
Role	Chartered Accountant
Correspondence Address	18 Elmfield Road Potters Bar Hertfordshire EN6 2JH

Director Name	Lee Antony Manning
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(4 days after company formation)
Appointment Duration	3 days (resigned 12 February 1998)
Role	Chartered Accountant
Correspondence Address	85 Woodvale Muswell Hill London N10 3DL

Secretary Name	Gary Peter Squires
Nationality	British
Status	Resigned
Appointed	09 February 1998(4 days after company formation)
Appointment Duration	3 days (resigned 12 February 1998)
Role	Chartered Accountant
Correspondence Address	18 Elmfield Road Potters Bar Hertfordshire EN6 2JH

Director Name	Gordon Robert Power
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Selwyn House Manor Fields London SW15 3LR

Director Name	Robert Ian Lawes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	9 Finlay Street London SW6 6HE

Director Name	Brian Thomas Brolly
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	Kitts Quarry Upton Bye Burford Burford Oxfordshire OX18 4LU

Secretary Name	Robert Ian Lawes
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	9 Finlay Street London SW6 6HE

Director Name	Peter Charles Orton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 10 August 2001)
Role	Television Executive
Correspondence Address	Lower Greenhill Farm Wootton Bassett Swindon Wiltshire SN4 7QP

Secretary Name	Mr Richard George Taylor
Nationality	British
Status	Resigned
Appointed	31 August 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Hall Green Lane Hutton Brentwood Essex CM13 2QT

Director Name	Mr Charles Jerome Caminada
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Lamont Road London SW10 0HX

Director Name	Nigel Norman Birrell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2005)
Role	Director Corporate Development
Correspondence Address	40 St John's Park Blackheath London SE3 7JH

Secretary Name	Katharine Helen Byrne
Nationality	British
Status	Resigned
Appointed	23 January 2003(4 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 July 2003)
Role	Gen Counsel
Correspondence Address	The Old Coach House Stockbridge Road Timsbury Romsey SO51 0NE

Secretary Name	Katharine Helen Byrne
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(4 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 July 2003)
Role	Gen Counsel
Correspondence Address	The Old Coach House Stockbridge Road Timsbury Romsey SO51 0NE

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	14 July 2003(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Mr Bruce David Steinberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2005(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Frognal London NW3 6XG

Director Name	James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	30 November 2006(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(10 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 January 2009)
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	9 Saint Albans Avenue London W4 5LL

Director Name	Mr Jeffrey Doubleday Dunn
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2008(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr Sean Stephen Sullivan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2009(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Maple House 149 Tottenham Court Road London W1T 7NF

Director Name	Ms Sangeeta Desai
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

18 August 2012	Final Gazette dissolved following liquidation (1 page)
18 August 2012	Final Gazette dissolved following liquidation (1 page)
18 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2012	Return of final meeting in a members' voluntary winding up (14 pages)
18 May 2012	Return of final meeting in a members' voluntary winding up (14 pages)
15 February 2012	Appointment of Andrew Paalborg as a director (3 pages)
15 February 2012	Termination of appointment of Jeffrey Dunn as a director (2 pages)
15 February 2012	Termination of appointment of Sangeeta Desai as a director (2 pages)
15 February 2012	Appointment of Andrew Paalborg as a director on 1 February 2012 (3 pages)
15 February 2012	Termination of appointment of Jeffrey Doubleday Dunn as a director on 1 February 2012 (2 pages)
15 February 2012	Termination of appointment of Sangeeta Desai as a director on 1 February 2012 (2 pages)
11 August 2011	Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 11 August 2011 (2 pages)
11 August 2011	Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 11 August 2011 (2 pages)
10 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 August 2011	Appointment of a voluntary liquidator (1 page)
10 August 2011	Declaration of solvency (3 pages)
10 August 2011	Appointment of a voluntary liquidator (1 page)
10 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-27 (1 page)
10 August 2011	Declaration of solvency (3 pages)
3 May 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
3 May 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-02-09 GBP 2 (4 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-02-09 GBP 2 (4 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-02-09 GBP 2 (4 pages)
23 September 2010	Appointment of Ms Sangeeta Desai as a director (2 pages)
23 September 2010	Appointment of Ms Sangeeta Desai as a director (2 pages)
22 September 2010	Termination of appointment of Sean Sullivan as a director (1 page)
22 September 2010	Termination of appointment of Sean Sullivan as a director (1 page)
5 May 2010	Full accounts made up to 31 July 2009 (11 pages)
5 May 2010	Full accounts made up to 31 July 2009 (11 pages)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
23 December 2009	Resolutions RES13 ‐ Breach of duty 27/07/2009 (1 page)
23 December 2009	Resolutions RES13 ‐ Breach of duty 27/07/2009 (1 page)
21 October 2009	Director's details changed for Sean Sullivan on 9 October 2009 (2 pages)
21 October 2009	Director's details changed for Sean Sullivan on 9 October 2009 (2 pages)
21 October 2009	Director's details changed for Sean Sullivan on 9 October 2009 (2 pages)
20 October 2009	Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009 (2 pages)
20 October 2009	Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009 (2 pages)
20 October 2009	Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Joseph Pasqualino Salvo on 9 October 2009 (1 page)
14 October 2009	Secretary's details changed for Joseph Pasqualino Salvo on 9 October 2009 (1 page)
14 October 2009	Secretary's details changed for Joseph Pasqualino Salvo on 9 October 2009 (1 page)
14 July 2009	Solvency statement dated 23/06/09 (1 page)
14 July 2009	Resolutions RES13 ‐ Share prem a/c reduced 23/06/2009 (1 page)
14 July 2009	Statement by Directors (1 page)
14 July 2009	Solvency Statement dated 23/06/09 (1 page)
14 July 2009	Memorandum of capital - processed 14/07/09 (1 page)
14 July 2009	Statement by directors (1 page)
14 July 2009	Memorandum of capital - processed 14/07/09 (1 page)
14 July 2009	Resolutions RES13 ‐ Share prem a/c reduced 23/06/2009 (1 page)
29 May 2009	Accounts for a dormant company made up to 31 July 2008 (8 pages)
29 May 2009	Accounts made up to 31 July 2008 (8 pages)
9 February 2009	Return made up to 05/02/09; full list of members (3 pages)
9 February 2009	Return made up to 05/02/09; full list of members (3 pages)
4 February 2009	Appointment terminated director david pearce (1 page)
4 February 2009	Appointment Terminated Director david pearce (1 page)
28 January 2009	Appointment terminated director james weight (1 page)
28 January 2009	Appointment Terminated Director james weight (1 page)
23 January 2009	Director appointed sean sullivan (1 page)
23 January 2009	Director appointed sean sullivan (1 page)
13 January 2009	Secretary appointed joseph pasqualino salvo (1 page)
13 January 2009	Secretary appointed joseph pasqualino salvo (1 page)
7 January 2009	Appointment Terminated Secretary janet rowland (1 page)
7 January 2009	Appointment terminated secretary janet rowland (1 page)
7 January 2009	Director appointed jeffrey doubleday dunn (2 pages)
7 January 2009	Director appointed jeffrey doubleday dunn (2 pages)
2 June 2008	Full accounts made up to 31 July 2007 (9 pages)
2 June 2008	Full accounts made up to 31 July 2007 (9 pages)
28 March 2008	Appointment Terminated Director bruce steinberg (1 page)
28 March 2008	Director appointed mr david pearce (1 page)
28 March 2008	Appointment terminated director bruce steinberg (1 page)
28 March 2008	Director appointed mr david pearce (1 page)
6 February 2008	Return made up to 05/02/08; full list of members (2 pages)
6 February 2008	Return made up to 05/02/08; full list of members (2 pages)
8 June 2007	Full accounts made up to 31 July 2006 (11 pages)
8 June 2007	Full accounts made up to 31 July 2006 (11 pages)
6 February 2007	Return made up to 05/02/07; full list of members (2 pages)
6 February 2007	Return made up to 05/02/07; full list of members (2 pages)
19 December 2006	New secretary appointed (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (1 page)
6 September 2006	Full accounts made up to 31 July 2005 (10 pages)
6 September 2006	Full accounts made up to 31 July 2005 (10 pages)
23 June 2006	Return made up to 05/02/06; full list of members (7 pages)
23 June 2006	Return made up to 05/02/06; full list of members (7 pages)
4 May 2006	New director appointed (5 pages)
4 May 2006	New director appointed (5 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (4 pages)
18 April 2006	New director appointed (4 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
3 March 2005	Return made up to 05/02/05; full list of members (2 pages)
3 March 2005	Return made up to 05/02/05; full list of members (2 pages)
17 January 2005	Full accounts made up to 31 July 2004 (9 pages)
17 January 2005	Full accounts made up to 31 July 2004 (9 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
24 May 2004	Full accounts made up to 31 July 2003 (10 pages)
24 May 2004	Full accounts made up to 31 July 2003 (10 pages)
9 February 2004	Return made up to 05/02/04; full list of members (6 pages)
9 February 2004	Return made up to 05/02/04; full list of members (6 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
11 June 2003	Return made up to 05/02/03; full list of members (7 pages)
11 June 2003	Return made up to 05/02/03; full list of members (7 pages)
20 May 2003	Full accounts made up to 31 July 2002 (9 pages)
20 May 2003	Full accounts made up to 31 July 2002 (9 pages)
12 April 2003	Auditor's resignation (1 page)
12 April 2003	Auditor's resignation (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
6 June 2002	Full accounts made up to 31 July 2001 (9 pages)
6 June 2002	Full accounts made up to 31 July 2001 (9 pages)
15 May 2002	Return made up to 05/02/02; full list of members (7 pages)
15 May 2002	Return made up to 05/02/02; full list of members (7 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
18 July 2001	Return made up to 05/02/01; full list of members (6 pages)
18 July 2001	Return made up to 05/02/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 July 2000 (9 pages)
4 June 2001	Full accounts made up to 31 July 2000 (9 pages)
4 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: maple house 149 tottenham court road london W1P 9LL (1 page)
6 November 2000	Registered office changed on 06/11/00 from: maple house 149 tottenham court road london W1P 9LL (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned;director resigned (1 page)
27 June 2000	Secretary resigned;director resigned (1 page)
7 June 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2000	Return made up to 05/02/00; full list of members (6 pages)
6 June 2000	Registered office changed on 06/06/00 from: the pump house 13-16 jacob's well mews london W1H 5PD (1 page)
6 June 2000	Registered office changed on 06/06/00 from: the pump house 13-16 jacob's well mews london W1H 5PD (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
14 December 1999	Compulsory strike-off action has been discontinued (1 page)
14 December 1999	Compulsory strike-off action has been discontinued (1 page)
9 December 1999	Return made up to 05/02/99; full list of members (7 pages)
9 December 1999	Return made up to 05/02/99; full list of members (7 pages)
8 December 1999	Full accounts made up to 31 July 1999 (11 pages)
8 December 1999	Full accounts made up to 31 July 1999 (11 pages)
21 September 1999	First Gazette notice for compulsory strike-off (1 page)
21 September 1999	First Gazette notice for compulsory strike-off (1 page)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	New director appointed (3 pages)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	New director appointed (3 pages)
10 March 1998	New director appointed (3 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New secretary appointed;new director appointed (2 pages)
10 March 1998	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
10 March 1998	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
10 March 1998	New secretary appointed;new director appointed (2 pages)
10 March 1998	New director appointed (3 pages)
25 February 1998	Registered office changed on 25/02/98 from: 84 grosvenor street london W1 (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 84 grosvenor street london W1 (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: 120 east road london N1 6AA (1 page)
11 February 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: 120 east road london N1 6AA (1 page)
11 February 1998	Director resigned (1 page)
5 February 1998	Incorporation (15 pages)

Entermode Limited

Business Activity

Directors

Location

Accounts

Filing History

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