Company NameCresswell Productions Limited
Company StatusDissolved
Company Number00560021
CategoryPrivate Limited Company
Incorporation Date14 January 1956(68 years, 4 months ago)
Dissolution Date17 June 2003 (20 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Malcolm William Cockren
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1991(35 years, 8 months after company formation)
Appointment Duration11 years, 8 months (closed 17 June 2003)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressBurtons Farm Burtons Lane
Little Chalfont
Chalfont St Giles
Buckinghamshire
HP8 4BB
Secretary NameMr Malcolm William Cockren
NationalityBritish
StatusClosed
Appointed14 October 1995(39 years, 9 months after company formation)
Appointment Duration7 years, 8 months (closed 17 June 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBurtons Farm Burtons Lane
Little Chalfont
Chalfont St Giles
Buckinghamshire
HP8 4BB
Director NameDaniel Christian Dark
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1999(43 years, 8 months after company formation)
Appointment Duration3 years, 9 months (closed 17 June 2003)
RoleStudio Manager
Country of ResidenceUnited Kingdom
Correspondence Address7 Spring Close
Latimer
Buckinghamshire
HP5 1UH
Director NameMr Gregory Miles Stuart Dark
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(35 years, 8 months after company formation)
Appointment Duration4 years (resigned 14 October 1995)
RoleAssistant Director
Correspondence AddressCasa Capelle
Buzon 2
29650 Mijas
Malaga
Spain
Secretary NameMr Gregory Miles Stuart Dark
NationalityBritish
StatusResigned
Appointed29 September 1991(35 years, 8 months after company formation)
Appointment Duration4 years (resigned 14 October 1995)
RoleCompany Director
Correspondence AddressCasa Capelle
Buzon 2
29650 Mijas
Malaga
Spain
Director NameMichael Frederick Flint
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1995(39 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 March 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGreen Lane House
Castle Green
Orford
Suffolk
IP12 2NF

Location

Registered AddressElm Park Court
Pinner
Middlesex
HA5 3NN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth-£10,340
Current Liabilities£250

Accounts

Latest Accounts5 April 2001 (23 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

17 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003First Gazette notice for voluntary strike-off (1 page)
23 January 2003Application for striking-off (1 page)
10 December 2002Return made up to 29/09/02; full list of members (7 pages)
7 February 2002Total exemption full accounts made up to 5 April 2001 (9 pages)
11 October 2001Return made up to 29/09/01; full list of members (6 pages)
20 October 2000Full accounts made up to 5 April 2000 (9 pages)
4 October 2000Return made up to 29/09/00; full list of members (6 pages)
15 December 1999Return made up to 29/09/99; full list of members (7 pages)
10 December 1999Full accounts made up to 5 April 1999 (9 pages)
22 October 1999New director appointed (2 pages)
15 May 1999Director resigned (1 page)
16 November 1998Full accounts made up to 5 April 1998 (9 pages)
5 October 1998Return made up to 29/09/98; no change of members (6 pages)
10 December 1997Full accounts made up to 5 April 1997 (9 pages)
13 October 1997Return made up to 29/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 January 1997Full accounts made up to 5 April 1996 (9 pages)
7 January 1997Auditor's resignation (1 page)
10 October 1996Return made up to 29/09/96; full list of members (6 pages)
4 October 1995Return made up to 29/09/95; no change of members (10 pages)
26 September 1995New director appointed (4 pages)
27 June 1995Accounts for a small company made up to 5 April 1995 (5 pages)