Company NameTabletop Production Company Limited (The)
Company StatusDissolved
Company Number00974459
CategoryPrivate Limited Company
Incorporation Date11 March 1970(51 years, 11 months ago)
Dissolution Date27 October 1998 (23 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDavid Thomas Smith
NationalityBritish
StatusClosed
Appointed19 April 1991(21 years, 1 month after company formation)
Appointment Duration7 years, 6 months (closed 27 October 1998)
RoleCompany Director
Correspondence Address17 The Chase
Eastcote
Pinner
Middlesex
HA5 1SJ
Director NameGerald Michael Berman
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1996(26 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 27 October 1998)
RoleCompany Director
Correspondence Address75 Onslow Gardens
London
N10 3JY
Director NameDennis Thomas Cromwell
Date of BirthDecember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(21 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 31 January 1994)
RoleTV & Film Advertising
Correspondence Address58 Baldwins Hill
Loughton
Essex
IG0 1SF
Director NameMr Michael Nelson Barton Gilmour
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1994(23 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 April 1996)
RoleTV And Film Advertising
Correspondence Address5 Great James Street
London
WC1N 3DA

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (24 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

27 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 June 1998First Gazette notice for voluntary strike-off (1 page)
20 May 1998Application for striking-off (1 page)
6 November 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
20 May 1997New director appointed (2 pages)
20 May 1997Return made up to 19/04/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
13 June 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
5 June 1996Return made up to 19/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 December 1995Full accounts made up to 31 January 1995 (7 pages)
30 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
17 May 1995Return made up to 19/04/95; no change of members (6 pages)
17 May 1995New director appointed (2 pages)
9 April 1995Director resigned (2 pages)