| Company Name | Ginmar Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01092687 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1973(51 years, 3 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Barbara Palmer Furness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1992(19 years, 1 month after company formation) |
| Appointment Duration | 9 years (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | 3124 -47 St. Swnsions Calgary Alberta T3E 3XI |
| Director Name | Adele Furness |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 July 1997(24 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 March 2001) |
| Role | Stage Manager |
| Correspondence Address | 31 24-47 Street Sw Calgary Alberta T3e 3x1 |
| Director Name | Barbara Palmer Furness |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(19 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 September 1993) |
| Role | Company Director |
| Correspondence Address | 109 St Marys Mansions London W2 1SZ |
| Director Name | Furness (Corporation) |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Status | Resigned |
| Appointed | 01 March 1992(19 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 24 June 1997) |
| Correspondence Address | 109 St Marys Mansions St Marys Terrace London W2 1SZ |
Location
| Registered Address | 37 Warren Street London W1P 5PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2000 | Application for striking-off (1 page) |
| 30 May 2000 | Accounting reference date extended from 30/11/99 to 30/04/00 (1 page) |
| 24 March 2000 | Return made up to 01/03/00; full list of members
|
| 24 December 1999 | Accounts for a small company made up to 30 November 1998 (1 page) |
| 19 May 1999 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 7 April 1999 | Return made up to 01/03/99; full list of members (5 pages) |
| 15 March 1999 | Director's particulars changed (2 pages) |
| 8 April 1998 | Return made up to 01/03/98; full list of members (4 pages) |
| 8 April 1998 | Resolutions
|
| 10 February 1998 | Registered office changed on 10/02/98 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
| 2 December 1997 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 9 July 1997 | Director resigned (1 page) |
| 9 July 1997 | New director appointed (2 pages) |
| 13 May 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 12 July 1996 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 22 May 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 25 March 1996 | Registered office changed on 25/03/96 from: 109 st. Mary's mansion st. Mary's terrace london W2 1SZ (1 page) |
| 26 September 1995 | Particulars of mortgage/charge (4 pages) |
| 22 May 1995 | Return made up to 01/03/95; no change of members (4 pages) |