Goldhawke Productions Limited

Company Name	Goldhawke Productions Limited
Company Status	Dissolved
Company Number	01195993
Category	Private Limited Company
Incorporation Date	10 January 1975(49 years, 3 months ago)
Dissolution Date	13 July 2004 (19 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1992(17 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 13 July 2004)
Role	Director Of Legal Affairs
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Closed
Appointed	15 December 1992(17 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Peter Duncan Thompson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(24 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 July 2004)
Role	Company Director
Correspondence Address	Sussex Cottage Sussex Mews East London W2 2TS

Director Name	Universal Music UK Limited (Corporation)
Date of Birth	February 1960 (Born 64 years ago)
Status	Closed
Appointed	15 December 1992(17 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 13 July 2004)
Correspondence Address	PO Box 1420 1 Sussex Place Hammersmith London W6 9XS

Director Name	Nicholas John Carrington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 1995)
Role	Finance Director
Correspondence Address	35 Clarence Road Windsor Berkshire SL4 5AX

Director Name	Nicholas Bruce Hartley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(21 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Gerard Road London SW13 9QH

Director Name	Neville Clive Ellis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(23 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 March 1999)
Role	Chief Financial Officer
Correspondence Address	38 Fielding Road Chiswick London W4 1HR

Location

Registered Address	PO Box 1420 1 Sussex Place London W6 9EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£59,949
Current Liabilities	£59,949

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Filing History

13 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004	First Gazette notice for voluntary strike-off (1 page)
16 February 2004	Application for striking-off (1 page)
6 January 2004	Return made up to 15/12/03; full list of members (2 pages)
31 March 2003	Director's particulars changed (1 page)
19 March 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 February 2003	Director's particulars changed (1 page)
17 December 2002	Return made up to 15/12/02; full list of members (2 pages)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
9 January 2002	Return made up to 15/12/01; full list of members (3 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
19 March 2001	Director's particulars changed (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
15 December 2000	Return made up to 15/12/00; no change of members (2 pages)
24 May 2000	Location of register of members (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
23 December 1999	Return made up to 15/12/99; no change of members (6 pages)
17 December 1999	Director's particulars changed (1 page)
2 May 1999	Director resigned (1 page)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
22 December 1998	Return made up to 15/12/98; full list of members (7 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 December 1997	Return made up to 15/12/97; full list of members (8 pages)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 February 1997	Auditor's resignation (1 page)
19 December 1996	Return made up to 15/12/96; no change of members (6 pages)
17 December 1996	Director's particulars changed (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
20 September 1996	Director's particulars changed (1 page)
9 January 1996	Return made up to 15/12/95; no change of members (5 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
7 June 1995	Director resigned (2 pages)

Goldhawke Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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