Company NameLisden Productions Limited
Company StatusDissolved
Company Number01242275
CategoryPrivate Limited Company
Incorporation Date29 January 1976(48 years, 3 months ago)
Dissolution Date12 August 1997 (26 years, 8 months ago)

Business Activity

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

Directors

Director NameMatthew Ian Gale
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1992(16 years, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 12 August 1997)
RoleSound Engineer
Correspondence Address368 Upper Richmond Road
Putney
London
SW15 6TS
Director NameThomas Henry John Gale
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1992(16 years, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 12 August 1997)
RoleTheatrical/Film Producer
Correspondence Address1 East Dean Hill
East Dean
Chichester
W Sussex
Secretary NameMr Timothy Simon Gale
NationalityBritish
StatusClosed
Appointed01 February 1994(18 years after company formation)
Appointment Duration3 years, 6 months (closed 12 August 1997)
RoleCompany Director
Correspondence Address185 Walm Lane
London
NW2 3AY
Secretary NameB. H. Company Secretarial Services (Corporation)
StatusClosed
Appointed02 March 1992(16 years, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 12 August 1997)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered AddressWeeden Hattersley Mead & Co
Norfolk House Norfolk Road
Rickmansworth
Hertfordshire
WD3 1RD
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1995 (29 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

12 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 April 1997First Gazette notice for voluntary strike-off (1 page)
11 March 1997Application for striking-off (1 page)
11 June 1996Return made up to 02/03/96; full list of members (6 pages)
20 February 1996Full accounts made up to 30 April 1995 (9 pages)