Sanspareil Productions Limited

Company Name	Sanspareil Productions Limited
Company Status	Dissolved
Company Number	01450070
Category	Private Limited Company
Incorporation Date	21 September 1979(44 years ago)
Dissolution Date	22 December 2009 (13 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 John James Newman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1991(11 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (closed 22 December 2009)
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	Flat 2 320 Earls Court Road London SW5 9BQ

Director Name	Daphne Dianne Palmer
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1991(11 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (closed 22 December 2009)
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	26 Cavendish Avenue Finchley London N3 3QN

Secretary Name	Mr John James Newman
Nationality	British
Status	Closed
Appointed	30 September 1998(19 years after company formation)
Appointment Duration	11 years, 2 months (closed 22 December 2009)
Role	Actor/Artistic Director
Country of Residence	England
Correspondence Address	Flat 2 320 Earls Court Road London SW5 9BQ

Director Name	Executors Of Mark Furness (Corporation)
Date of Birth	September 1936 (Born 87 years ago)
Status	Closed
Appointed	13 August 1991(11 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (closed 22 December 2009)
Correspondence Address	109 St Marys Mansions St Marys Terrace London W2 1SZ

Secretary Name	Philip Howard Compton
Nationality	British
Status	Resigned
Appointed	05 April 1993(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 1994)
Role	Consultant
Correspondence Address	131 Casewick Road London SE27 0TA

Secretary Name	Keith Harper Midgley
Nationality	British
Status	Resigned
Appointed	18 August 1995(15 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1998)
Role	Chartered Accountant
Correspondence Address	Windmill House Tylers Causeway Newgate Street Hertford Hertfordshire SG13 8QN

Secretary Name	Jermyn Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 August 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 1993)
Correspondence Address	Apex House 116 London Road Sunningdale Ascot Berkshire SL5 0DJ

Secretary Name	Welbeck Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1994(14 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 06 September 1994)
Correspondence Address	Windmill House Tylers Causeway Newgate Street Village Hertford Hertfordshire SG13 8QN

Location

Registered Address	26 Cavendish Avenue Finchley London N3 3QN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

51 at 1	J J Newman 51.00% Ordinary
29 at 1	Mark Furness 29.00% Ordinary
20 at 1	Ms Daphne Dianne Palmer 20.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	01 April

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
26 August 2009	Application for striking-off (1 page)
29 September 2008	Return made up to 13/08/08; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 September 2007	Return made up to 13/08/07; full list of members (3 pages)
5 September 2006	Return made up to 13/08/06; full list of members (3 pages)
29 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 August 2005	Return made up to 13/08/05; full list of members (3 pages)
8 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
13 September 2004	Return made up to 13/08/04; full list of members (7 pages)
3 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
17 September 2003	Return made up to 13/08/03; full list of members (7 pages)
3 October 2002	Return made up to 13/08/02; full list of members (7 pages)
26 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 August 2001	Return made up to 13/08/01; full list of members (7 pages)
10 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
31 October 2000	Full accounts made up to 31 March 2000 (7 pages)
12 September 2000	Return made up to 13/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 October 1999	Full accounts made up to 31 March 1999 (7 pages)
14 September 1999	Return made up to 13/08/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 March 1998 (7 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Registered office changed on 12/10/98 from: windmill house tylers causeway newgate street village hertford herts SG13 8QN (1 page)
12 October 1998	New secretary appointed (2 pages)
30 September 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 November 1997	Full accounts made up to 31 March 1997 (7 pages)
6 October 1997	Return made up to 13/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 March 1997	Return made up to 13/08/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 March 1996 (8 pages)
5 February 1996	Full accounts made up to 31 March 1995 (8 pages)
26 September 1995	New secretary appointed (2 pages)
12 September 1995	Return made up to 13/08/95; no change of members (4 pages)

Sanspareil Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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