| Company Name | Consolidated Productions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01555456 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1981(43 years ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Directors
| Director Name | Elizabeth Mary Matthews |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 January 2002) |
| Role | Solicitor |
| Correspondence Address | The Wheelhouse Bonds Mill Stonehouse Gloucestershire GL10 3RF Wales |
| Director Name | Mr Dominic Shorthouse |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 January 2002) |
| Role | Venture Capitalist |
| Correspondence Address | 55 St Olafs Road London SW6 7DN |
| Secretary Name | Miss Elizabeth Ann Masterton-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 48 Exeter Road South Harrow Harrow Middlesex HA2 9PP |
| Secretary Name | Elizabeth Mary Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | The Wheelhouse Bonds Mill Stonehouse Gloucestershire GL10 3RF Wales |
Location
| Registered Address | Becket House 1lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1989 (34 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 1 May 2001 | Receiver ceasing to act (1 page) |
| 1 May 2001 | Receiver ceasing to act (1 page) |
| 1 May 2001 | Receiver ceasing to act (1 page) |
| 1 May 2001 | Receiver ceasing to act (1 page) |
| 1 May 2001 | Receiver ceasing to act (1 page) |
| 1 May 2001 | Receiver ceasing to act (1 page) |
| 27 April 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 14 April 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 13 May 1999 | Receiver's abstract of receipts and payments (4 pages) |
| 29 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 29 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 19 May 1995 | Receiver's abstract of receipts and payments (4 pages) |