| Company Name | Winestar Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01796529 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1984(40 years, 1 month ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr George Michael Gill |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1992(7 years, 11 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 10 August 2004) |
| Role | Film Director |
| Correspondence Address | 27 Campden Hill Road London W8 7DX |
| Director Name | Mr Hugh Eric Allan Johnson |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1992(7 years, 11 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 10 August 2004) |
| Role | Author |
| Country of Residence | United Kingdom |
| Correspondence Address | Saling Hall Gt Saling Braintree Essex CM7 5DT |
| Director Name | Simon George Michael Relph |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1992(7 years, 11 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 10 August 2004) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Malthouse Lower Westwood Bradford On Avon Wiltshire BA15 2AG |
| Secretary Name | Mr Lionel Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1992(7 years, 11 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 10 August 2004) |
| Role | Company Director |
| Correspondence Address | 101 Station Road Hendon London NW4 4NT |
| Director Name | Mr Lionel Baker |
|---|---|
| Date of Birth | September 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1992(7 years, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 17 October 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 101 Station Road Hendon London NW4 4NT |
| Director Name | Mr William Morrell Lindon Travers |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1992(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 March 1994) |
| Role | Actor/Film Producer |
| Correspondence Address | Gamekeepers Cottage Anstie Lane Holmwood Dorking Surrey RH5 4LW |
Location
| Registered Address | Grb Registrars Ltd Hathaway House Popes Drive Finchley, London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £449 |
| Cash | £780 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2004 | Application for striking-off (1 page) |
| 13 March 2004 | Director resigned (1 page) |
| 25 March 2003 | Return made up to 09/02/03; full list of members (8 pages) |
| 12 February 2002 | Return made up to 09/02/02; full list of members (9 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 17 April 2001 | Return made up to 09/02/01; full list of members (8 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 6 April 2000 | Return made up to 09/02/00; full list of members (8 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 12 April 1999 | Return made up to 09/02/99; full list of members (8 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 19 March 1997 | Return made up to 09/02/97; full list of members
|
| 28 April 1996 | Return made up to 09/02/96; no change of members (5 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 31 March 1995 | Return made up to 09/02/95; full list of members
|