| Company Name | CBD Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01880644 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1985(39 years, 3 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Geoffrey Francis Aldridge |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(6 years, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 03 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Denver Road London N16 |
| Secretary Name | Helen Grainger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1998(12 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 30 Denver Road London N16 |
| Director Name | Richard James Austen Greenwood |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | 2 Nelson Road Tottenham London N15 4LE |
| Director Name | Sally Victoria McIntosh |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | 167 Choumert Road London SE15 4AW |
| Director Name | Anthony Alec Reynolds |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(6 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 06 January 1998) |
| Role | Company Director |
| Correspondence Address | 5 Cavendish Drive Claygate Esher Surrey KT10 0QE |
| Director Name | Michael Patrick Tibbs |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | 72 Grattans Drive Pound Hill Crawley Sussex Rh10 |
| Secretary Name | Geoffrey Francis Aldridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(6 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 06 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Denver Road London N16 |
Location
| Registered Address | 6,The Courthouse 38,Kingsland Road London E2 8DD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,493 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 December 2004 | Application for striking-off (1 page) |
| 4 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 16 December 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 8 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 16 January 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 10 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 27 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 29 September 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 26 February 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 1 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 12 February 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 15 January 1998 | New secretary appointed (2 pages) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Secretary resigned (1 page) |
| 1 October 1997 | Return made up to 26/09/97; no change of members
|
| 19 February 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 30 September 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 22 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 28 September 1995 | Return made up to 26/09/95; no change of members
|