| Company Name | Showtech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01933702 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1985(38 years, 9 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 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 | Ronan Peter Willson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | Cowley Hill Farm Cowley Hill Borehamwood Hertfordshire WD6 5NB |
| Director Name | Antonio Panico |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1994(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | The Old Coach House 6 Lime Walk Henlow Bedfordshire SG16 6DQ |
| Director Name | Christopher Pantazis |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1994(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 September 1999) |
| Role | Finance Director |
| Correspondence Address | 8 Princes Avenue Palmers Green London N13 6HB |
| Secretary Name | Christopher Pantazis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(11 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 September 1999) |
| Role | Secretary |
| Correspondence Address | 8 Princes Avenue Palmers Green London N13 6HB |
| Director Name | Mr Jonathon Mark Willson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 April 1994) |
| Role | Company Director |
| Correspondence Address | Court Farm Mawles Lane, Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6DA |
| Secretary Name | Mr Jonathon Mark Willson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 March 1994) |
| Role | Company Director |
| Correspondence Address | Court Farm Mawles Lane, Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6DA |
| Secretary Name | Stephen Langford Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1994(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 July 1996) |
| Role | Secretary |
| Correspondence Address | 94 Park Lane London W1K 7TD |
Location
| Registered Address | 4 Elstree Way Borehamwood Hertfordshire WD6 1SF |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 3 March 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 19 December 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 19 August 1996 | Return made up to 02/01/96; no change of members
|
| 8 August 1996 | New secretary appointed (2 pages) |
| 8 August 1996 | Registered office changed on 08/08/96 from: 94 park lane london W1Y 3TA (1 page) |
| 28 December 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |