Company NameMontrose Productions Limited
Company StatusDissolved
Company Number02043566
CategoryPrivate Limited Company
Incorporation Date5 August 1986(37 years, 9 months ago)
Dissolution Date4 November 1997 (26 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameGeoffrey Clive Henry Lawson
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(4 years, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 04 November 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressStilemans Munstead
Godalming
Surrey
GU8 4AB
Director NameAnton Rodgers
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(4 years, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 04 November 1997)
RoleActor
Correspondence AddressGrahams Field
Goring-On-Thames
Oxon
RG8 9AD
Director NameMichael Jack Whitehall
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(4 years, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 04 November 1997)
RoleTheatrical Agent
Correspondence Address38 Sterndale Road
London
W14 0HS
Secretary NameMrs Elizabeth Rodgers
NationalityBritish
StatusClosed
Appointed13 July 1991(4 years, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 04 November 1997)
RoleCompany Director
Correspondence AddressGrahams Field
Goring On Thames
Reading
Berkshire
RG3 0AQ

Location

Registered Address9 Cavendish Square
London
W1M 9DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 July 1997First Gazette notice for voluntary strike-off (1 page)
25 February 1997First Gazette notice for voluntary strike-off (1 page)
13 January 1997Application for striking-off (1 page)
26 July 1996Return made up to 29/06/96; no change of members (4 pages)
5 July 1995Return made up to 29/06/95; no change of members (6 pages)
4 July 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
4 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 April 1995Return made up to 30/06/94; full list of members (8 pages)