| Company Name | Goldhawk Film And Television Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02195189 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1987(36 years, 5 months ago) |
| Dissolution Date | 19 October 1999 (24 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Alan Graham Lowery |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 August 1992(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 19 October 1999) |
| Role | Producer/Director |
| Correspondence Address | 27 Beacon Hill London N7 9LY |
| Secretary Name | John Scott Dryden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(11 years after company formation) |
| Appointment Duration | 11 months (closed 19 October 1999) |
| Role | Company Director |
| Correspondence Address | 30 Mayton Street London N7 6QR |
| Director Name | Valerie Rose Corbett |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 November 1995) |
| Role | Writer |
| Correspondence Address | 96 Piccotts End Hemel Hempstead Hertfordshire HP1 3AT |
| Director Name | Nicola Flora Jennings |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 1994) |
| Role | Producer/Director |
| Correspondence Address | 16 Estelle Road London NW3 2JY |
| Secretary Name | Alan Graham Lowery |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 21 August 1992(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 16 November 1998) |
| Role | Producer/Director |
| Correspondence Address | 27 Beacon Hill London N7 9LY |
| Director Name | Paul Cleary |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 December 1996) |
| Role | Company Director |
| Correspondence Address | 100 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6DD |
| Director Name | Bernadette Mary Therese Bos |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(9 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 October 1998) |
| Role | Film Maker |
| Correspondence Address | 100 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6BD |
Location
| Registered Address | 55 Church Road Wimbledon London SW19 5DQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 1999 | Application for striking-off (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 22 October 1998 | Director resigned (2 pages) |
| 2 October 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 December 1997 | Registered office changed on 04/12/97 from: goldhawk house 1 torriano mews london NW5 2RZ (1 page) |
| 11 November 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | Return made up to 21/08/96; full list of members
|
| 3 September 1996 | Registered office changed on 03/09/96 from: 14-16 great portland street london W1N 6BL (1 page) |
| 15 August 1996 | Auditor's resignation (1 page) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 September 1995 | Return made up to 21/08/95; no change of members (4 pages) |