Productsun Limited

Company Name	Productsun Limited
Company Status	Dissolved
Company Number	02282030
Category	Private Limited Company
Incorporation Date	29 July 1988(35 years, 9 months ago)
Dissolution Date	14 May 2008 (15 years, 11 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	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(3 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (closed 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenth Floor Suite Danubius Hotel Regents Park, 18 Lodge Road St Johns Wood London NW8 7JT

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(12 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Meadowbank Ainger Road Primrose Hill London NW3 3AY

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Closed
Appointed	30 November 2000(12 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Holbrook Gardens Aldenham Hertfordshire WD25 8AB

Director Name	Mr Henry Moskowitz
Nationality	American
Status	Resigned
Appointed	15 December 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 January 1998)
Role	Real Estate
Correspondence Address	180 Riverside Drive New York Ny 10024 Foreign

Director Name	Mr Isaac Neuberger
Nationality	American
Status	Resigned
Appointed	15 December 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 January 1998)
Role	Attorney
Correspondence Address	36 South Charlest Baltimore Maryland 21201-3060 Foreign

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	10 Raleigh Close London NW4 2TA

Location

Registered Address	Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
14 November 2007	Application for striking-off (1 page)
4 January 2007	Return made up to 15/12/06; full list of members (2 pages)
4 January 2007	Registered office changed on 04/01/07 from: c p house otterspool way watford by pass watford herts WD25 8JP (1 page)
4 January 2007	Director's particulars changed (1 page)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
5 January 2006	Secretary's particulars changed (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 December 2004	Return made up to 15/12/04; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 January 2004	Return made up to 15/12/03; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 January 2003	Return made up to 15/12/02; full list of members (7 pages)
4 January 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 December 2000	Secretary resigned;director resigned (1 page)
27 December 2000	New secretary appointed (1 page)
27 December 2000	New director appointed (2 pages)
22 December 2000	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 December 1999	Return made up to 15/12/99; full list of members (6 pages)
20 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 December 1998	Return made up to 15/12/98; no change of members (4 pages)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 April 1998	Return made up to 15/12/97; no change of members (4 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
16 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 December 1996	Return made up to 15/12/96; full list of members (6 pages)
20 October 1996	Full accounts made up to 31 December 1995 (8 pages)
19 December 1995	Return made up to 15/12/95; no change of members (4 pages)
4 September 1995	Full accounts made up to 31 December 1994 (7 pages)
27 April 1995	Full accounts made up to 31 March 1994 (7 pages)

Productsun Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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