Company NameHeadless Wonder Productions Limited
Company StatusDissolved
Company Number02293519
CategoryPrivate Limited Company
Incorporation Date6 September 1988(35 years, 8 months ago)
Dissolution Date28 November 2000 (23 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Paul Richard Springer
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed25 December 1992(4 years, 3 months after company formation)
Appointment Duration7 years, 11 months (closed 28 November 2000)
RoleActor/Producer/Writer
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat
160 Goldhurst Terrace
London
NW6 3HP
Director NameMr Peter Edward Tyrer
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed25 December 1992(4 years, 3 months after company formation)
Appointment Duration7 years, 11 months (closed 28 November 2000)
RoleFund Raising Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilver Birches
Cow Lane
Longworth
Abingdon
OX13 5EJ
Secretary NameMr Peter Edward Tyrer
NationalityBritish
StatusClosed
Appointed25 December 1992(4 years, 3 months after company formation)
Appointment Duration7 years, 11 months (closed 28 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilver Birches
Cow Lane
Longworth
Abingdon
OX13 5EJ
Director NameBelinda Solomon
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(4 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 March 1998)
RoleCompany Director
Correspondence AddressFlat 3 Hamlet Square
London
Nw2

Location

Registered Address112 A&B Westbourne Grove
Chepstow Road
London
W2 5RU
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 November 2000Final Gazette dissolved via compulsory strike-off (1 page)
24 April 1998Director resigned (1 page)
8 April 1998Return made up to 25/12/95; full list of members (6 pages)
8 April 1998Return made up to 25/12/96; full list of members (6 pages)
8 April 1998Return made up to 25/12/97; full list of members (6 pages)
25 July 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
25 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 August 1996Full accounts made up to 31 March 1996 (8 pages)
9 February 1996Full accounts made up to 31 March 1995 (8 pages)