| Company Name | Tullstar Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02318710 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1988(35 years, 5 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Michael Crawley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1999(11 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 18 November 2003) |
| Role | Company Director |
| Correspondence Address | Flat 8 8 Colville Terrace London W11 2BE |
| Director Name | Mr Alastair Robert Clifford Tulloch |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(14 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 18 November 2003) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 46 Laurier Road London NW5 1SJ |
| Director Name | Mr Adam Greenwood |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(4 years, 3 months after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 12 February 1993) |
| Role | Accounts Manager |
| Correspondence Address | 51b The Chase London SW4 0NP |
| Director Name | Ms Frances Heather Tulloch |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(4 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 14 June 2003) |
| Role | Producer/Director |
| Correspondence Address | The Coachmans Kippenross Dunblane Perthshire FK15 0LQ Scotland |
| Secretary Name | Mr Alastair Robert Clifford Tulloch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Laurier Road London NW5 1SJ |
Location
| Registered Address | C/O Tulloch And Co 4 Hill Street London W1J 5NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,971 |
| Current Liabilities | £8,481 |
Accounts
| Latest Accounts | 5 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2003 | Application for striking-off (1 page) |
| 21 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: c/o michael crawley flat 8 8 colville terrace london W11 2BE (1 page) |
| 13 April 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 22 March 2002 | Return made up to 17/02/02; full list of members
|
| 4 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 4 February 2002 | Return made up to 17/02/01; full list of members
|
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 25 January 2001 | Auditor's resignation (1 page) |
| 24 March 2000 | Return made up to 17/02/00; full list of members (7 pages) |
| 14 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (7 pages) |
| 6 December 1999 | Secretary resigned (1 page) |
| 17 February 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 5 March 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 13 March 1996 | Return made up to 17/02/96; no change of members
|
| 12 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |