| Company Name | Squink Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02334371 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1989(35 years, 3 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Roger Pomphrey |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1989(8 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 8 months (closed 02 June 2009) |
| Role | Film Director |
| Correspondence Address | 35 Ridley Road London NW10 5UB |
| Director Name | David Allan Stewart |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(2 years, 11 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 02 June 2009) |
| Role | Musician |
| Country of Residence | United States |
| Correspondence Address | 10106 Toluca Lake Avenue Toluca Lake Ca 91602-2926 United States |
| Secretary Name | Andrew Derek Walter Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1997(8 years, 6 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Laurier Road Dartmouth Park London NW5 1SD |
| Secretary Name | Mr Christopher Robert Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 January 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Marroway Weston Turville Aylesbury Buckinghamshire HP22 5TQ |
| Director Name | Eileen Gregory |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 January 1995(6 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 22 December 2002) |
| Role | Business Manager |
| Correspondence Address | 23 Downing Court Grenville Street London WC1N 1LX |
| Secretary Name | Eileen Gregory |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 31 January 1995(6 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 July 1997) |
| Role | Secretary |
| Correspondence Address | Flat 14&15 Fielding Court 28 Earlham Street Seven Dials Covent Garden London Wc2 |
Location
| Registered Address | 33 Ransomes Dock 35-37 Parkgate Road London SW11 4NP |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 February 2007 | Return made up to 14/12/06; full list of members
|
| 27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 14 January 2005 | Return made up to 14/12/04; full list of members
|
| 17 August 2004 | Registered office changed on 17/08/04 from: 145H crouch hill crouch end london N8 9QH (1 page) |
| 27 February 2004 | Registered office changed on 27/02/04 from: 1ST floor 23 monmouth street covent garden london WC2H 9DD (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 8 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 6 September 2003 | Registered office changed on 06/09/03 from: 147 crouch hill, crouch end, london N8 9QH (1 page) |
| 22 March 2003 | Director resigned (1 page) |
| 13 February 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 5 February 2002 | Return made up to 14/12/01; full list of members
|
| 6 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 8 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 5 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 20 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 1 February 1999 | Resolutions
|
| 15 January 1999 | Return made up to 14/12/98; full list of members
|
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 2 February 1998 | Resolutions
|
| 13 January 1998 | Return made up to 14/12/97; no change of members
|
| 18 July 1997 | New secretary appointed (2 pages) |
| 18 July 1997 | Secretary resigned (1 page) |
| 2 February 1997 | Resolutions
|
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 2 February 1997 | Return made up to 14/12/96; no change of members (6 pages) |
| 14 February 1996 | Return made up to 14/12/95; full list of members (8 pages) |
| 5 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |