Goldhawk Radio Productions Limited

02405686

Company Name	Goldhawk Radio Productions Limited
Company Status	Dissolved
Company Number	02405686
Category	Private Limited Company
Incorporation Date	19 July 1989(34 years, 9 months ago)
Dissolution Date	19 October 1999 (24 years, 6 months ago)
Previous Name	Georama Productions Limited

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 1991(2 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 19 October 1999)
Role	Producer/Director
Correspondence Address	27 Beacon Hill London N7 9LY

Secretary Name	Bernadette Mary Therese Bos
Nationality	British
Status	Closed
Appointed	05 December 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 October 1999)
Role	Company Director
Correspondence Address	100 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6BD

Director Name	Nicholas Jonathan Petty Claxton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years, 1 month after company formation)
Appointment Duration	3 months (resigned 25 November 1991)
Role	Producer/Director
Correspondence Address	47 Ashchurch Grove London W12 9BU

Director Name	Valerie Rose Corbett
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 November 1995)
Role	Writer
Correspondence Address	96 Piccotts End Hemel Hempstead Hertfordshire HP1 3AT

Director Name	Nichola Flora Jennings
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Producer/Director
Correspondence Address	16 Estelle Road London NW3 2JY

Secretary Name	Nicholas Jonathan Petty Claxton
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 years, 1 month after company formation)
Appointment Duration	3 months (resigned 25 November 1991)
Role	Company Director
Correspondence Address	47 Ashchurch Grove London W12 9BU

Secretary Name	Alan Graham Lowery
Nationality	Australian
Status	Resigned
Appointed	25 November 1991(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 05 December 1996)
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	22 August 1993(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	100 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6DD

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	Full
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)
2 October 1998	Return made up to 21/08/98; no change of members (4 pages)
1 April 1998	Full accounts made up to 31 March 1997 (12 pages)
4 December 1997	Registered office changed on 04/12/97 from: 1 torriano mews london NW5 2RZ (1 page)
11 November 1997	Return made up to 21/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (10 pages)
7 January 1997	New secretary appointed (2 pages)
18 December 1996	Return made up to 21/08/96; no change of members 363(287) ‐ Registered office changed on 18/12/96 (4 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Secretary resigned (1 page)
23 October 1996	Company name changed georama productions LIMITED\certificate issued on 24/10/96 (2 pages)
3 September 1996	Registered office changed on 03/09/96 from: 14/16 gt. 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 (5 pages)
8 September 1995	Return made up to 21/08/95; no change of members (4 pages)

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