Company NameDinemec Productions Limited
Company StatusDissolved
Company Number02570531
CategoryPrivate Limited Company
Incorporation Date21 December 1990(30 years, 4 months ago)
Dissolution Date17 September 2002 (18 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Paul Gully-Hart
Date of BirthMarch 1956 (Born 65 years ago)
NationalitySwiss
StatusClosed
Appointed20 November 1992(1 year, 11 months after company formation)
Appointment Duration9 years, 10 months (closed 17 September 2002)
RoleLawyer
Correspondence Address9 Rue Marignal
1206 Geneva
Foreign
Director NameCitilegal Directors Limited (Corporation)
StatusClosed
Appointed26 March 2002(11 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (closed 17 September 2002)
Correspondence Address36 Whitefriars Street
London
EC4Y 8BQ
Secretary NameBciti Legal Secretaries Limited (Corporation)
StatusClosed
Appointed26 March 2002(11 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (closed 17 September 2002)
Correspondence Address36 Whitefriars Street
London
EC4Y 8BQ
Director NamePaul Francis Simms
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(1 year, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 26 March 2002)
RoleSolicitor
Correspondence Address12 Charles Harrod Court
2 Somerville Avenue
London
SW13 8HH
Secretary NamePaul Francis Simms
NationalityBritish
StatusResigned
Appointed20 November 1992(1 year, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 26 March 2002)
RoleCompany Director
Correspondence Address12 Charles Harrod Court
2 Somerville Avenue
London
SW13 8HH

Location

Registered Address36 Whitefriars Street
London
EC4Y 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth-£8,152
Cash£14
Current Liabilities£8,166

Accounts

Latest Accounts31 December 2000 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2002First Gazette notice for voluntary strike-off (1 page)
17 April 2002Application for striking-off (1 page)
29 March 2002Director resigned (1 page)
29 March 2002Secretary resigned (1 page)
29 March 2002New director appointed (3 pages)
29 March 2002New secretary appointed (3 pages)
13 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 January 2001Return made up to 20/11/00; full list of members (6 pages)
29 August 2000Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 August 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 March 1999Accounts for a small company made up to 31 December 1998 (6 pages)
14 December 1998Return made up to 20/11/98; no change of members (4 pages)
3 December 1998Accounts for a small company made up to 31 December 1997 (6 pages)
25 November 1997Return made up to 20/11/97; full list of members (6 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
29 November 1996Return made up to 20/11/96; full list of members (6 pages)
30 January 1996Return made up to 20/11/95; no change of members (4 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)