| Company Name | Dinemec Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02570531 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1990(33 years, 4 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Paul Gully-Hart |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 20 November 1992(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 17 September 2002) |
| Role | Lawyer |
| Correspondence Address | 9 Rue Marignal 1206 Geneva Foreign |
| Director Name | Citilegal Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 2002(11 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 17 September 2002) |
| Correspondence Address | 36 Whitefriars Street London EC4Y 8BQ |
| Secretary Name | Bciti Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 2002(11 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 17 September 2002) |
| Correspondence Address | 36 Whitefriars Street London EC4Y 8BQ |
| Director Name | Paul Francis Simms |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 26 March 2002) |
| Role | Solicitor |
| Correspondence Address | 12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH |
| Secretary Name | Paul Francis Simms |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH |
Location
| Registered Address | 36 Whitefriars Street London EC4Y 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,152 |
| Cash | £14 |
| Current Liabilities | £8,166 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2002 | Application for striking-off (1 page) |
| 29 March 2002 | Director resigned (1 page) |
| 29 March 2002 | New director appointed (3 pages) |
| 29 March 2002 | Secretary resigned (1 page) |
| 29 March 2002 | New secretary appointed (3 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 23 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 20/11/99; full list of members
|
| 4 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 25 November 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 November 1996 | Return made up to 20/11/96; full list of members (6 pages) |
| 30 January 1996 | Return made up to 20/11/95; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |