| Company Name | Veronica Stuart Productions Limited |
|---|---|
| Directors | Anthony James Penney and Veronica Stuart |
| Company Status | Dissolved |
| Company Number | 02582931 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1991(33 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Anthony James Penney |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Corporate Communications |
| Correspondence Address | 12 Abbotsfield Close Hastings Sussex TN34 2DT |
| Director Name | Veronica Stuart |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Corporate Communications |
| Correspondence Address | 18 Birkbeck Place West Dulwich London SE21 8UJ |
| Secretary Name | Anthony James Penney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Corporate Communications |
| Correspondence Address | 12 Abbotsfield Close Hastings Sussex TN34 2DT |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | Bagley House Kings Cross Project York Way London N1 0UZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 February |
Filing History
| 11 March 1997 | Dissolved (1 page) |
|---|---|
| 11 December 1996 | Completion of winding up (1 page) |
| 19 June 1996 | Order of court to wind up (1 page) |
| 12 June 1996 | Court order notice of winding up (1 page) |
| 12 March 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 3 January 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 29 March 1995 | Return made up to 15/02/95; full list of members (6 pages) |