Company NameCormorant Productions Limited
Company StatusDissolved
Company Number02585568
CategoryPrivate Limited Company
Incorporation Date25 February 1991(33 years, 2 months ago)
Dissolution Date10 June 1997 (26 years, 10 months ago)
Previous NameCanvasback Productions Limited

Business Activity

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

Directors

Director NameDavid Courtney Suchet
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(2 months after company formation)
Appointment Duration6 years, 1 month (closed 10 June 1997)
RoleActor
Correspondence AddressElmdene Church Lane
Pinner
Middlesex
HA5 3AD
Director NameStephen Geoffrey Wansell
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1992(1 year after company formation)
Appointment Duration5 years, 3 months (closed 10 June 1997)
RoleAuthor
Correspondence AddressFlat 3 54 Montagu Square
London
W1H 1TG
Secretary NameStephen Geoffrey Wansell
NationalityBritish
StatusClosed
Appointed25 February 1992(1 year after company formation)
Appointment Duration5 years, 3 months (closed 10 June 1997)
RoleAuthor
Correspondence AddressFlat 3 54 Montagu Square
London
W1H 1TG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 February 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 February 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor
Audrey House
16/20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1995 (28 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

10 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
18 February 1997First Gazette notice for voluntary strike-off (1 page)
2 January 1997Application for striking-off (1 page)
17 April 1996Company name changed canvasback productions LIMITED\certificate issued on 18/04/96 (2 pages)
21 March 1996Return made up to 25/02/96; full list of members (7 pages)
21 November 1995Accounts for a dormant company made up to 30 April 1995 (5 pages)
14 March 1995Registered office changed on 14/03/95 from: audrey house 16-20 ely place london EC1N 6SN (1 page)
14 March 1995Return made up to 25/02/95; full list of members (14 pages)