| Company Name | Third Dimension Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02673361 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1991(32 years, 4 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dennis Austen |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 12 months (closed 25 January 2000) |
| Role | Financial Advisor |
| Correspondence Address | The Paddocks Wimbish Manor Estate Shepreth Cambridgeshire SG8 6QP |
| Secretary Name | Janet Austen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1995(3 years, 12 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | The Paddocks Wimbish Manor Estate Shepreth Cambridgeshire SG8 6QP |
| Director Name | Mr Michael Andrew Power |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991 |
| Appointment Duration | 4 years (resigned 20 December 1995) |
| Role | Theatre/Video Producer |
| Correspondence Address | 11 Chapmans Close Melbourn Royston Hertfordshire SG8 6AH |
| Secretary Name | Mrs Sally Ann Power |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991 |
| Appointment Duration | 1 month, 1 week (resigned 29 January 1992) |
| Role | Company Director |
| Correspondence Address | 11 Chapmans Close Melbourn Royston Hertfordshire SG8 6AH |
| Director Name | Mr Mark Watty |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 29 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 December 1995) |
| Role | Marketing Director |
| Correspondence Address | 7 Hereford Square London SW7 4TT |
| Secretary Name | Mr Mark Watty |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 29 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 December 1995) |
| Role | Company Director |
| Correspondence Address | 7 Hereford Square London SW7 4TT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1991 |
| Appointment Duration | 3 days (resigned 20 December 1991) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Amwell House 19 Amwell Street Hoddesdon Herts EN11 8TS |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 25 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 1998 | Full accounts made up to 30 June 1997 (4 pages) |
| 25 February 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 8 April 1997 | Full accounts made up to 30 June 1996 (5 pages) |
| 6 February 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 12 April 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 9 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 23 May 1995 | Return made up to 20/12/94; no change of members (4 pages) |
| 23 May 1995 | Full accounts made up to 30 June 1994 (8 pages) |