| Company Name | Trio Productions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02780878 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1993(31 years, 4 months ago) |
| Dissolution Date | 12 May 1998 (26 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Burton Gintell |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 February 1993(2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 12 May 1998) |
| Role | Company Director |
| Correspondence Address | 20 Cleveland Square London W2 6DG |
| Secretary Name | Jacqueline Pressman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1996(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 May 1998) |
| Role | Company Director |
| Correspondence Address | Flat 1 20 Cleveland Square London W2 6DG |
| Director Name | Mr Gilbert Mathieu |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 February 1993(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 24 March 1996) |
| Role | Entertainment Consultant |
| Correspondence Address | 45 Green Street London W1Y 3FJ |
| Director Name | Mr Hugh Wooldridge |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 24 March 1996) |
| Role | Director Of Stages Events |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Linden Gardens London W4 2EW |
| Secretary Name | Burton Gintell |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 02 February 1993(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 24 March 1996) |
| Role | Company Director |
| Correspondence Address | 20 Cleveland Square London W2 6DG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20 Cleveland Square London W2 6DG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 12 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 1997 | Application for striking-off (1 page) |
| 4 February 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 4 December 1996 | Registered office changed on 04/12/96 from: 55 drury lane london WC2B 5SQ (1 page) |
| 4 December 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 26 May 1996 | Director resigned (1 page) |
| 26 May 1996 | Secretary resigned (1 page) |
| 26 May 1996 | Director resigned (2 pages) |
| 26 May 1996 | New secretary appointed (1 page) |
| 21 April 1996 | Return made up to 19/01/96; no change of members (4 pages) |