| Company Name | Constructive Productions Limited |
|---|---|
| Directors | Dennis Burns and Alex Michaelson |
| Company Status | Dissolved |
| Company Number | 02793237 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1993(31 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Dennis Burns |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 61 Eleanor Close Tottenham London N15 4HZ |
| Director Name | Mr Alex Michaelson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 18a Frobisher Road Hornsey London N8 0QS |
| Secretary Name | Mr Alex Michaelson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 18a Frobisher Road Hornsey London N8 0QS |
| Director Name | Susan O'Mahony |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Director Name | Paul John Walker |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 54 Vicars Hill London SE13 7JL |
| Secretary Name | Susan O'Mahony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
Location
| Registered Address | 29c Chetwynd Road London NW5 1BX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 December 1997 | Dissolved (1 page) |
|---|---|
| 19 September 1997 | Completion of winding up (1 page) |
| 24 June 1997 | Order of court to wind up (1 page) |
| 6 June 1997 | Order of court to wind up (1 page) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 23 eastern road fortis green london N2 9LD (1 page) |
| 24 March 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 30 August 1995 | Return made up to 24/02/95; full list of members (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 62A seven sisters road holloway london N7 6AD (1 page) |
| 19 July 1995 | Secretary's particulars changed (2 pages) |
| 19 July 1995 | Director's particulars changed (2 pages) |
| 6 July 1995 | Ad 06/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |