Goodknights Productions Limited

Company Name	Goodknights Productions Limited
Company Status	Dissolved
Company Number	02804573
Category	Private Limited Company
Incorporation Date	29 March 1993(31 years ago)
Dissolution Date	12 June 2001 (22 years, 10 months ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Andras Erkel
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Hungarian
Status	Closed
Appointed	20 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 12 June 2001)
Role	Managing Director
Correspondence Address	H-1046 Budapest Vecsey Ut.34 H1301

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	18 November 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 12 June 2001)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Susan O'Mahony
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 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	29 March 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	29 March 1993(same day as company formation)
Role	Solicitor
Correspondence Address	288 Latymer Court Hammersmith Road London W6 7LD

Director Name	Mr John Piesse Coates
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 26 January 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge Valley Road Falkham Green Longfield Kent DA3 8NF

12 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
15 August 2000	Voluntary strike-off action has been suspended (1 page)
18 May 2000	Return made up to 18/03/00; full list of members (6 pages)
20 April 2000	Application for striking-off (1 page)
22 March 2000	Director resigned (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 45/51 whitfield street london W1P 5RJ (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Return made up to 18/03/99; full list of members (6 pages)
13 April 1999	Location of register of members (1 page)
13 April 1999	Location of debenture register (1 page)
13 April 1999	Location of register of directors' interests (1 page)
13 April 1999	Secretary resigned (1 page)
19 March 1998	Return made up to 18/03/98; full list of members (6 pages)
27 May 1997	Return made up to 18/03/97; no change of members (5 pages)
9 May 1997	Full accounts made up to 31 December 1996 (8 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
14 April 1996	Return made up to 18/03/96; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (8 pages)
18 April 1995	Return made up to 18/03/95; change of members (6 pages)

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