| Company Name | Pericles Productions Limited |
|---|---|
| Director | Patrick Joseph Wilson |
| Company Status | Dissolved |
| Company Number | 02807722 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1993(31 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Patrick Joseph Wilson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1993(same day as company formation) |
| Role | Director And Producer |
| Correspondence Address | 27 Holmesdale Avenue East Sheen London SW14 7BQ |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 August 1996(3 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Carmel Marie Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Villa Townfield Lane Mollington Chester CH1 6LB Wales |
Location
| Registered Address | Valentine & Co Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 September 2000 | Dissolved (1 page) |
|---|---|
| 29 June 2000 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 7 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 7 September 1999 | Resolutions
|
| 7 September 1999 | Statement of affairs (6 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: the quadrangle 180 wardour street london W1V 4LB (1 page) |
| 11 May 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 July 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 4 July 1997 | Return made up to 07/04/97; full list of members
|
| 18 March 1997 | Registered office changed on 18/03/97 from: caprice house 3 new burlington street london W1X 1FS (1 page) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 30 October 1996 | Ad 19/08/96--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 30 October 1996 | £ nc 100/10000 19/08/96 (1 page) |
| 30 October 1996 | Resolutions
|
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | Registered office changed on 15/10/96 from: 2ND floor 116 college road harrow middlesex HA1 1BQ (1 page) |
| 4 August 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 May 1996 | Return made up to 07/04/96; no change of members (4 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 5 July 1995 | Return made up to 07/04/95; no change of members (4 pages) |