| Company Name | Timepiece Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02847957 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1993(30 years, 8 months ago) |
| Dissolution Date | 29 October 1996 (27 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Richard Mark Dixon |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1993(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 October 1996) |
| Role | Actor |
| Correspondence Address | 6 Moring Road London SW17 8DL |
| Director Name | Nina Maria Marcinczyk |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1993(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 October 1996) |
| Role | Actress |
| Correspondence Address | 6 Moring Road London SW17 8DL |
| Secretary Name | Richard Mark Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1993(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 October 1996) |
| Role | Actor |
| Correspondence Address | 6 Moring Road London SW17 8DL |
| Director Name | Mary Therese Ita Hurst |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 St Saviours Wharf Mill Street London SE1 2BE |
| Secretary Name | Sara Jane O'Keefe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Norway Gate The Lakes Rotherhithe London |
Location
| Registered Address | 6 Moring Road London SW17 8DL |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 29 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 1996 | Application for striking-off (1 page) |
| 22 September 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |