Company NameShowcase Productions Limited
DirectorsMervyn Harold Conn and Kenneth Raymond Salter
Company StatusDissolved
Company Number02922210
CategoryPrivate Limited Company
Incorporation Date25 April 1994(30 years ago)

Directors

Director NameMr Mervyn Harold Conn
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1994(same day as company formation)
RoleDirector/Concert Promoter
Country of ResidenceUnited Kingdom
Correspondence Address32 Burghley Road
London
SW19 5HN
Director NameMr Kenneth Raymond Salter
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1994(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address38a Upwood Road
Lee
London
SE12 8AD
Secretary NameMr Kenneth Raymond Salter
NationalityBritish
StatusCurrent
Appointed25 April 1994(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address38a Upwood Road
Lee
London
SE12 8AD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed23 April 1994
Appointment Duration2 days (resigned 25 April 1994)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed23 April 1994
Appointment Duration2 days (resigned 25 April 1994)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressGreat Central House
Great Central Avenue
South Ruislip
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

31 January 1998Dissolved (1 page)
31 October 1997Liquidators statement of receipts and payments (5 pages)
31 October 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
19 June 1997Liquidators statement of receipts and payments (5 pages)
11 December 1995Appointment of a voluntary liquidator (2 pages)
11 December 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
21 November 1995Registered office changed on 21/11/95 from: farley court allsop place london NW1 5LG (1 page)
19 April 1995Return made up to 25/04/95; full list of members (6 pages)