| Company Name | Charlotte Metcalf Productions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02927120 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1994(29 years, 11 months ago) |
| Dissolution Date | 12 October 1999 (24 years, 6 months ago) |
| Previous Name | Funtoday Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Charlotte Amanda Emily Metcalf |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1994(2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 October 1999) |
| Role | Freelance TV Director |
| Correspondence Address | Flat 6 34/38 Westbourne Grove London W2 5SH |
| Secretary Name | Anna Menzies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1994(2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 October 1999) |
| Role | Company Director |
| Correspondence Address | 23 Duncan Road Richmond Surrey TW9 2JD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 12 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 1999 | Application for striking-off (1 page) |
| 13 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 12 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 25 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 1 June 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 17 May 1995 | Return made up to 09/05/95; full list of members
|
| 30 April 1995 | Accounts made up to 31 May 1994 (5 pages) |
| 21 April 1995 | Accounting reference date shortened from 31/05 to 31/05 (1 page) |
| 9 April 1995 | Resolutions
|
| 9 April 1995 | Resolutions
|