| Company Name | Luther Pendragon (Productions) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02950308 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1994(29 years, 9 months ago) |
| Dissolution Date | 24 December 2002 (21 years, 4 months ago) |
| Previous Name | Neuvo Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr John David Sebastian Booth |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1994(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Flat 8 56 Manchester Street London W1U 3AF |
| Director Name | George Pitcher |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1994(same day as company formation) |
| Role | Writer |
| Correspondence Address | 88 Elfindale Road London SE24 9NW |
| Director Name | Charles Geoffrey Stewart Smith |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1994(same day as company formation) |
| Role | Public Relations Consultant |
| Correspondence Address | 37 Stockwell Park Crescent London SW9 0DG |
| Secretary Name | Charles Geoffrey Stewart Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1994(same day as company formation) |
| Role | Public Relations Consultant |
| Correspondence Address | 37 Stockwell Park Crescent London SW9 0DG |
| Director Name | John Preston |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1998(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 December 2002) |
| Role | Company Director |
| Correspondence Address | Stepps Cross Cottage Chapel Street, Axmouth Seaton Devon EX12 4BS |
| Director Name | Mr Nicholas Taylor |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1996(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 2000) |
| Role | Finance Director |
| Correspondence Address | 13 Wetherby Mansions Earls Court Square London SW5 9BH |
| Director Name | Catherine Jean May |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(4 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 October 2000) |
| Role | PR Consultant |
| Correspondence Address | Flat 6 28 Colville Road London W11 2BS |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1994(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1994(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Priory Court Pilgrim Street London EC4V 6DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£109,429 |
| Current Liabilities | £109,429 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2002 | Application for striking-off (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 31 July 2001 | Return made up to 19/07/01; full list of members
|
| 9 July 2001 | Registered office changed on 09/07/01 from: 21 whitefriars street london EC4Y 8JJ (1 page) |
| 30 January 2001 | Director resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 31 July 2000 | Return made up to 19/07/00; full list of members
|
| 25 July 2000 | Registered office changed on 25/07/00 from: 4 middle street london EC1A 7JA (1 page) |
| 10 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | Return made up to 19/07/99; no change of members
|
| 7 September 1998 | Return made up to 19/07/98; full list of members (9 pages) |
| 24 July 1998 | New director appointed (3 pages) |
| 13 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 22 August 1997 | Return made up to 19/07/97; no change of members (5 pages) |
| 3 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 18 August 1996 | Return made up to 19/07/96; no change of members (5 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 April 1996 | New director appointed (2 pages) |
| 31 July 1995 | New director appointed (2 pages) |
| 20 July 1995 | Return made up to 19/07/95; full list of members
|