Company NameAckroyd Pullan Productions Limited
Company StatusDissolved
Company Number02992284
CategoryPrivate Limited Company
Incorporation Date18 November 1994(29 years, 4 months ago)
Dissolution Date5 December 2000 (23 years, 4 months ago)
Previous NameEarlydream Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameClive Richard Pullan
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1994(2 weeks after company formation)
Appointment Duration6 years (closed 05 December 2000)
RoleLloyds Underwriting Agent
Correspondence Address1 Webster House
26 Gloucester Street
London
SW1V 2DN
Director NameRobert James Saunders
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1994(2 weeks after company formation)
Appointment Duration6 years (closed 05 December 2000)
RoleCompany Director
Correspondence Address2 Bedfordbury
Covent Garden
London
WC2N 4BJ
Secretary NameRobert James Saunders
NationalityBritish
StatusClosed
Appointed02 December 1994(2 weeks after company formation)
Appointment Duration6 years (closed 05 December 2000)
RoleCompany Director
Correspondence Address2 Bedfordbury
Covent Garden
London
WC2N 4BJ
Director NameSir Timothy Robert Whyte Ackroyd Bt
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1994(2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 17 November 1997)
RoleActor
Correspondence AddressFlat 4
33 Chepstow Road
London
W2 5BP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 November 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 November 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNo 1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000First Gazette notice for voluntary strike-off (1 page)
4 July 2000Application for striking-off (1 page)
4 July 2000Return made up to 18/11/99; full list of members (6 pages)
27 June 2000Strike-off action suspended (1 page)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
16 November 1998Director resigned (1 page)
16 November 1998Return made up to 18/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
16 November 1998Return made up to 18/11/97; full list of members (6 pages)
10 November 1998Director's particulars changed (1 page)
30 October 1998Full accounts made up to 31 December 1996 (7 pages)
30 October 1998Full accounts made up to 31 December 1997 (8 pages)
18 December 1996Full accounts made up to 31 December 1995 (10 pages)
18 December 1996Return made up to 18/11/96; full list of members (6 pages)