| Company Name | Fourways Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02998657 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1994(29 years, 5 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
| Previous Name | Fourways Press Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Barry Sanders |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1994(same day as company formation) |
| Role | Consultants |
| Correspondence Address | 61 Lambourne Road Chigwell Essex IG7 6HY |
| Secretary Name | Sharon Baki |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 28 Blondin Street The Bow Quarter Bow London E3 2TR |
| Director Name | Peter Saunders |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1994(same day as company formation) |
| Role | Consultants |
| Correspondence Address | 3 Acacias Lodge Henry Road New Barnet Hertfordshire EN4 8BH |
| Secretary Name | Jeanette Sanders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Lambourne Road Chigwell Essex IG7 6ET |
| Director Name | Mark Norden |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 July 1998) |
| Role | Accountant |
| Correspondence Address | 68 Woolhampton Way Chigwell Row Essex IG7 4QJ |
| Secretary Name | Mark Norden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1996(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | 68 Woolhampton Way Chigwell Row Essex IG7 4QJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 3rd Floor Clifton Centre 110 Clifton Street London EC2A 4HT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 1998 | New secretary appointed (3 pages) |
| 30 July 1998 | Secretary resigned;director resigned (1 page) |
| 1 June 1998 | Registered office changed on 01/06/98 from: 112B high road ilford essex IG1 1BY (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 1 December 1997 | Return made up to 06/12/97; no change of members
|
| 19 December 1996 | Director resigned (1 page) |
| 28 November 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 7 October 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 2 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 13/15 sevenways parade woodford avenue gants hill, ilford essex IG2 6JX (1 page) |
| 15 March 1996 | Secretary resigned (1 page) |
| 15 March 1996 | New secretary appointed (2 pages) |
| 19 February 1996 | Secretary resigned (1 page) |
| 19 February 1996 | New secretary appointed (2 pages) |
| 17 January 1996 | Return made up to 06/12/95; full list of members
|
| 31 October 1995 | Ad 19/10/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 October 1995 | Company name changed fourways press LIMITED\certificate issued on 27/10/95 (6 pages) |
| 24 October 1995 | New director appointed (2 pages) |
| 3 August 1995 | Company name changed B.P.S. consultancy LTD.\certificate issued on 04/08/95 (4 pages) |