Company NameThe Zachary Boone Production Co. Limited
Company StatusDissolved
Company Number03001419
CategoryPrivate Limited Company
Incorporation Date14 December 1994(29 years, 3 months ago)
Dissolution Date6 April 1999 (24 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameJacqueline Dalton
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1994(same day as company formation)
RoleCompany Director
Correspondence AddressDidmarton House The Street
Didmarton
Badminton
Avon
GL9 1DS
Wales
Secretary NameJacqueline Dalton
NationalityBritish
StatusClosed
Appointed14 December 1994(same day as company formation)
RoleCompany Director
Correspondence AddressDidmarton House The Street
Didmarton
Badminton
Avon
GL9 1DS
Wales
Director NameRobert William Ferran
Date of BirthMarch 1959 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed31 January 1995(1 month, 2 weeks after company formation)
Appointment Duration4 years, 2 months (closed 06 April 1999)
RoleFilm Producer
Correspondence Address33 Claremont Square
London
N1 9LS
Director NameMr James Michael Gilbert Bartlett
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCleeve House West Approach Drive
Cheltenham
Gloucestershire
GL52 3AD
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 December 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Leigh Carr
27-31 Blandford Street
London
W1H 3AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
25 March 1997Compulsory strike-off action has been discontinued (1 page)
20 March 1997Return made up to 14/12/96; full list of members (6 pages)
25 February 1997First Gazette notice for compulsory strike-off (1 page)
16 May 1995Director resigned (2 pages)