Company NameWotlarx Productions Limited
Company StatusDissolved
Company Number03056865
CategoryPrivate Limited Company
Incorporation Date16 May 1995(28 years, 12 months ago)
Dissolution Date26 September 2000 (23 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameGraham Lister
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1995(same day as company formation)
RoleProduction Manager
Correspondence Address4 Mountfield Gardens
Newcastle Upon Tyne
Tyne & Wear
NE3 3DB
Director NameMr Michael Patrick Vivian
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1995(same day as company formation)
RoleActor And Writer
Country of ResidenceUnited Kingdom
Correspondence Address15 Meredyth Road
Barnes
London
SW13 0DS
Secretary NameMr Michael Patrick Vivian
NationalityBritish
StatusClosed
Appointed16 May 1995(same day as company formation)
RoleActor And Writer
Country of ResidenceUnited Kingdom
Correspondence Address15 Meredyth Road
Barnes
London
SW13 0DS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 May 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Coppard And Co.
114 St Martins Lane
London
WC2N 4AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

26 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2000First Gazette notice for voluntary strike-off (1 page)
14 April 2000Application for striking-off (1 page)
15 July 1999Return made up to 16/05/99; full list of members
  • 363(287) ‐ Registered office changed on 15/07/99
  • 363(288) ‐ Director's particulars changed
(5 pages)
15 July 1999Director's particulars changed (1 page)
10 November 1998Accounts for a small company made up to 31 May 1998 (3 pages)
26 June 1998Return made up to 16/05/98; no change of members (4 pages)
6 May 1998Accounts for a small company made up to 31 May 1997 (3 pages)
21 May 1997Return made up to 16/05/97; no change of members (4 pages)
17 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 March 1997Accounts for a small company made up to 31 May 1996 (3 pages)
16 June 1996Return made up to 16/05/96; full list of members (4 pages)
16 May 1995Incorporation (38 pages)