| Company Name | Tasman Production (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03105722 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1995(28 years, 7 months ago) |
| Dissolution Date | 27 April 1999 (25 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Donald Kenneth Reynolds |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 September 1995(same day as company formation) |
| Role | TV Executive |
| Correspondence Address | 11 Finlay Street London SW6 6HE |
| Secretary Name | Catherine Rae Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Finlay Street London SW6 6HE |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 1998 | Application for striking-off (1 page) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 26 January 1998 | Return made up to 22/09/97; full list of members (6 pages) |
| 21 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 10 February 1997 | Return made up to 22/09/96; full list of members (6 pages) |
| 23 May 1996 | Accounting reference date notified as 30/09 (1 page) |
| 13 October 1995 | Secretary resigned (2 pages) |
| 13 October 1995 | Registered office changed on 13/10/95 from: 2 duke street st. James's london SW1Y 6BJ (1 page) |
| 13 October 1995 | New director appointed (2 pages) |
| 13 October 1995 | New secretary appointed (2 pages) |
| 13 October 1995 | Director resigned (2 pages) |
| 22 September 1995 | Incorporation (36 pages) |