Company NameThorntree Production Services Limited
Company StatusDissolved
Company Number03119419
CategoryPrivate Limited Company
Incorporation Date30 October 1995(28 years, 6 months ago)
Dissolution Date24 March 1998 (26 years, 1 month ago)

Directors

Director NameMrs Hilary Susan Macewen
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1995(same day as company formation)
RoleWildlife Film Producer
Country of ResidenceEngland
Correspondence AddressStaplewynds Staple Hill
Buckland St Mary
Chard
Somerset
TA20 3QY
Director NamePatrick Charles Maxwell Morris
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1995(same day as company formation)
RoleWildlife Film Producer
Correspondence Address18 Royal York Crescent
Clifton
Bristol
BS8 4JY
Secretary NameMrs Hilary Susan Macewen
NationalityBritish
StatusClosed
Appointed30 October 1995(same day as company formation)
RoleWildlife Film Producer
Country of ResidenceEngland
Correspondence AddressStaplewynds Staple Hill
Buckland St Mary
Chard
Somerset
TA20 3QY
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed30 October 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address8 Fairfax Mansions
Finchley Road
London
NW3 6JY
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

24 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
2 December 1997First Gazette notice for compulsory strike-off (1 page)
27 May 1997Strike-off action suspended (1 page)
20 May 1997First Gazette notice for compulsory strike-off (1 page)
29 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
29 November 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
29 November 1995Director resigned;new director appointed (2 pages)
30 October 1995Incorporation (30 pages)