Company NameCalamity Productions Limited
Company StatusDissolved
Company Number03145561
CategoryPrivate Limited Company
Incorporation Date12 January 1996(28 years, 3 months ago)

Directors

Director NameMr Armand Martin Gerrard
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 1996(same day as company formation)
RoleParts Administrator
Correspondence AddressGarden Flat
161 Gloucester Avenue
London
NW1 8LA
Director NameAntony Terry Laughton
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 1996(same day as company formation)
RoleRisk Manager
Correspondence Address15 Hungerford Avenue
Trowbridge
Wiltshire
BA14 9ES
Director NameMr James Marcus
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 1996(same day as company formation)
RoleCompany Director
Correspondence AddressTahoma Lodge 70 Lubbock Road
Chislehurst
Kent
BR7 5JX
Director NamePaul Ian Woolf
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 1996(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Oakwood Road
London
NW11 6QX
Secretary NamePaul Ian Woolf
NationalityBritish
StatusCurrent
Appointed12 January 1996(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Oakwood Road
London
NW11 6QX
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed12 January 1996(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed12 January 1996(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered AddressValentine & Co
4 Dancastle Court
14 Arcade Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

15 April 1998Dissolved (1 page)
15 January 1998Return of final meeting in a creditors' voluntary winding up (5 pages)
17 December 1997Liquidators statement of receipts and payments (5 pages)
16 December 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 November 1996Registered office changed on 19/11/96 from: 37 warren street london W1P 5PD (1 page)
12 January 1996Incorporation (15 pages)