| Company Name | Dreamchaser Productions (London) Limited |
|---|---|
| Directors | Maurice Linnane and Ned O'Hanlon |
| Company Status | Dissolved |
| Company Number | 03161079 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1996(28 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Maurice Linnane |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Villa Nova Corrig Avenue Dun Laoghaire Co Dublin Irish |
| Director Name | Ned O'Hanlon |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Yellow House Strand Road Killiney Co Dublin Irish |
| Secretary Name | Chatel Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | 6 Lansdowne Mews Holland Park London W11 3BH |
| Director Name | Mrs Sara Martin |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Oxford Gardens North Kensington London W10 6NE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Begbies Traynor 1 & 2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 3 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: 6 lansdowne mews london W11 3BH (1 page) |
| 31 July 2001 | Statement of affairs (17 pages) |
| 31 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2001 | Resolutions
|
| 6 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 13 December 2000 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 28 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 26 April 2000 | Return made up to 19/02/00; full list of members
|
| 8 November 1999 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 30 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 7 April 1999 | Director resigned (1 page) |
| 23 March 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 5 November 1998 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 29 October 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 15 April 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 26 March 1998 | Return made up to 19/02/98; no change of members
|
| 25 September 1997 | Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page) |
| 25 September 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 21 March 1997 | Ad 19/02/97--------- £ si 98@1 (2 pages) |
| 13 March 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 29 February 1996 | New director appointed (1 page) |
| 29 February 1996 | New secretary appointed (2 pages) |
| 29 February 1996 | Secretary resigned (1 page) |
| 29 February 1996 | New director appointed (1 page) |
| 29 February 1996 | New director appointed (1 page) |
| 29 February 1996 | Director resigned (1 page) |
| 19 February 1996 | Incorporation (19 pages) |