| Company Name | Avant Bard Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03184173 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1996(28 years ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Robert William Sherwood |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 11 April 1996(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 July 2002) |
| Role | Programmer |
| Correspondence Address | 14 Miranda Court Queens Drive London W3 0HZ |
| Secretary Name | Amanda Rigali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1996(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 12 The Gardens West Harrow Middlesex HA1 4EY |
| Director Name | Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Ruscombe Gardens Datchet Slough SL3 9BG |
| Secretary Name | Philip Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 St Albans Avenue Heath Cardiff CF4 4AT Wales |
Location
| Registered Address | 92 Station Lane Hornchurch Essex RM12 6LX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 26 April 2001 | Return made up to 10/04/01; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 26 April 1999 | Return made up to 10/04/99; no change of members
|
| 26 August 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 5 August 1998 | Return made up to 10/04/98; no change of members
|
| 2 September 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 31 May 1997 | Return made up to 10/04/97; full list of members
|
| 2 May 1996 | Registered office changed on 02/05/96 from: 1ST floor,crown house 64 whitchurch road cardiff. CF4 3LX. (1 page) |
| 2 May 1996 | Secretary resigned (2 pages) |
| 2 May 1996 | Director resigned (2 pages) |
| 2 May 1996 | New secretary appointed (1 page) |
| 2 May 1996 | New director appointed (1 page) |
| 10 April 1996 | Incorporation (12 pages) |