Company NameAndromeda Productions Limited
Company StatusDissolved
Company Number03240862
CategoryPrivate Limited Company
Incorporation Date22 August 1996(27 years, 8 months ago)
Dissolution Date25 November 1997 (26 years, 5 months ago)

Directors

Director NameDaniel Michael William Duffin
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1996(same day as company formation)
RolePublican
Correspondence Address44 Pevensey Road
St Leonards On Sea
East Sussex
TN38 0LS
Director NameJonathan Mark Sinkins
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1996(same day as company formation)
RoleDiver
Correspondence Address9 Station Road
Bexhill On Sea
East Sussex
TN40 1RE
Secretary NameJonathan Mark Sinkins
NationalityBritish
StatusClosed
Appointed22 August 1996(same day as company formation)
RoleDiver
Correspondence Address9 Station Road
Bexhill On Sea
East Sussex
TN40 1RE
Director NameJohn Ford
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1996(4 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 June 1997)
RoleCompany Director
Correspondence Address45 Rookery Road
Selly Oak
Birmingham
West Midlands
B29 7DG

Location

Registered Address211 Blackfriars Foundary
156 Blackfriars Rd
London
SE1 8EN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

25 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
5 August 1997First Gazette notice for voluntary strike-off (1 page)
14 July 1997Director resigned (2 pages)
24 June 1997Application for striking-off (1 page)
8 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1996New director appointed (2 pages)
8 September 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
8 September 1996Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page)
22 August 1996Incorporation (11 pages)