| Company Name | Quicksilver Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03260846 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1996(27 years, 6 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
| Previous Name | Shashin Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Aky Najeeb |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 25 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Darbys Church Road Cookham Maidenhead Berkshire SL6 9PR |
| Secretary Name | Sarah Elizabeth Anne Standing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR |
| Director Name | Mr David Michael Davies |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Marine Parade Penarth South Glamorgan CF64 3BG Wales |
| Director Name | Andrew Justus Lauder |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 July 2002) |
| Role | Company Director |
| Correspondence Address | The Old School House Knowstone South Molton North Devon EX36 4RY |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Sanctuary House 45-53 Sinclair Road London W14 0NS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2002 | Application for striking-off (1 page) |
| 30 September 2002 | Director resigned (1 page) |
| 27 June 2002 | Particulars of mortgage/charge (27 pages) |
| 13 March 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 2 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 5 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 16 October 2000 | Return made up to 09/10/00; full list of members (7 pages) |
| 16 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 29 January 2000 | Director's particulars changed (1 page) |
| 12 November 1999 | Return made up to 09/10/99; full list of members (7 pages) |
| 16 July 1999 | Registered office changed on 16/07/99 from: sanctuart music productions LTD c/0 82 bishops bridge road london W2 6BB (1 page) |
| 9 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 12 November 1998 | Return made up to 09/10/98; full list of members (8 pages) |
| 4 September 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
| 19 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 October 1997 | Return made up to 09/10/97; full list of members (8 pages) |
| 23 July 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 5 July 1997 | Director's particulars changed (1 page) |
| 21 January 1997 | Director's particulars changed (1 page) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | New director appointed (3 pages) |
| 10 December 1996 | Resolutions
|
| 10 December 1996 | Secretary resigned;director resigned (1 page) |
| 10 December 1996 | Registered office changed on 10/12/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 10 December 1996 | New director appointed (3 pages) |
| 10 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Company name changed shashin LIMITED\certificate issued on 09/12/96 (2 pages) |
| 20 November 1996 | Resolutions
|
| 9 October 1996 | Incorporation (16 pages) |