Company NameRTW Productions Limited
Company StatusDissolved
Company Number03279403
CategoryPrivate Limited Company
Incorporation Date15 November 1996(27 years, 5 months ago)
Dissolution Date8 September 1998 (25 years, 8 months ago)
Previous NameSpeed 5917 Limited

Directors

Director NameMrs Sarah Richards
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1996(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 08 September 1998)
RoleProducer
Correspondence Address21 St Elmo Road
London
W12 9EA
Director NameProf Nicholas Christian Tuft
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1996(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 08 September 1998)
RoleProducer
Correspondence Address83 Randolph Avenue
Maida Vale
London
W9 1DL
Director NameMr Thomas Charles Campbell Webster
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1996(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 08 September 1998)
RoleProducer
Correspondence Address1a Ashness Road
London
SW11 6RY
Secretary NameMrs Sarah Richards
NationalityBritish
StatusClosed
Appointed04 December 1996(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 08 September 1998)
RoleProducer
Correspondence Address21 St Elmo Road
London
W12 9EA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address83 Randolph Avenue
Maida Vale
London
W9 1DL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
19 May 1998First Gazette notice for compulsory strike-off (1 page)
8 January 1997Ad 10/12/96--------- £ si 1@1=1 £ ic 2/3 (2 pages)
8 January 1997Registered office changed on 08/01/97 from: c/o murphy deeks nolan 404 gardiner house broomhill road wandsworth london SW18 4JQ (1 page)
18 December 1996Memorandum and Articles of Association (15 pages)
18 December 1996Secretary resigned (1 page)
18 December 1996Director resigned (1 page)
18 December 1996New secretary appointed;new director appointed (2 pages)
18 December 1996New director appointed (2 pages)
18 December 1996New director appointed (2 pages)
12 December 1996Registered office changed on 12/12/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
12 December 1996Company name changed speed 5917 LIMITED\certificate issued on 13/12/96 (2 pages)
15 November 1996Incorporation (21 pages)