| Company Name | CD Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03297465 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1996(27 years, 4 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
| Previous Name | Charco 672 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ritchie Joachim Cogan |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 March 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 October 2000) |
| Role | TV Executive |
| Correspondence Address | 62 Allerton Road London N16 5UF |
| Director Name | Mr Robert William Duffield |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 October 2000) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Vineyard Hill Road Wimbledon London SW19 7JL |
| Secretary Name | Mr Robert William Duffield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1998(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Vineyard Hill Road Wimbledon London SW19 7JL |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | 43 Vineyard Hill Road Wimbledon Park London SW19 7JL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2000 | Application for striking-off (1 page) |
| 7 March 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 14 May 1999 | Return made up to 30/12/98; full list of members
|
| 2 November 1998 | Resolutions
|
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 24 February 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 5 February 1998 | Resolutions
|
| 5 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Registered office changed on 05/02/98 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 23 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Director resigned (1 page) |
| 11 April 1997 | Memorandum and Articles of Association (15 pages) |
| 3 April 1997 | Company name changed charco 672 LIMITED\certificate issued on 04/04/97 (2 pages) |
| 30 December 1996 | Incorporation (21 pages) |