| Company Name | Beagle Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03308582 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1997(27 years, 3 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
| Previous Name | Pugville Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Marc Jean Pierre Gauthier |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 April 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 June 2000) |
| Role | Producer |
| Correspondence Address | 50 Rue De L'Amiral Roussin Paris 75015 |
| Secretary Name | Claude Jean Pierre Gauthier |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 24 April 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 June 2000) |
| Role | Industrial Designer |
| Correspondence Address | 2 Bis Allee Des Jeux Orly 94310 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2000 | Application for striking-off (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 81 berwick street london W1V 3PF (1 page) |
| 20 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 1998 | Return made up to 28/01/98; full list of members
|
| 28 November 1997 | Accounting reference date extended from 31/01/98 to 30/04/98 (1 page) |
| 16 May 1997 | Memorandum and Articles of Association (13 pages) |
| 15 May 1997 | New director appointed (2 pages) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | Resolutions
|
| 8 May 1997 | Company name changed pugville LIMITED\certificate issued on 09/05/97 (2 pages) |
| 8 May 1997 | Registered office changed on 08/05/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 28 January 1997 | Incorporation (17 pages) |