Company NameAbsolute Zero Productions Limited
Company StatusDissolved
Company Number03323439
CategoryPrivate Limited Company
Incorporation Date24 February 1997(24 years, 11 months ago)
Dissolution Date17 August 1999 (22 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2231Reproduction of sound recording
SIC 18201Reproduction of sound recording

Directors

Director NameMr Jonathan James Cox
Date of BirthSeptember 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1997(same day as company formation)
RoleProducer/Manager
Country of ResidenceEngland
Correspondence Address15 Montford Place
Kennington
London
SE11 5DE
Director NameToby Joseph Hollowell
Date of BirthJune 1977 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1997(same day as company formation)
RoleProducer/Manager
Correspondence Address30 Renfrew Road
Kennington
London
SE11 4NA
Secretary NameJohanna Catharine Jagger
NationalityBritish
StatusClosed
Appointed24 February 1997(same day as company formation)
RoleSec/Admin
Correspondence Address29 Bell Drive Beaumont Road
Wandsworth
London
SW18 5PZ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed24 February 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address15 Montford Place
London
SE11 5DE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Accounts

Latest Accounts23 February 1998 (23 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

27 April 1999First Gazette notice for voluntary strike-off (1 page)
12 March 1999Application for striking-off (1 page)
9 March 1998Accounts for a dormant company made up to 23 February 1998 (2 pages)
9 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 February 1998Return made up to 24/02/98; full list of members (6 pages)
4 March 1997Secretary resigned (1 page)
4 March 1997Director resigned (1 page)
4 March 1997New director appointed (2 pages)
4 March 1997New secretary appointed (2 pages)
4 March 1997New director appointed (2 pages)
24 February 1997Incorporation (16 pages)