Company NameRain Dog Productions Limited
Company StatusDissolved
Company Number03348567
CategoryPrivate Limited Company
Incorporation Date10 April 1997(26 years, 12 months ago)
Dissolution Date19 October 1999 (24 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSteven Preston
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed10 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address149 Dawes Road Flat C
London
SW6 7EE
Secretary NameAndrew Firman
NationalityBritish
StatusClosed
Appointed17 November 1998(1 year, 7 months after company formation)
Appointment Duration11 months (closed 19 October 1999)
RoleCompany Director
Correspondence Address218 Strand
London
WC2R 1AZ
Secretary NameKim Marie Rose Preston
NationalityAmerican
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address6a Cleveland Road
Ealing
London
W13 8AU
Secretary NamePaul Clements
NationalityBritish
StatusResigned
Appointed27 March 1998(11 months, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 November 1998)
RoleCompany Director
Correspondence AddressFlat 2 171 New Kings Road
London
SW6 4SN
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address15 Lingfield Avenue
Kingston Upon Thames
Surrey
KT1 2TL
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 June 1999First Gazette notice for voluntary strike-off (1 page)
17 May 1999Application for striking-off (1 page)
7 December 1998New secretary appointed (2 pages)
7 December 1998Secretary resigned (1 page)
27 November 1998Accounts for a dormant company made up to 31 October 1998 (5 pages)
26 October 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
8 October 1998Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page)
4 June 1998Secretary resigned (1 page)
4 June 1998Return made up to 10/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 June 1998New secretary appointed (2 pages)
13 March 1998Registered office changed on 13/03/98 from: 352 pinner road north harrow middlesex HA2 6DZ (1 page)
11 June 1997New director appointed (2 pages)
11 June 1997Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
11 June 1997New secretary appointed (2 pages)
17 April 1997Director resigned (1 page)
17 April 1997Registered office changed on 17/04/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
17 April 1997Secretary resigned (1 page)
10 April 1997Incorporation (16 pages)