| Company Name | Pyramid Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03360266 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1997(27 years ago) |
| Dissolution Date | 2 February 1999 (25 years, 2 months ago) |
Directors
| Secretary Name | Sean Anthony Gaughan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 20 Mawson Road Cambridge CB1 2EA |
| Director Name | Angus Graham |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 February 1999) |
| Role | Company Director |
| Correspondence Address | 38 Chapmans Way Over Cambridge CB4 5PZ |
| Director Name | William Gordon Graham |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 February 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | 31 Lichfield Road Cambridge Cambridgeshire CB1 3SP |
| Secretary Name | William Gordon Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 February 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | 31 Lichfield Road Cambridge Cambridgeshire CB1 3SP |
| Director Name | Sean Anthony Gaughan |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 20 Mawson Road Cambridge CB1 2EA |
| Director Name | Karen Elizabeth Newman |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Executive |
| Correspondence Address | 12 Riverpoint 286 High Street Waltham Cross Hertfordshire EN8 7EQ |
Location
| Registered Address | 15 Irving Street London WC2H 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 2 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 24 October 1997 | Director resigned (1 page) |
| 24 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | Director resigned (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 109 cecil road enfield middlesex EN2 6TN (1 page) |
| 25 April 1997 | Incorporation (17 pages) |