| Company Name | Bury Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03373941 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1997(26 years, 11 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
| Previous Name | Parallel Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Caroline Johnstone |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 12 months (closed 13 June 2000) |
| Role | Housewife |
| Correspondence Address | 16 Redcliffe Road London SW10 9NR |
| Director Name | Diana Mathias |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British/American |
| Status | Closed |
| Appointed | 18 June 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 12 months (closed 13 June 2000) |
| Role | Sports Manager |
| Correspondence Address | Moorhouse Westerham Kent TN16 2ES |
| Secretary Name | Abbott King & Troen Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 12 months (closed 13 June 2000) |
| Correspondence Address | 11th Floor Holbrook House 14 Great Queen Street London WC2B 5DG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Holbrook House 14 Great Queen Street London WC2B 5DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 24 May 1998 | Ad 18/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 July 1997 | Memorandum and Articles of Association (11 pages) |
| 2 July 1997 | Company name changed parallel investments LIMITED\certificate issued on 03/07/97 (2 pages) |
| 29 June 1997 | New secretary appointed (2 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | Secretary resigned (1 page) |
| 29 June 1997 | Director resigned (1 page) |
| 29 June 1997 | New director appointed (2 pages) |
| 24 June 1997 | Registered office changed on 24/06/97 from: 788/790 finchley road london NW11 7UR (1 page) |
| 20 May 1997 | Incorporation (17 pages) |