Alpha Productions Limited

03382087

Company Name	Alpha Productions Limited
Director	Fuad Kavur
Company Status	Dissolved
Company Number	03382087
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 10 months ago)

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	Mr Fuad Kavur
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 June 1998(1 year after company formation)
Appointment Duration	25 years, 10 months
Role	Producer
Country of Residence	England
Correspondence Address	27 Cadogan Place London SW1X 9SA

Secretary Name	Mr Fuad Kavur
Nationality	British
Status	Current
Appointed	09 June 1998(1 year after company formation)
Appointment Duration	25 years, 10 months
Role	Producer (Film)
Country of Residence	England
Correspondence Address	27 Cadogan Place London SW1X 9SA

Director Name	Mr Martin John Wilbraham
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(2 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Cottingwith Hall Thorganby York North Yorkshire YO4 6DB

Director Name	Henry Stuart Taylor
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(4 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 April 1998)
Role	Company Director
Correspondence Address	133 Ebury Street London SW1W 9QU

Director Name	Michael Gordon Thomas Guest
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(10 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 09 April 1998)
Role	Film Producer
Correspondence Address	148 Burwood Road Walton On Thames Surrey KT12 4AS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 13 August 1997)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Location

Registered Address	First Floor Roxburghe House 273-287 Regent Street London W1R 7PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

25 August 2000	Dissolved (1 page)
25 May 2000	Completion of winding up (1 page)
17 September 1999	Order of court to wind up (1 page)
10 September 1999	Court order notice of winding up (2 pages)
19 November 1998	Director resigned (1 page)
15 October 1998	Return made up to 05/06/98; full list of members (6 pages)
6 October 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Director resigned (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 27 cadogan place london SW1X 9SA (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
5 June 1997	Incorporation (16 pages)

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