Dark Side Of The Sun Pictures Limited

03444820

Company Name	Dark Side Of The Sun Pictures Limited
Company Status	Dissolved
Company Number	03444820
Category	Private Limited Company
Incorporation Date	6 October 1997(26 years, 6 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)
Previous Name	Suspension Avionics 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	Dax Giornandi
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 21 May 2002)
Role	Company Director
Correspondence Address	Flat 5 18 Talbot Road London W2 5LH

Secretary Name	Catherine Giornandi
Nationality	British
Status	Closed
Appointed	12 December 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 21 May 2002)
Role	CS
Correspondence Address	170 Gloucester Terrace London W2 6HS

Director Name	Mr Adil Rustom Divecha
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Welbeck Street London W1M 8DA

Director Name	Mr Walter Ward
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Accountant
Correspondence Address	29 Welbeck Street London W1M 8DA

Secretary Name	Mr Walter Ward
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Accountant
Correspondence Address	29 Welbeck Street London W1M 8DA

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	29 Welbeck Street London W1M 8DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
3 December 2001	Application for striking-off (1 page)
26 September 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
30 October 2000	Return made up to 06/10/00; full list of members (6 pages)
10 May 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
10 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
19 October 1998	Return made up to 06/10/98; full list of members (7 pages)
27 January 1998	Secretary resigned;director resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
16 December 1997	Registered office changed on 16/12/97 from: ward segal & divecha 29 welbeck street london W1M 8DA (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New secretary appointed;new director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Registered office changed on 25/11/97 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
6 October 1997	Incorporation (7 pages)

Contact Companies London