| Company Name | Steve Allen Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468254 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Steve Allen |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 March 2000) |
| Role | Broadcaster |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Addison Court 15 Heath Road Twickenham TW1 4AG |
| Director Name | Amanda Jean Litherland |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton-Le-Willows Earlstown WA12 9DD |
| Secretary Name | Andrew Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton Le Willows Merseyside WA12 9DD |
| Secretary Name | Mr Arun Ramniwas Gattani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1997(1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
Location
| Registered Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Baker's Wood |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 1999 | Application for striking-off (1 page) |
| 18 May 1999 | Secretary resigned (1 page) |
| 3 February 1999 | Return made up to 19/11/98; full list of members (6 pages) |
| 3 February 1999 | Director resigned (1 page) |
| 3 February 1999 | New secretary appointed (2 pages) |
| 21 January 1998 | Ad 20/11/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 125 market street newton le willows merseyside WA12 9DD (1 page) |
| 28 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | Incorporation (14 pages) |