| Company Name | Piranna Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03476508 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1997(26 years, 4 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Stuart James Wallace |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Design Draftsman |
| Correspondence Address | 16 Baskerville Gardens Dog Lane London NW10 1PF |
| Secretary Name | Lesley Joan Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Wintringham Way Purley On Thames Reading Berkshire RG8 8BH |
| Director Name | Nigel Ralph Sharland |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Concord House Grenville Place Mill Hill London NW7 3SA |
| Secretary Name | Phillipa Ruth Sharland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Edgwarebury Gardens Edgware Middlesex HA8 8LN |
Location
| Registered Address | First Floor Offices 288 Hale Lane Edgware Middlesex HA8 8NP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£377 |
| Current Liabilities | £448 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2001 | Application for striking-off (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 December 1999 | Return made up to 04/12/99; full list of members
|
| 14 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 January 1999 | Return made up to 04/12/98; full list of members (6 pages) |
| 19 December 1997 | Director resigned (1 page) |
| 19 December 1997 | New secretary appointed (2 pages) |
| 19 December 1997 | Secretary resigned (1 page) |
| 19 December 1997 | New director appointed (2 pages) |
| 4 December 1997 | Incorporation (13 pages) |