| Company Name | L & P Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03501256 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1998(26 years, 2 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mandy Robyn Pearson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 14 February 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 July 2001) |
| Role | Consultant |
| Correspondence Address | 57 Sydney Road Raynes Park London SW20 8EG |
| Secretary Name | Lisa Bridgett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 5 Circus Lodge Circus Road St Johns Wood London NW8 9JL |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 44 Thamespoint Fairways Teddington Middlesex TW11 9PP |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2001 | Application for striking-off (1 page) |
| 23 June 2000 | Registered office changed on 23/06/00 from: 57 sydney road london SW20 8EG (1 page) |
| 22 June 2000 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 4 July 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 15 March 1999 | Return made up to 29/01/99; full list of members
|
| 23 February 1998 | New secretary appointed (2 pages) |
| 18 February 1998 | New director appointed (2 pages) |
| 18 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 29 January 1998 | Incorporation (10 pages) |