| Company Name | U & R Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03503235 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 2 months ago) |
| Dissolution Date | 17 April 2001 (23 years ago) |
| Previous Name | Carrosse Limited |
Directors
| Director Name | Claudia Cristinia Naylor |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Executive Researcher |
| Correspondence Address | 7 Fairholme Road London W14 9JZ |
| Director Name | Thomas Roberts |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 April 2001) |
| Role | Producer |
| Correspondence Address | 26 Upper Street London N1 0PQ |
| Director Name | Odaro Hope Umweni |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 April 2001) |
| Role | Producer |
| Correspondence Address | M2 Peabody Estate Lillie Road London SW6 1TU |
| Secretary Name | Thomas Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 April 2001) |
| Role | Producer |
| Correspondence Address | 26 Upper Street London N1 0PQ |
| Director Name | Anne Rossignol |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 2b Eton Garages Lambolle Place London NW3 4PE |
| Secretary Name | Claudia Cristinia Naylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Executive Researcher |
| Correspondence Address | 7 Fairholme Road London W14 9JZ |
Location
| Registered Address | 15 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2000 | Application for striking-off (1 page) |
| 16 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 12 November 1999 | Resolutions
|
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 1999 | New director appointed (2 pages) |
| 30 April 1999 | New secretary appointed (2 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | Director resigned (1 page) |
| 16 March 1999 | Company name changed carrosse LIMITED\certificate issued on 17/03/99 (2 pages) |
| 3 February 1998 | Incorporation (23 pages) |