Capital Archive Productions Limited

03520574

Company Name	Capital Archive Productions Limited
Company Status	Dissolved
Company Number	03520574
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)
Dissolution Date	17 July 2001 (22 years, 9 months ago)

Directors

Director Name	Carlton Sandercock
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 17 July 2001)
Role	Musical Acquisition
Correspondence Address	4 Cross Deep Gardens Twickenham Middlesex TW1 4QU

Director Name	Barry Sanders
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 17 July 2001)
Role	Sales & Marketing
Correspondence Address	61 Lambourne Road Chigwell Essex IG7 6HY

Secretary Name	Sharon Baki
Nationality	British
Status	Closed
Appointed	31 July 1998(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 17 July 2001)
Role	Company Director
Correspondence Address	28 Blondin Street The Bow Quarter Bow London E3 2TR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Kevin Frederick Crace
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1999)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Royal Road Ramsgate Kent CT11 9LE

Director Name	Mark Norden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	68 Woolhampton Way Chigwell Row Essex IG7 4QJ

Secretary Name	Mark Norden
Nationality	British
Status	Resigned
Appointed	28 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	68 Woolhampton Way Chigwell Row Essex IG7 4QJ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	3rd Floor Clifton Centre 110 Clifton Street London EC2A 4HT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

17 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2001	First Gazette notice for compulsory strike-off (1 page)
14 March 2000	Particulars of mortgage/charge (3 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Ad 12/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned;director resigned (1 page)
15 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
3 March 1998	Incorporation (17 pages)

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