C And P Productions Limited

Company Name	C And P Productions Limited
Company Status	Dissolved
Company Number	03558406
Category	Private Limited Company
Incorporation Date	6 May 1998(25 years, 12 months ago)
Dissolution Date	18 January 2005 (19 years, 3 months ago)
Previous Name	Largesse Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward John Kane
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1998(1 week, 1 day after company formation)
Appointment Duration	6 years, 8 months (closed 18 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Nursery Close Potton Sandy Bedfordshire SG19 2QE

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Closed
Appointed	14 May 1998(1 week, 1 day after company formation)
Appointment Duration	6 years, 8 months (closed 18 January 2005)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	John Graydon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(1 week, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2000)
Role	Accountant
Correspondence Address	180 Rosendale Road West Dulwich London SE21 8LQ

Director Name	James Daniel Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	79 Closter Road Palisadef Ny 10019 New York America

Director Name	Michael T Moran
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 2002)
Role	Director Of Devel
Correspondence Address	1325 Avenue Of The Americas 21st Floor New York United States

Director Name	Alan Block
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2002(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 2003)
Role	Director Legal And Business
Correspondence Address	340 East 93rd Street 9m New York 10128 United States

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£189
Net Worth	£68,608
Cash	£26,490
Current Liabilities	£27,448

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

18 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004	First Gazette notice for voluntary strike-off (1 page)
24 August 2004	Application for striking-off (1 page)
24 February 2004	Full accounts made up to 31 May 2001 (10 pages)
3 November 2003	Director resigned (1 page)
14 July 2003	Return made up to 06/05/03; full list of members (7 pages)
4 February 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (3 pages)
18 June 2002	Return made up to 06/05/02; full list of members (7 pages)
11 March 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
17 October 2001	Full accounts made up to 31 May 2000 (11 pages)
15 May 2001	Return made up to 06/05/01; full list of members (6 pages)
14 May 2001	Registered office changed on 14/05/01 from: unity house 205 euston road london NW1 2AY (1 page)
14 May 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
24 January 2001	Full accounts made up to 31 May 1999 (11 pages)
22 January 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
30 August 2000	Director resigned (1 page)
27 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
14 June 1999	Return made up to 06/05/99; full list of members (8 pages)
12 January 1999	Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY (1 page)
2 July 1998	New secretary appointed (2 pages)
18 June 1998	New director appointed (3 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	Company name changed largesse LIMITED\certificate issued on 09/06/98 (2 pages)
29 May 1998	Secretary resigned (1 page)
29 May 1998	Registered office changed on 29/05/98 from: 17 city business centre lower road london SE16 1AA (1 page)
29 May 1998	Director resigned (1 page)
6 May 1998	Incorporation (11 pages)

C And P Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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