Screendragon International Ltd

Company Name	Screendragon International Ltd
Company Status	Dissolved
Company Number	03565989
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 11 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

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	David Fenton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1998(same day as company formation)
Role	Communications Director
Correspondence Address	59 Nassau Road Barnes London SW13 9QG

Director Name	Stuart Fenton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	147 Kew Road Richmond Surrey TW9 2PN

Director Name	Richard Newton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1998(same day as company formation)
Role	Commercial Director
Correspondence Address	9 Offley Road London SW9 0LR

Director Name	Neil Andrew Williams
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1998(same day as company formation)
Role	Sales Director
Correspondence Address	Berkeleys Vicarage Walk, Bray Maidenhead Berkshire SL6 2AE

Director Name	Mr Leo Dunne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1999(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 13 May 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	36 Blackrod Close Hayes Middlesex UB3 4QJ

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Closed
Appointed	01 May 2001(2 years, 11 months after company formation)
Appointment Duration	7 years (closed 13 May 2008)
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Simon Conti
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Creative Director
Correspondence Address	9 Beechmore Road Battersea London SW11 4ET

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Stuart Fenton
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	147 Kew Road Richmond Surrey TW9 2PN

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Richard Goodwin Baines
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2000)
Role	Company Director
Correspondence Address	Rest Harrow Cottage East Road Weybridge Surrey KT13 0LD

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2001)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Location

Registered Address	8 Baltic Street East London EC1Y 0UP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£335,094
Gross Profit	£29,485
Net Worth	-£6,634
Cash	£3,282
Current Liabilities	£175,988

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 August 2007	Liquidators statement of receipts and payments (5 pages)
26 February 2007	Liquidators statement of receipts and payments (5 pages)
20 September 2006	Liquidators statement of receipts and payments (5 pages)
16 February 2006	Liquidators statement of receipts and payments (5 pages)
2 August 2005	Liquidators statement of receipts and payments (5 pages)
7 February 2005	Liquidators statement of receipts and payments (5 pages)
5 August 2004	Liquidators statement of receipts and payments (5 pages)
6 February 2004	Liquidators statement of receipts and payments (5 pages)
18 August 2003	Liquidators statement of receipts and payments (5 pages)
10 March 2003	Liquidators statement of receipts and payments (5 pages)
14 August 2002	Liquidators statement of receipts and payments (5 pages)
30 August 2001	Notice of Constitution of Liquidation Committee (2 pages)
9 August 2001	Appointment of a voluntary liquidator (1 page)
9 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2001	Statement of affairs (8 pages)
27 July 2001	Registered office changed on 27/07/01 from: 16 old bailey london EC4M 7EG (1 page)
5 July 2001	Return made up to 18/05/01; full list of members (10 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 12 great james street london WC1N 3DR (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (7 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Ad 05/10/00--------- Â£ si [email protected]=447 Â£ ic 279284/279731 (2 pages)
31 August 2000	Ad 09/07/99--------- Â£ si [email protected] Â£ si 192000@1 (2 pages)
5 June 2000	Return made up to 18/05/00; full list of members (9 pages)
22 January 2000	Particulars of mortgage/charge (3 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
12 October 1999	882 amending doa 090499 (2 pages)
12 October 1999	Return made up to 18/05/99; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
23 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1999	Memorandum and Articles of Association (27 pages)
19 July 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
3 June 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
27 April 1999	Â£ nc 100/280233 09/04/99 (1 page)
27 April 1999	S-div 09/04/99 (1 page)
27 April 1999	Ad 09/04/99--------- Â£ si [email protected]=1792 Â£ si 77592@1=77592 Â£ ic 449/79833 (2 pages)
27 April 1999	Ad 09/04/99--------- Â£ si [email protected]=7259 Â£ ic 79833/87092 (2 pages)
27 April 1999	New director appointed (3 pages)
27 April 1999	Ad 09/04/99--------- Â£ si [email protected]=448 Â£ ic 1/449 (2 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Registered office changed on 12/03/99 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
12 March 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
12 March 1999	Director resigned (1 page)
2 July 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
18 May 1998	Incorporation (11 pages)

Screendragon International Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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