Company NameBBQ Productions Limited
Company StatusDissolved
Company Number03568421
CategoryPrivate Limited Company
Incorporation Date21 May 1998(25 years, 11 months ago)
Dissolution Date29 February 2000 (24 years, 2 months ago)

Directors

Director NameKaren Yin Young
Date of BirthJune 1971 (Born 52 years ago)
NationalityCanadian
StatusClosed
Appointed30 May 1998(1 week, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 29 February 2000)
RoleConsultant
Correspondence AddressFlat 5 27 Stanwick Road
London
W14 8TL
Director NameJulian Jarman
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1998(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 29 February 2000)
RoleConsultant
Correspondence Address431 Clarence Lane
London
SW15 5QD
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed21 May 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed21 May 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressFlat 5 27 Stanwick Road
West Kensington
London
W14 8TL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
9 November 1999First Gazette notice for compulsory strike-off (1 page)
6 July 1999Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
4 March 1999Director's particulars changed (1 page)
8 January 1999Director's particulars changed (1 page)
18 August 1998New director appointed (2 pages)
18 August 1998Director resigned (1 page)
5 June 1998New director appointed (2 pages)
5 June 1998Registered office changed on 05/06/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page)
5 June 1998Director resigned (1 page)
21 May 1998Incorporation (10 pages)