Company NameD.J.C. Productions Limited
Company StatusDissolved
Company Number03570977
CategoryPrivate Limited Company
Incorporation Date27 May 1998(25 years, 11 months ago)
Dissolution Date26 February 2002 (22 years, 2 months ago)
Previous NameBondhurst Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDaniel James Cox
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1998(3 weeks, 1 day after company formation)
Appointment Duration3 years, 8 months (closed 26 February 2002)
RoleSales Director
Correspondence AddressFlat 1 6 Riverdale Road
East Twickenham
Middlesex
TW1 2BS
Secretary NameMitchell Barnes
NationalityBritish
StatusClosed
Appointed22 January 1999(8 months after company formation)
Appointment Duration3 years, 1 month (closed 26 February 2002)
RoleCompany Director
Correspondence Address5 Kensington High Street
London
W8 5NP
Secretary NameRachel Mary Kelly
NationalityBritish
StatusResigned
Appointed18 June 1998(3 weeks, 1 day after company formation)
Appointment Duration7 months, 1 week (resigned 22 January 1999)
RoleCompany Director
Correspondence Address2 Wellfield Road
London
SW16 2BP
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed27 May 1998(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed27 May 1998(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address320 High Road
Wood Green
London
N22 8JR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardWoodside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£30,000
Net Worth£143
Cash£2,629
Current Liabilities£4,793

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

26 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2001First Gazette notice for compulsory strike-off (1 page)
28 September 2000Return made up to 27/05/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
(6 pages)
24 March 2000Full accounts made up to 31 May 1999 (8 pages)
18 June 1999Return made up to 27/05/99; full list of members (6 pages)
19 March 1999Secretary resigned (1 page)
19 March 1999New secretary appointed (2 pages)
10 November 1998Secretary's particulars changed (1 page)
6 July 1998Company name changed bondhurst LIMITED\certificate issued on 07/07/98 (2 pages)
25 June 1998Ad 18/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 June 1998Registered office changed on 25/06/98 from: 320 high road wood green london N22 8JR (1 page)
25 June 1998New secretary appointed (2 pages)
25 June 1998New director appointed (2 pages)
11 June 1998Secretary resigned (1 page)
11 June 1998Registered office changed on 11/06/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
11 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 June 1998Director resigned (1 page)
27 May 1998Incorporation (16 pages)