Company NameChester Wharf Productions Limited
Company StatusDissolved
Company Number03572817
CategoryPrivate Limited Company
Incorporation Date1 June 1998(25 years, 11 months ago)
Dissolution Date28 August 2001 (22 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameEdward Allen
Date of BirthOctober 1939 (Born 84 years ago)
NationalityCanadian
StatusClosed
Appointed01 June 1998(same day as company formation)
RoleBusinessman
Correspondence Address10040 Happy Valley Road Lot 465
Scottsdale
Arizona
85255
Secretary NameRichard McNabb
NationalityCanadian
StatusClosed
Appointed01 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address5587 Highbury Street
Vancouver
B.C.
V6n 1y7
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed01 June 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed01 June 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address10 Old Bailey
London
EC4M 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

28 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001First Gazette notice for voluntary strike-off (1 page)
26 March 2001Application for striking-off (1 page)
27 June 2000Return made up to 01/06/00; full list of members (6 pages)
5 December 1999Registered office changed on 05/12/99 from: 22 tudor street london EC4Y 0JJ (1 page)
19 August 1999Return made up to 01/06/99; full list of members (6 pages)
17 June 1998New director appointed (2 pages)
17 June 1998Director resigned (1 page)
17 June 1998New secretary appointed (2 pages)
17 June 1998Secretary resigned (1 page)
1 June 1998Incorporation (15 pages)