| Company Name | Round Table Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03585665 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1998(25 years, 10 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
| Previous Name | Textselect Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Robin Elliott |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 March 2002) |
| Role | Product Director |
| Correspondence Address | 39 Westwells Neston Corsham Wiltshire SN13 9RJ |
| Director Name | Alan Simon Lucas |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 March 2002) |
| Role | Managing Director |
| Correspondence Address | 41 Lysley Close Chippenham Wiltshire SN15 3UJ |
| Director Name | Jeremy David Norton |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 March 2002) |
| Role | Marketing Director |
| Correspondence Address | 19 Garnet Street Bristol BS3 3JU |
| Secretary Name | Alan Simon Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 March 2002) |
| Role | Managing Director |
| Correspondence Address | 41 Lysley Close Chippenham Wiltshire SN15 3UJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£58,507 |
| Net Worth | -£63,325 |
| Cash | £1,174 |
| Current Liabilities | £74,314 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2001 | Full accounts made up to 30 June 1999 (8 pages) |
| 12 September 2000 | Return made up to 23/06/00; full list of members (9 pages) |
| 26 July 1999 | Return made up to 23/06/99; full list of members
|
| 23 February 1999 | Director's particulars changed (1 page) |
| 3 February 1999 | Ad 15/01/99--------- £ si 41206@1=41206 £ ic 24502/65708 (2 pages) |
| 15 December 1998 | Ad 27/11/98--------- £ si 24500@1=24500 £ ic 2/24502 (2 pages) |
| 20 October 1998 | Director's particulars changed (1 page) |
| 13 October 1998 | Particulars of mortgage/charge (3 pages) |
| 17 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 1998 | Memorandum and Articles of Association (9 pages) |
| 24 July 1998 | Company name changed textselect LIMITED\certificate issued on 27/07/98 (2 pages) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 July 1998 | Resolutions
|
| 21 July 1998 | £ nc 1000/500000 16/07/98 (1 page) |
| 23 June 1998 | Incorporation (13 pages) |