Cactus Productions 2000 Limited

Company Name	Cactus Productions 2000 Limited
Company Status	Dissolved
Company Number	03600131
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 1998(25 years, 9 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78101	Motion picture, television and other theatrical casting activities

Directors

Director Name	Maia Baker
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2013(15 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 23 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113-117 Farringdon Road London EC1R 3BX

Director Name	Barry Wallman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Industrial And Social Research
Country of Residence	United Kingdom
Correspondence Address	22 Pearman Street London SE1 7RB

Secretary Name	Andrew Noel Hill
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 Rosery Court 5 White Horse Lane London E1 3NE

Secretary Name	Alan Clark
Nationality	British
Status	Resigned
Appointed	05 June 2004(5 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 November 2013)
Role	Company Director
Correspondence Address	19 Banbury Road Kidlington Oxfordshire OX5 1AQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	113-117 Farringdon Road London EC1R 3BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
29 May 2014	Application to strike the company off the register (3 pages)
2 December 2013	Termination of appointment of Alan Clark as a secretary (2 pages)
26 November 2013	Termination of appointment of Barry Wallman as a director (2 pages)
26 November 2013	Appointment of Maia Baker as a director (3 pages)
24 October 2013	Director's details changed for Barry Wallman on 1 October 2009 (2 pages)
24 October 2013	Registered office address changed from 22 Pearman Street London SE1 7RB on 24 October 2013 (1 page)
24 October 2013	Annual return made up to 31 July 2013 no member list (3 pages)
24 October 2013	Director's details changed for Barry Wallman on 1 October 2009 (2 pages)
7 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
31 October 2012	Annual return made up to 31 July 2012 (14 pages)
24 July 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 August 2011	Annual return made up to 31 July 2011 (14 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
18 August 2010	Annual return made up to 31 July 2010 (14 pages)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
15 October 2009	Annual return made up to 17 July 2009 (10 pages)
15 October 2009	Secretary's details changed for Alan Clark on 12 September 2009 (1 page)
20 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 August 2008	Annual return made up to 17/07/08 (3 pages)
2 July 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
18 August 2007	Annual return made up to 17/07/07 (3 pages)
22 June 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
16 August 2006	Annual return made up to 17/07/06 (3 pages)
1 June 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
18 August 2005	Annual return made up to 17/07/05 (3 pages)
2 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
7 September 2004	Annual return made up to 17/07/04 (4 pages)
16 August 2004	New secretary appointed (2 pages)
13 July 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
7 August 2003	Annual return made up to 17/07/03 (4 pages)
6 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
16 August 2002	Annual return made up to 17/07/02 (4 pages)
2 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
16 August 2001	Annual return made up to 17/07/01 (4 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
13 September 2000	Annual return made up to 17/07/00 (4 pages)
17 July 2000	Amended accounts made up to 31 July 1999 (1 page)
26 May 2000	Accounts for a small company made up to 31 July 1999 (1 page)
19 August 1999	Annual return made up to 17/07/99 363(288) ‐ Secretary resigned (4 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
17 July 1998	Incorporation (23 pages)

Cactus Productions 2000 Limited

Business Activity

Directors

Location

Accounts

Filing History

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