| Company Name | Determined Productions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03606761 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1998(25 years, 9 months ago) |
| Dissolution Date | 1 May 2001 (23 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jerry David Beckman |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 July 1998(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 May 2001) |
| Role | President |
| Correspondence Address | Hockleit 4 Munchen 81545 Germany |
| Director Name | Robert Cappelloni |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 July 1998(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 May 2001) |
| Role | Business Executive |
| Correspondence Address | 303 Belvedere Avenue Belvedere California 94920 United States |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 June 2000(1 year, 10 months after company formation) |
| Appointment Duration | 11 months (closed 01 May 2001) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Glynn Howard Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 May 2000) |
| Role | Marketeer |
| Correspondence Address | 46 Kellerton Road London SE13 5RD |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | Secretary resigned (1 page) |
| 20 March 2000 | £ nc 1000/70000 02/10/98 (2 pages) |
| 20 March 2000 | Resolutions
|
| 1 December 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Return made up to 24/07/99; full list of members (8 pages) |
| 20 July 1999 | Particulars of mortgage/charge (3 pages) |
| 21 June 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 17 March 1999 | New secretary appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 7 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | Director resigned (1 page) |
| 24 July 1998 | Incorporation (24 pages) |