Company NameTriple A Productions Limited
Company StatusDissolved
Company Number03691120
CategoryPrivate Limited Company
Incorporation Date4 January 1999(25 years, 3 months ago)
Dissolution Date11 January 2005 (19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Dennis James Arnold
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1999(same day as company formation)
RoleEntertainment
Country of ResidenceEngland
Correspondence Address48 Erridge Road
Merton Park
London
SW19 3BJ
Director NameMr Martyn Peter Stanger
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1999(same day as company formation)
RoleEntertainment
Country of ResidenceEngland
Correspondence Address62 Kings Road
Wimbledon
London
SW19 8QW
Director NameMr Peter Duncan Wilson
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1999(same day as company formation)
RoleEntertainment
Country of ResidenceUnited Kingdom
Correspondence Address3 Crescent Road
Wimbledon
London
SW20 8EY
Secretary NameMr Martyn Peter Stanger
NationalityBritish
StatusClosed
Appointed04 January 1999(same day as company formation)
RoleEntertainment
Country of ResidenceEngland
Correspondence Address62 Kings Road
Wimbledon
London
SW19 8QW
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed04 January 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed04 January 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

21 September 2004First Gazette notice for compulsory strike-off (1 page)
4 June 2003Return made up to 04/01/03; full list of members (7 pages)
10 September 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
13 March 2002Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 March 2002Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
4 February 2002Director's particulars changed (1 page)
12 November 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
29 June 2001Registered office changed on 29/06/01 from: unity house 205 euston road london NW1 2AY (1 page)
29 March 2001Return made up to 04/01/01; full list of members (7 pages)
18 July 2000Accounts for a dormant company made up to 31 January 2000 (2 pages)
18 February 2000Return made up to 04/01/00; full list of members (7 pages)
23 September 1999New secretary appointed;new director appointed (2 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
13 January 1999Director resigned (1 page)
13 January 1999Registered office changed on 13/01/99 from: 17 city business centre lower road london SE16 1AA (1 page)
13 January 1999Secretary resigned (1 page)
4 January 1999Incorporation (11 pages)