Company NameTongariro Productions Limited
Company StatusDissolved
Company Number03701298
CategoryPrivate Limited Company
Incorporation Date26 January 1999(25 years, 3 months ago)
Dissolution Date5 September 2000 (23 years, 7 months ago)

Directors

Director NameSara Jane Lindsay
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1999(3 days after company formation)
Appointment Duration1 year, 7 months (closed 05 September 2000)
RoleConsultants
Correspondence AddressFlat 4
10 Warrington Crescent
London
W9 1EL
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed26 January 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed26 January 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressFlat 4
10 Warrington Crescent
London
W9 1EL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

5 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000First Gazette notice for voluntary strike-off (1 page)
5 April 2000Application for striking-off (1 page)
29 February 2000Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
30 November 1999Registered office changed on 30/11/99 from: 4 hoylake road london W3 7NP (1 page)
30 November 1999Director's particulars changed (1 page)
16 March 1999Director's particulars changed (1 page)
16 March 1999Registered office changed on 16/03/99 from: 29 craven hill mews london W2 3DY (1 page)
9 February 1999Registered office changed on 09/02/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
9 February 1999Director resigned (1 page)
9 February 1999New director appointed (2 pages)
26 January 1999Incorporation (10 pages)