Company NameAudax Productions Limited
Company StatusDissolved
Company Number03708903
CategoryPrivate Limited Company
Incorporation Date5 February 1999(25 years, 2 months ago)
Dissolution Date28 November 2000 (23 years, 4 months ago)

Directors

Director NameDorian Bond
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1999(3 days after company formation)
Appointment Duration1 year, 9 months (closed 28 November 2000)
RoleFilm Producer
Correspondence AddressLower Diddlesford Farm
Northchapel
Petworth
West Sussex
GU28 9EN
Director NameJeremy Christian Knight
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1999(3 days after company formation)
Appointment Duration1 year, 9 months (closed 28 November 2000)
RoleMarketing Director
Correspondence AddressLowick House
St Mary Bourne
Andover
Hampshire
SP11 6AR
Director NameJean Michel Gustave Caffin
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityFrench
StatusClosed
Appointed05 March 1999(4 weeks after company formation)
Appointment Duration1 year, 8 months (closed 28 November 2000)
RoleCompany Director
Correspondence Address7331 Sw116 Terrace
Miami
Florida 33156
Foreign
Director NameJohn Ward
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1999(4 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 28 November 2000)
RoleConsultant
Correspondence Address27 Cyprus Road
Hatch Warren
Basingstoke
Hampshire
RG22 4UY
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed05 February 1999(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed05 February 1999(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressThe Quadrangle
180 Wardour Street
London
W1V 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

28 November 2000Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2000First Gazette notice for compulsory strike-off (1 page)
14 July 1999New director appointed (2 pages)
14 April 1999New director appointed (2 pages)
9 March 1999New director appointed (2 pages)
9 March 1999Ad 08/02/99--------- £ si 98@1=98 £ ic 1/99 (2 pages)
9 March 1999New director appointed (2 pages)
17 February 1999Director resigned (1 page)
17 February 1999Secretary resigned (1 page)
17 February 1999Registered office changed on 17/02/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)