| Company Name | Laird Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03804408 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1999(24 years, 9 months ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
| Previous Name | Activechart Limited |
Directors
| Director Name | James Scott Gay Rees |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1999(1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 28 March 2000) |
| Role | Film Producer |
| Correspondence Address | 25 Chippenham Mews London W9 2AN |
| Secretary Name | James Scott Gay Rees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1999(1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 28 March 2000) |
| Role | Film Producer |
| Correspondence Address | 25 Chippenham Mews London W9 2AN |
| Director Name | Robert James Blues |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(1 week after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 05 August 1999) |
| Role | Accountant |
| Correspondence Address | 2 Barley Mow Way Shepperton Middlesex TW17 0DU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 33 Percy Street London W1P 9FG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 1999 | Application for striking-off (1 page) |
| 25 August 1999 | Director resigned (1 page) |
| 4 August 1999 | New director appointed (2 pages) |
| 22 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Director resigned (2 pages) |
| 9 July 1999 | Incorporation (10 pages) |