| Company Name | Rimax Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03835593 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1999(24 years, 8 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
| Previous Name | Altcom 224 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Niall Richard Bamford |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 June 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 43 Downs Road Belmont Sutton Surrey SM2 5NR |
| Director Name | Mr Peter Jan Fudakowski |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Colville Place Fitzrovia London W1T 2BH |
| Director Name | Rupert Charles Gifford Lywood |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 June 2001) |
| Role | Company Director |
| Correspondence Address | 37a Voltaire Road London SW4 6DD |
| Secretary Name | Sarah Bradly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 June 2001) |
| Role | Company Director |
| Correspondence Address | 92 Lupus Street London SW1V 3HH |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Gossard House 7-8 Savile Row London W1S 3PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2001 | Application for striking-off (1 page) |
| 20 December 2000 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 18 September 2000 | Return made up to 03/09/00; full list of members
|
| 4 November 1999 | Particulars of mortgage/charge (4 pages) |
| 14 October 1999 | Secretary resigned (1 page) |
| 14 October 1999 | Director resigned (1 page) |
| 14 October 1999 | New secretary appointed (2 pages) |
| 14 October 1999 | New director appointed (3 pages) |
| 14 October 1999 | New director appointed (5 pages) |
| 14 October 1999 | New director appointed (3 pages) |
| 4 October 1999 | Company name changed altcom 224 LIMITED\certificate issued on 05/10/99 (2 pages) |
| 30 September 1999 | Registered office changed on 30/09/99 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 3 September 1999 | Incorporation (21 pages) |