Interactive Digital Productions & Services Limited

03897118

Company Name	Interactive Digital Productions & Services Limited
Directors	Damian Robert Cornell and Lucy Naylor
Company Status	Dissolved
Company Number	03897118
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)
Previous Name	Prolific Dvd Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Damian Robert Cornell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	36 Albert Mansions Albert Bridge Road London SW11 4QB

Secretary Name	Damian Robert Cornell
Nationality	British
Status	Current
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	36 Albert Mansions Albert Bridge Road London SW11 4QB

Director Name	Lucy Naylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 September 2000(8 months, 3 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Senior Sales Executive
Correspondence Address	45 Walton Street Chel Knightsbridge London SW3 2HT

Director Name	Neil Kay
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Field Court Wellington Road London SW19 8EY

Director Name	James Christopher Francis Howell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(8 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 February 2001)
Role	Company Director
Correspondence Address	The Garden Flat 27a Moore Park Road Fulham London SW6 2HU

Director Name	Mr William John Barrow
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(1 year, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 June 2001)
Role	Chartered Accountant
Correspondence Address	111 Beaufort Street London SW3 6BA

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	St Paul's House Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

9 March 2003	Dissolved (1 page)
9 December 2002	Completion of winding up (1 page)
20 November 2001	Order of court to wind up (2 pages)
25 September 2001	Court order notice of winding up (2 pages)
27 June 2001	Director resigned (1 page)
19 April 2001	Return made up to 20/12/00; full list of members (7 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (3 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
20 December 1999	Incorporation (11 pages)

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