Jackdaw Productions Limited

Company Name	Jackdaw Productions Limited
Company Status	Dissolved
Company Number	03924628
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)
Previous Name	Speed 8125 Limited

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Director Name	Jay Wheddon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2000(4 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 12 November 2002)
Role	Film Producer
Correspondence Address	Flat 5 Southlodge 61 Ham Common Richmond Surrey TW10 7JL

Director Name	Jason Wheddon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 12 November 2002)
Role	Producer
Country of Residence	England
Correspondence Address	Flat 5 61 Ham Common Richmond Surrey TW10 7JL

Secretary Name	Ms Adele Louise Ottinger
Nationality	British
Status	Closed
Appointed	10 April 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 12 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 82 Kings Road Richmond Surrey TW10 6EE

Director Name	Ms Adele Louise Ottinger
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2001)
Role	Financial Journalist/Producer
Country of Residence	England
Correspondence Address	Flat 2 82 Kings Road Richmond Surrey TW10 6EE

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2001)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	28 February

12 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
7 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
27 March 2001	Return made up to 14/02/01; full list of members (6 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
21 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
9 March 2000	Memorandum and Articles of Association (15 pages)
9 March 2000	Registered office changed on 09/03/00 from: 6-8 underwood street london N1 7JQ (1 page)
7 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 March 2000	Company name changed speed 8125 LIMITED\certificate issued on 01/03/00 (2 pages)

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