Company NameSitting Duck Productions Limited
Company StatusDissolved
Company Number04000510
CategoryPrivate Limited Company
Incorporation Date24 May 2000(23 years, 11 months ago)
Dissolution Date18 November 2008 (15 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameRichard Timothy Stevenson Sams
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 10 25 Britton Street
London
EC1M 5NQ
Secretary NameEmma Cruse
NationalityBritish
StatusClosed
Appointed24 May 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 10 25 Britton Street
London
EC1M 5NQ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed24 May 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 May 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 May 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressFlat 10 25 Britton Street
London
EC1M 5NQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
16 June 2008Application for striking-off (1 page)
2 June 2008Accounts for a dormant company made up to 31 May 2005 (2 pages)
4 March 2008Return made up to 19/02/08; full list of members (3 pages)
12 March 2007Return made up to 19/02/07; full list of members (2 pages)
27 September 2006Accounts for a dormant company made up to 31 July 2006 (1 page)
8 September 2006Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
20 February 2006Return made up to 19/02/06; full list of members (2 pages)
27 January 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
14 April 2004Return made up to 30/03/04; full list of members (6 pages)
10 December 2003Accounts for a dormant company made up to 31 May 2003 (2 pages)
29 April 2003Accounts for a dormant company made up to 31 May 2002 (2 pages)
28 March 2003Return made up to 30/03/03; no change of members (6 pages)
17 May 2002Return made up to 24/05/02; full list of members (6 pages)
12 March 2002Accounts for a dormant company made up to 31 May 2001 (1 page)
6 June 2001Return made up to 24/05/01; full list of members (6 pages)
21 June 2000New director appointed (2 pages)
21 June 2000Registered office changed on 21/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
21 June 2000Director resigned (1 page)
21 June 2000New secretary appointed (2 pages)
21 June 2000Secretary resigned;director resigned (1 page)
24 May 2000Incorporation (19 pages)