| Company Name | Byron Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04000630 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2000(23 years, 11 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
Directors
| Director Name | Emma Louise Lord |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ponsbourne Lodge Farm Epping Green Hertford Hertfordshire SG13 8NQ |
| Director Name | Lucy Rees |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | Flat 4 5 Randolph Avenue London W9 1BH |
| Secretary Name | Cheryl Jeanette Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Wildwood Road Hampstead London NW11 6UD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Ratcliffe & Co 74 Chancery Lane London WC2A 1AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2000 | Resolutions
|
| 19 June 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 26 May 2000 | Registered office changed on 26/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 24 May 2000 | Incorporation (15 pages) |