| Company Name | Heatray Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04006837 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2000(23 years, 11 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Matthew Levitt |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Scotts Pine 24 Woburn Close Bushey Watford Hertfordshire WD2 3XA |
| Director Name | Mr Jeff Wayne |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lyndhurst Green Street Shenley Radlett Hertfordshire WD7 9BD |
| Secretary Name | Matthew Levitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Scotts Pine 24 Woburn Close Bushey Watford Hertfordshire WD2 3XA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Oliver House 8-9 Ivor Place London NW1 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2002 | Return made up to 02/06/01; full list of members (6 pages) |
| 5 March 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 3 July 2000 | New director appointed (2 pages) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 June 2000 | Incorporation (32 pages) |