Company NameFourth Floor Productions Limited
Company StatusDissolved
Company Number04117906
CategoryPrivate Limited Company
Incorporation Date30 November 2000(23 years, 5 months ago)
Dissolution Date8 October 2002 (21 years, 6 months ago)

Directors

Director NameMarco Giusti
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
29 Gabriels Road
London
NW2 4DT
Director NameMr Robert Charles Henley
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Lyndhurst Avenue
Whitton
Twickenham
Middlesex
TW2 6BX
Director NameGeorge Christian Scott Pollard
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Barns
The Farm Holton
Wincanton
Somerset
BA9 8AR
Director NameSimon Alexander Smyth
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(same day as company formation)
RoleEditor
Correspondence AddressFlat 3
296 Fulham Road
London
SW10 9EW
Secretary NameMr Robert Charles Henley
NationalityBritish
StatusClosed
Appointed30 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Lyndhurst Avenue
Whitton
Twickenham
Middlesex
TW2 6BX
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address25 Newman Street
London
W1T 1PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002First Gazette notice for compulsory strike-off (1 page)
14 December 2000New secretary appointed;new director appointed (2 pages)
14 December 2000New director appointed (2 pages)
14 December 2000New director appointed (2 pages)
14 December 2000New director appointed (2 pages)
1 December 2000Secretary resigned (1 page)
1 December 2000Director resigned (1 page)