| Company Name | Eggboxproductions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04192836 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2001(23 years ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
| Previous Name | Eggbox Productions Limited |
Directors
| Director Name | Scott John Baker |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Selkirk Drive Erith Kent DA8 3QR |
| Director Name | Miles Keith Davidson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76c Park Crescent Erith Kent DA8 3DZ |
| Secretary Name | Martyn Raymond Keen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Fourdrinier Court London Road High Wycombe Buckinghamshire HP11 1LB |
| Secretary Name | Miles Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 November 2002) |
| Role | Publishing |
| Correspondence Address | 3 Wayside Saint Pauls Cray Road Chislehurst Kent BR7 6QQ |
| Director Name | Mark John Taylor Britton |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pickencroft Cottage 23 Queens Road Thame Oxfordshire OX9 3NF |
| Director Name | Martyn Raymond Keen |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Fourdrinier Court London Road High Wycombe Buckinghamshire HP11 1LB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Westcombe House 29 Essex Road Dartford Kent DA1 2AU |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2002 | Application for striking-off (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: robert house 19 station road chinnor oxfordshire OX9 4PU (1 page) |
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 6 June 2001 | New director appointed (2 pages) |
| 6 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2001 | New director appointed (2 pages) |
| 6 June 2001 | Secretary resigned (1 page) |
| 6 June 2001 | Director resigned (1 page) |
| 23 April 2001 | Memorandum and Articles of Association (12 pages) |
| 9 April 2001 | Company name changed eggbox productions LIMITED\certificate issued on 09/04/01 (2 pages) |
| 3 April 2001 | Incorporation (17 pages) |