| Company Name | FDC (Laguna) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04199435 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2001(23 years ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 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 | Mr Alan Richard Latham |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laurel House West Lilling York YO60 6RP |
| Secretary Name | Hugh Spurling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 January 2005) |
| Role | Film Production Assistant |
| Correspondence Address | 12 Burnham Road High Wycombe Buckinghamshire HP14 4NY |
| Director Name | Karen Alison Hamilton |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Line Producer |
| Correspondence Address | 27 Steventon Road London W12 0SU |
| Secretary Name | Karen Alison Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Line Producer |
| Correspondence Address | 27 Steventon Road London W12 0SU |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 4th Floor 53 Frith Street London W1D 4SN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 10 February 2004 | Application for striking-off (1 page) |
| 14 October 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2003 | Return made up to 12/04/03; full list of members
|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2003 | New secretary appointed (1 page) |
| 6 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Return made up to 12/04/02; full list of members (7 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 2 May 2001 | New director appointed (3 pages) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 23 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | Incorporation (15 pages) |