Bloomsbury Productions Limited

Company Name	Bloomsbury Productions Limited
Company Status	Dissolved
Company Number	04371748
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 3 months ago)
Dissolution Date	6 December 2005 (18 years, 5 months ago)
Previous Name	Unitclass Limited

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Secretary Name	Mr Robert Frederick King
Nationality	British
Status	Closed
Appointed	26 February 2002(2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 06 December 2005)
Role	Company Director
Correspondence Address	8 Prior Bolton Street Canonbury London N1 2NX

Director Name	Robert James Jolley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 06 December 2005)
Role	Company Director
Correspondence Address	Flat 5 Saint Johns Lodge Harley Road London NW3 3BY

Director Name	Mr Paul Christopher Mackay
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Closed
Appointed	27 January 2003(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Arundel Terrace Barnes London SW13 9DP

Director Name	Mr Robert James Eady
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(2 weeks after company formation)
Appointment Duration	11 months (resigned 27 January 2003)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	20 Sunnyside Road Teddington Middlesex TW11 0RT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	25 Store Street South Crescent London WC1E 7BL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

6 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005	First Gazette notice for voluntary strike-off (1 page)
11 July 2005	Application for striking-off (1 page)
20 April 2005	Return made up to 12/02/05; full list of members (7 pages)
1 July 2004	Full accounts made up to 31 August 2003 (11 pages)
19 February 2004	Return made up to 12/02/04; full list of members (7 pages)
5 March 2003	Return made up to 12/02/03; full list of members (7 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
21 January 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
23 December 2002	Ad 13/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 December 2002	Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page)
12 June 2002	New director appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
28 February 2002	Company name changed unitclass LIMITED\certificate issued on 28/02/02 (2 pages)
28 February 2002	Registered office changed on 28/02/02 from: 120 east road london N1 6AA (1 page)
12 February 2002	Incorporation (15 pages)

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