| Company Name | PARC Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04434078 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2002(21 years, 11 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
| Previous Name | Kella Limited |
Directors
| Director Name | Charles Finch |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2002(3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 January 2004) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Northumberland Place London W2 5AS |
| Director Name | Luc Roeg |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2002(3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 163 Sutherland Avenue London W9 1ES |
| Director Name | Mr Andrew Graham Mayson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 25 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Edwins Hall Edwins Hall Road Woodham Ferrers Chelmsford Essex CM3 8RX |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 June 2003) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2003 | Application for striking-off (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Director resigned (1 page) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | New director appointed (3 pages) |
| 10 July 2002 | New director appointed (3 pages) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 23 May 2002 | Director resigned (1 page) |