Company NameLondon International Productions Limited
Company StatusDissolved
Company Number04524748
CategoryPrivate Limited Company
Incorporation Date3 September 2002(21 years, 7 months ago)
Dissolution Date15 June 2004 (19 years, 10 months ago)

Directors

Director NameMr Tony Frank Jones
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleCorporate Hospitality
Country of ResidenceEngland
Correspondence AddressWillow Keston Avenue
Bromley
Kent
BR2 6BH
Director NameStephen John Sparling
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleProfessional Entertainer
Correspondence Address13 Surrey Water Road
Rotherhithe
London
SE16 5BW
Director NameMr Michael Beaty-Pownall
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Fir Close
Walton On Thames
Surrey
KT12 2SX
Secretary NameElizabeth McElhiney
NationalityBritish
StatusResigned
Appointed03 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address137 Ireton Avenue
Walton On Thames
Surrey
KT12 1EN
Secretary NameCharles Kenneth Earle Richards
NationalityBritish
StatusResigned
Appointed03 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address214 Brixton Road
London
SW9 6AP

Location

Registered Address6 Mount Mews
Hampton
Middlesex
TW12 2SH
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

15 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004First Gazette notice for compulsory strike-off (1 page)
30 May 2003Secretary resigned (1 page)
6 October 2002Secretary resigned (1 page)
6 October 2002Director resigned (1 page)
6 October 2002Registered office changed on 06/10/02 from: 5 fir close walton on thames surrey KT12 2SX (1 page)
6 October 2002New secretary appointed (2 pages)
6 October 2002New director appointed (2 pages)
6 October 2002New director appointed (2 pages)