| Company Name | Eccentric Pirates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04540170 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 8 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 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 | Michael Aidan Day |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(4 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 02 June 2009) |
| Role | Producer |
| Correspondence Address | 59 Stanley Road London SW14 7EB |
| Director Name | Philip Thomas Traill |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(4 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | 159b King Street London W6 9JT |
| Director Name | Mr Trent Spencer Scott Walton |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(4 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 02 June 2009) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 335 Bluewater House Smugglers Way London SW18 1ED |
| Secretary Name | Mr Trent Spencer Scott Walton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(4 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 02 June 2009) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 335 Bluewater House Smugglers Way London SW18 1ED |
| Director Name | Mr David John Christopher Marlow |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 02 June 2009) |
| Role | Film Producer |
| Correspondence Address | 72 Staunton Road Headington Oxford OX3 7TP |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 335 Bluewater House Smugglers Way Wandsworth London SW18 1ED |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 7 January 2008 | Return made up to 19/09/07; no change of members (8 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 28 December 2006 | Return made up to 19/09/06; full list of members (8 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 10 October 2005 | Return made up to 19/09/05; full list of members (8 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 1 October 2004 (1 page) |
| 16 December 2004 | Return made up to 19/09/04; full list of members (8 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: unit g sheen stables hampton works sheen lane east sheen london SW14 8AE (1 page) |
| 13 October 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 18 March 2004 | New director appointed (3 pages) |
| 11 December 2003 | Return made up to 19/09/03; full list of members
|
| 30 October 2002 | Resolutions
|
| 30 October 2002 | £ nc 1000/1001 24/10/02 (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 30 October 2002 | Ad 15/10/02--------- £ si 999@1=999 £ ic 2/1001 (2 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New secretary appointed;new director appointed (1 page) |
| 21 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Incorporation (11 pages) |