| Company Name | Cave Wall Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05888985 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2006(17 years, 9 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Pauline Anne Snell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Glovers Lodge Lewis Road Richmond Surrey TW10 6SB |
| Director Name | Mr Rupert Jocelyn Smale Edis |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Portsea Place London W2 2BL |
| Director Name | Arthur Timothy Landon |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Grange Road Clifton Bristol BS8 4EA |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 4th Floor 65 Kingsway London WC2B 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2009 | Application for striking-off (1 page) |
| 22 September 2009 | Application for striking-off (1 page) |
| 21 January 2009 | Return made up to 27/07/08; full list of members (5 pages) |
| 21 January 2009 | Return made up to 27/07/08; full list of members (5 pages) |
| 15 October 2008 | Accounts made up to 30 June 2008 (4 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 7 st james's square london SW1Y 4JU (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 7 st james's square london SW1Y 4JU (1 page) |
| 18 June 2008 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
| 18 June 2008 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
| 7 April 2008 | Director appointed rupert jocelyn edis (1 page) |
| 7 April 2008 | Director appointed rupert jocelyn edis (1 page) |
| 27 March 2008 | Appointment terminated director arthur landon (1 page) |
| 27 March 2008 | Appointment Terminated Director arthur landon (1 page) |
| 25 September 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 11 November 2006 | Ad 05/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 November 2006 | Ad 05/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 August 2006 | New secretary appointed (2 pages) |
| 15 August 2006 | New secretary appointed (2 pages) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | New director appointed (2 pages) |
| 27 July 2006 | Incorporation (17 pages) |
| 27 July 2006 | Incorporation (17 pages) |