Company NameOpening Night Productions (UK) Limited
Company StatusDissolved
Company Number03238090
CategoryPrivate Limited Company
Incorporation Date15 August 1996(27 years, 8 months ago)
Dissolution Date11 May 1999 (24 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameStuart Paul De La Mere
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1996(3 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 11 May 1999)
RoleProducer
Correspondence Address10 Marina Court
Alfred Street
London
E3 2BH
Director NameMark Rayner
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1996(3 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 11 May 1999)
RoleWriter
Correspondence Address221 Moselle Avenue
Wood Green
London
N22 6EY
Secretary NamePatricia Nash
NationalityBritish
StatusClosed
Appointed29 November 1996(3 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 11 May 1999)
RoleCompany Director
Correspondence Address135 Epping New Road
Buckhurst Hill
Essex
IG9 5TZ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed15 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed15 August 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address135 Epping New Road
Buckhurst Hill
Essex
IG9 5TZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (26 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

11 May 1999Final Gazette dissolved via voluntary strike-off (1 page)
19 January 1999First Gazette notice for voluntary strike-off (1 page)
7 August 1998Return made up to 15/08/98; no change of members (4 pages)
17 June 1998Full accounts made up to 31 January 1998 (10 pages)
21 October 1997Return made up to 15/08/97; full list of members (6 pages)
19 December 1996Registered office changed on 19/12/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
19 December 1996New director appointed (2 pages)
19 December 1996New secretary appointed (2 pages)
19 December 1996Accounting reference date extended from 31/08/97 to 31/01/98 (1 page)
19 December 1996New director appointed (2 pages)
27 August 1996Director resigned (1 page)
27 August 1996Secretary resigned (1 page)
15 August 1996Incorporation (17 pages)