Company NameCheckmate Productions Limited
Company StatusDissolved
Company Number03391210
CategoryPrivate Limited Company
Incorporation Date24 June 1997(26 years, 5 months ago)
Dissolution Date7 March 2000 (23 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameToby Wilson D'Angibau
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMill House
Benover Road
Yalding
Kent
ME18 6AU
Director NameGareth John West
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSummerfield
Rockfield Road
Oxted
Surrey
RH8 0HA
Secretary NameToby Wilson D'Angibau
NationalityBritish
StatusClosed
Appointed24 June 1997(same day as company formation)
RoleCompany Director
Correspondence AddressMill House
Benover Road
Yalding
Kent
ME18 6AU
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed24 June 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressGreenwood House
New London Road
Chelmsford
CM2 0PP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts30 June 1999 (24 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

7 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
6 October 1999Application for striking-off (1 page)
23 September 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
9 July 1999Return made up to 24/06/99; no change of members (4 pages)
4 March 1999Registered office changed on 04/03/99 from: surrey house 52 throwley way sutton SM1 4BF (1 page)
4 March 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
4 December 1998Return made up to 24/06/98; full list of members (6 pages)
16 September 1998Secretary resigned (2 pages)
16 September 1998New secretary appointed;new director appointed (2 pages)
16 September 1998Director resigned (1 page)
16 September 1998New director appointed (2 pages)
24 June 1997Incorporation (11 pages)