Company NamePukka Productions Limited
Company StatusDissolved
Company Number03683757
CategoryPrivate Limited Company
Incorporation Date15 December 1998(25 years, 4 months ago)
Dissolution Date8 October 2002 (21 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony Melder
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1998(same day as company formation)
RolePublisher
Correspondence Address36 Rochford Avenue
Chadwell Heath
Romford
Essex
RM6 5DH
Director NameGavin White
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1998(same day as company formation)
RolePublisher
Correspondence Address93 Nightingale Lane
London
SW12 8NX
Secretary NameGavin White
NationalityBritish
StatusClosed
Appointed15 December 1998(same day as company formation)
RolePublisher
Correspondence Address93 Nightingale Lane
London
SW12 8NX
Director NameOn Line Formations Limited (Corporation)
StatusResigned
Appointed15 December 1998(same day as company formation)
Correspondence Address3 Crystal House
New Bedford Road
Luton
LU1 1HS
Secretary NameOn Line Registrars Limited (Corporation)
StatusResigned
Appointed15 December 1998(same day as company formation)
Correspondence Address3 Crystal House
New Bedford Road
Luton
LU1 1HS

Location

Registered Address29 Tudor Way
Wickford
Essex
SS12 0HS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Castledon
Built Up AreaBasildon

Financials

Year2014
Net Worth-£765
Cash£100
Current Liabilities£915

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

8 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002First Gazette notice for compulsory strike-off (1 page)
2 January 2001Return made up to 15/12/00; full list of members (6 pages)
16 October 2000Director's particulars changed (1 page)
9 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
18 September 2000Registered office changed on 18/09/00 from: mkm house baron road south woodham ferrers chelmsford CM3 5XQ (1 page)
23 March 2000Ad 16/03/00--------- £ si 100@1=100 £ ic 100/200 (2 pages)
23 March 2000Director's particulars changed (1 page)
23 March 2000Secretary's particulars changed;director's particulars changed (1 page)
22 March 2000Return made up to 15/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 January 1999New director appointed (2 pages)
18 January 1999Ad 15/12/98--------- £ si 99@1=99 £ ic 2/101 (2 pages)
18 January 1999New secretary appointed;new director appointed (2 pages)
11 January 1999Registered office changed on 11/01/99 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page)
17 December 1998Director resigned (1 page)
17 December 1998Secretary resigned (1 page)
15 December 1998Incorporation (14 pages)