Company NameHerringbone Productions Limited
Company StatusDissolved
Company Number03702411
CategoryPrivate Limited Company
Incorporation Date27 January 1999(25 years, 3 months ago)
Dissolution Date30 January 2001 (23 years, 3 months ago)

Directors

Director NameBarry Stevens
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1999(6 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 30 January 2001)
RoleJoiner
Correspondence Address1 Compton Court
Compton Terrace
Wickford
Essex
SS11 8QE
Secretary NameMr Julian Nyman
NationalityBritish
StatusResigned
Appointed20 August 1999(6 months, 3 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 02 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Chadwick Road
Westcliff On Sea
Essex
SS0 8LS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address13 Weston Road
Southend On Sea
Essex
SS1 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

30 January 2001Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2000Secretary resigned (1 page)
25 July 2000First Gazette notice for compulsory strike-off (1 page)
30 January 2000Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
20 January 2000Director's particulars changed (1 page)
13 October 1999New director appointed (2 pages)
5 October 1999Director resigned (1 page)
5 October 1999Secretary resigned (1 page)
5 October 1999New secretary appointed (2 pages)
25 August 1999Registered office changed on 25/08/99 from: 788-790 finchley road london NW11 7TJ (1 page)
27 January 1999Incorporation (17 pages)