| Company Name | Calendar Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02442057 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1989(34 years, 5 months ago) |
| Dissolution Date | 28 April 1998 (25 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Simon Carlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1992(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 28 April 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ |
| Director Name | Mr Nicholas Castro |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1995(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Branscombe Gardens London N21 3BN |
| Director Name | Mr John Alexander Fairley |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(2 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 20 April 1995) |
| Role | Director Of Programmes |
| Country of Residence | England |
| Correspondence Address | Trainers House Eddlethorpe Malton North Yorkshire YO17 9QS |
| Director Name | Mr George James Allan Hardy |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 March 1994) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Regents Park Terrace London NW1 7EE |
| Director Name | Graham Ironside |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 19 July 1995) |
| Role | Company Director |
| Correspondence Address | Northcote 90 Leeds Road Bramhope Leeds West Yorkshire LS16 9AN |
| Director Name | Mr Clive William Leach |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 November 1993) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House Church Street Barkston Ash Tadcaster North Yorkshire LS24 9TT |
| Secretary Name | Ms Julie Alexandra Hodder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(2 years, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 29 August 1992) |
| Role | Company Director |
| Correspondence Address | 15 Lakeside Terrace Rawdon Leeds West Yorkshire LS19 6EE |
| Director Name | Ralph John Coyle |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1995(5 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | 26 Coverley Rise Yeadon Leeds LS19 7WB |
Location
| Registered Address | The Television Centre Leeds LS3 1JS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 1997 | Application for striking-off (1 page) |
| 2 April 1997 | Return made up to 17/03/97; full list of members (7 pages) |
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 7 October 1996 | Secretary's particulars changed (1 page) |
| 17 April 1996 | Return made up to 17/03/96; no change of members
|
| 17 April 1996 | Director resigned (1 page) |
| 27 November 1995 | Director resigned (2 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 22 August 1995 | New director appointed (4 pages) |
| 4 May 1995 | Director resigned (2 pages) |
| 21 March 1995 | Return made up to 17/03/95; no change of members (6 pages) |