Company NameParamac Productions Limited
Company StatusDissolved
Company Number02825037
CategoryPrivate Limited Company
Incorporation Date8 June 1993(30 years, 11 months ago)
Dissolution Date24 November 1998 (25 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Peter Roy McLeod
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 June 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Stockbridge Road
Elloughton
Brough
East Riding Of Yorkshire
HU15 1HW
Director NameJohn David Parker
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 June 1993(same day as company formation)
RoleCompany Director
Correspondence AddressOld School House Main Street
Catwick
Beverley
East Riding Of Yorkshire
HU17 5PJ
Secretary NameBrian Martin Auskerin
NationalityBritish
StatusClosed
Appointed08 June 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Northgate
Hessle
East Riding Of Yorkshire
HU13 9AA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 June 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPriory House
1133 Hessle High Road
Hull East Riding
Yorkshire
HU4 6SB
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardPickering
Built Up AreaKingston upon Hull

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 August 1998First Gazette notice for voluntary strike-off (1 page)
23 June 1998Application for striking-off (1 page)
1 September 1997Accounts for a dormant company made up to 30 June 1997 (2 pages)
29 July 1997Return made up to 08/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 March 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
13 June 1996Return made up to 08/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/06/96
(4 pages)
28 May 1996Accounts for a dormant company made up to 30 June 1995 (2 pages)
21 June 1995Return made up to 08/06/95; no change of members (4 pages)