| Company Name | Square One Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03668376 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1998(25 years, 5 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Joanna Lewis |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Role Play Consultant |
| Correspondence Address | 32 Falkland Road London N8 0NX |
| Secretary Name | Robert Pinate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 32 Falkland Road London N8 0NX |
| Director Name | Anthony Michael Lowther Biggs |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Role Play Consultant |
| Correspondence Address | Flat 1 Canfield House Finchley Road London NW3 6LN |
| Secretary Name | Anthony Michael Lowther Biggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Role Play Consultant |
| Correspondence Address | Flat 1 Canfield House Finchley Road London NW3 6LN |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 84a Potternewton Lane Chaple Allerton Leeds LS7 3LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2002 | Application for striking-off (1 page) |
| 24 January 2002 | Return made up to 16/11/01; full list of members
|
| 30 August 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 30 August 2001 | Registered office changed on 30/08/01 from: 32 falkland road london N8 0NX (1 page) |
| 9 January 2001 | New director appointed (2 pages) |
| 22 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 11 August 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 26 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 31 August 1999 | New secretary appointed (2 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 152-160 city road london EC1V 2NX (1 page) |
| 26 November 1998 | Ad 24/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1998 | Director resigned (1 page) |
| 25 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | Incorporation (10 pages) |