| Company Name | Nutcracker Production Company Limited |
|---|---|
| Directors | Andrew Platts and Edward Guy Newton Marsh |
| Company Status | Dissolved |
| Company Number | 03705138 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1999(25 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Andrew Platts |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Three Trees 21 Armroyd Lane Elsecar Barnsley South Yorkshire S74 8ES |
| Director Name | Edward Guy Newton Marsh |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1999(1 month after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 3 Mayfield Road Newcastle Upon Tyne NE3 4HE |
| Secretary Name | Edward Guy Newton Marsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1999(1 month after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 3 Mayfield Road Newcastle Upon Tyne NE3 4HE |
| Secretary Name | Margaret Platts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Armroyd Lane Elsecar Barnsley South Yorkshire S74 8ES |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 17 Paradise Square Sheffield S1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 30 June 2005 | Dissolved (1 page) |
|---|---|
| 30 March 2005 | Return of final meeting of creditors (1 page) |
| 10 November 2000 | Registered office changed on 10/11/00 from: 17 paradise square sheffield S1 2DE (1 page) |
| 9 November 2000 | Order of court to wind up (1 page) |
| 9 November 2000 | Appointment of a liquidator (1 page) |
| 25 October 2000 | Registered office changed on 25/10/00 from: kingfisher house 90 rockingham street sheffield south yorkshire S1 4EB (1 page) |
| 8 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 7 December 1999 | Particulars of mortgage/charge (3 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: three trees 21 armroyd lane elsecar barnsley south yorkshire S74 8ES (1 page) |
| 24 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | Ad 10/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 February 1999 | Director resigned (1 page) |
| 8 February 1999 | New director appointed (2 pages) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | New secretary appointed (2 pages) |