| Company Name | CNA Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06684078 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2008(15 years, 7 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Simon Peter Dowson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2009(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 September 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN |
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(1 year, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 21 September 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Suite G6, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
| Director Name | Charles Jones |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Windtree Court Travelers Rest Sc 29690-9583 United States |
| Secretary Name | Andrew Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Tone Road Bettws Newport Gwent NP20 7AW Wales |
Location
| Registered Address | Suite G6, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 31 August 2010 | Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2010 | Application to strike the company off the register (1 page) |
| 27 May 2010 | Application to strike the company off the register (1 page) |
| 23 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 23 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 23 March 2010 | Termination of appointment of Charles Jones as a director (1 page) |
| 23 March 2010 | Registered office address changed from 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN on 23 March 2010 (1 page) |
| 23 March 2010 | Termination of appointment of Charles Jones as a director (1 page) |
| 3 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 16 July 2009 | Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page) |
| 16 July 2009 | Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page) |
| 25 February 2009 | Secretary appointed simon peter dowson (3 pages) |
| 25 February 2009 | Secretary appointed simon peter dowson (3 pages) |
| 25 February 2009 | Appointment terminated secretary andrew smith (1 page) |
| 25 February 2009 | Appointment Terminated Secretary andrew smith (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 12 tone road bettws newport NP20 7AW england (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 12 tone road bettws newport NP20 7AW england (1 page) |
| 29 August 2008 | Incorporation (13 pages) |
| 29 August 2008 | Incorporation (13 pages) |