Company NameFade In Pictures Ltd
Company StatusDissolved
Company Number04788995
CategoryPrivate Limited Company
Incorporation Date5 June 2003(20 years, 10 months ago)
Dissolution Date5 October 2004 (19 years, 6 months ago)

Directors

Director NameMr Paul Hare
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2003(same day as company formation)
RoleWriter Actor Producer
Correspondence Address7 Norfolk Grove
Biddulph
Stoke On Trent
Staffordshire
ST8 6DQ
Director NameDavid John Hare
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2003(4 months, 3 weeks after company formation)
Appointment Duration11 months, 1 week (closed 05 October 2004)
RoleCompany Director
Correspondence Address175 John Street
Biddulph
Staffordshire
ST8 6HP
Secretary NameDavid John Hare
NationalityBritish
StatusClosed
Appointed30 October 2003(4 months, 3 weeks after company formation)
Appointment Duration11 months, 1 week (closed 05 October 2004)
RoleCompany Director
Correspondence Address175 John Street
Biddulph
Staffordshire
ST8 6HP
Director NameMatthew Peter Colbeck
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2003(same day as company formation)
RoleWriter/Producer
Correspondence AddressHenly's House
59 Caverswall Road, Blythe Bridge
Stoke-On-Trent
Staffordshire
ST11 9BG
Secretary NameMatthew Peter Colbeck
NationalityBritish
StatusResigned
Appointed05 June 2003(same day as company formation)
RoleCompany Director
Correspondence AddressHenly's House
59 Caverswall Road, Blythe Bridge
Stoke-On-Trent
Staffordshire
ST11 9BG
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed05 June 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressJackson House
27 Wall Street
Congleton
Cheshire
CW12 4BA
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004First Gazette notice for voluntary strike-off (1 page)
13 May 2004Application for striking-off (1 page)
3 December 2003New secretary appointed;new director appointed (2 pages)
14 November 2003Registered office changed on 14/11/03 from: henly's house 59 caverswall road blythe bridge ST11 9BG (1 page)
14 November 2003Secretary resigned;director resigned (1 page)
9 June 2003New director appointed (1 page)
5 June 2003Incorporation (16 pages)
5 June 2003Secretary resigned (1 page)