BEETLENUT PRODUCTIONS LTD.

Key Data

Status

Dissolved

Company No.

02726801

Incorporation date

28/06/1992

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/06/1992)

07/02/2011

Final Gazette dissolved via compulsory strike-off

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25/10/2010

First Gazette notice for compulsory strike-off

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11/01/2010

Total exemption small company accounts made up to 2009-06-30

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06/01/2010

Previous accounting period shortened from 2009-12-31 to 2009-06-30

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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19/07/2009

Return made up to 29/06/09; full list of members

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04/06/2009

Appointment Terminated Director and Secretary deborah hollinson

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26/03/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

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18/08/2008

Return made up to 29/06/08; full list of members

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28/11/2007

Total exemption small company accounts made up to 2007-06-30

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15/08/2007

Return made up to 29/06/07; full list of members

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03/05/2007

Total exemption small company accounts made up to 2006-06-30

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09/07/2006

Return made up to 29/06/06; full list of members

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05/01/2006

Particulars of mortgage/charge

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04/09/2005

Total exemption small company accounts made up to 2005-06-30

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03/08/2005

Total exemption small company accounts made up to 2004-06-30

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24/07/2005

Return made up to 29/06/05; full list of members

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27/07/2004

Return made up to 29/06/04; full list of members

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30/04/2004

Particulars of mortgage/charge

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25/01/2004

Total exemption small company accounts made up to 2003-06-30

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10/11/2003

Registered office changed on 11/11/03 from: the grange barn pikes end pinner middlesex HA5 2EX

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07/08/2003

Return made up to 29/06/03; full list of members

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07/08/2003

Secretary's particulars changed;director's particulars changed

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09/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

09/10/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

19/03/2002

Ad 14/12/01--------- £ si 1998@1=1998 £ ic 2/2000

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14/02/2002

Nc inc already adjusted 14/12/01

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14/02/2002

Resolutions

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14/02/2002

Resolutions

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12/02/2002

Accounts for a small company made up to 2001-06-30

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11/07/2001

Return made up to 29/06/01; full list of members

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24/04/2001

Accounts for a small company made up to 2000-06-30

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13/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2000

Director's particulars changed

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26/07/2000

Accounts for a small company made up to 1999-06-30

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24/07/2000

Return made up to 29/06/00; full list of members

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09/11/1999

Registered office changed on 10/11/99 from: 73-75 mortimer street london W1N 7TB

View PDF (1 pages)

04/10/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

22/03/1999

Accounts for a small company made up to 1998-06-30

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24/08/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

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06/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

26/07/1997

Return made up to 29/06/97; no change of members

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26/07/1997

Registered office changed on 27/07/97

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26/07/1997

Director's particulars changed

View PDF (1 pages)

26/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/10/1996

Accounts for a small company made up to 1996-06-30

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07/08/1996

Director's particulars changed

View PDF (1 pages)

07/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/1996

Return made up to 29/06/96; full list of members

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07/08/1996

Secretary resigned

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24/04/1996

Accounts for a small company made up to 1995-06-30

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23/01/1996

Registered office changed on 24/01/96 from: south cottage smiths end lane barley hertfordshire SG8 8LH

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04/12/1995

Registered office changed on 05/12/95 from: 8-9 bulstrode place marylebone london wim 5FW

View PDF (1 pages)

20/11/1995

Director resigned

View PDF (2 pages)

20/11/1995

Director resigned

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20/11/1995

New secretary appointed;new director appointed

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20/11/1995

New director appointed

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26/10/1995

Certificate of change of name

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07/08/1995

Return made up to 29/06/95; no change of members

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07/08/1995

Secretary's particulars changed;director's particulars changed

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19/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

01/09/1994

Return made up to 29/06/94; no change of members

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28/04/1994

Accounts for a small company made up to 1993-06-30

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25/08/1993

Return made up to 29/06/93; full list of members

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15/07/1992

Registered office changed on 16/07/92 from: charter house queen's avenue london N21 3JE

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15/07/1992

Secretary resigned;new secretary appointed;new director appointed

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15/07/1992

Director resigned;new director appointed

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15/07/1992

Resolutions

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28/06/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Robert Austin	Director	29/06/1992 - 30/10/1995	24
Wayne, Yvonne	Nominee Director	29/06/1992 - 29/06/1992	3396
Hollinson, Michael Reginald	Director	30/10/1995 - Present	4
Clarke, Salli Caroline	Director	29/06/1992 - 30/10/1995	2
Hollinson, Deborah Anne	Director	30/10/1995 - 20/05/2009	3

Persons with Significant Control

No PSC data available.

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Description

About BEETLENUT PRODUCTIONS LTD.

BEETLENUT PRODUCTIONS LTD. is an(a) Dissolved company incorporated on 28/06/1992 with the registered office located at 3 Churchgates, Church Lane, Berkhamsted, Hertfordshire HP4 2UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEETLENUT PRODUCTIONS LTD.?

BEETLENUT PRODUCTIONS LTD. is currently Dissolved. It was registered on 28/06/1992 and dissolved on 07/02/2011.

Where is BEETLENUT PRODUCTIONS LTD. located?

BEETLENUT PRODUCTIONS LTD. is registered at 3 Churchgates, Church Lane, Berkhamsted, Hertfordshire HP4 2UB.

What does BEETLENUT PRODUCTIONS LTD. do?

BEETLENUT PRODUCTIONS LTD. operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for BEETLENUT PRODUCTIONS LTD.?

The latest filing was on 07/02/2011: Final Gazette dissolved via compulsory strike-off.