GYRO PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03435871

Incorporation date

11/09/1997

Size

Dormant

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1997)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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09/02/2010

Application to strike the company off the register

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17/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

30/04/2009

Appointment Terminated Director gary brine

View PDF (1 pages)

14/09/2008

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

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28/08/2008

Accounts made up to 2007-10-31

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06/08/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

24/09/2007

Return made up to 29/08/07; full list of members

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24/09/2007

Registered office changed on 25/09/07 from: 603 the chambers chelsea harbour london SW10 0XF

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24/09/2007

Location of debenture register

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24/09/2007

Location of register of members

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05/09/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

New secretary appointed

View PDF (2 pages)

09/10/2006

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

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09/10/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

10/10/2005

Accounts made up to 2004-10-31

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02/10/2005

Return made up to 29/08/05; full list of members

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02/10/2005

Secretary's particulars changed

View PDF (1 pages)

29/09/2005

Director resigned

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12/10/2004

Accounts made up to 2003-10-31

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05/09/2004

Return made up to 29/08/04; full list of members

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05/09/2004

Director's particulars changed

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06/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

31/08/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

24/02/2003

Return made up to 12/09/02; full list of members

View PDF (7 pages)

24/02/2003

Director's particulars changed

View PDF (0 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

17/06/2002

Accounts made up to 2001-10-31

View PDF (1 pages)

08/04/2002

Registered office changed on 09/04/02 from: 11 kingsway london WC2B xe

View PDF (1 pages)

19/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

19/09/2001

Registered office changed on 20/09/01 from: 1-9 harbour yard chelsea harbour london SW10 0XD

View PDF (1 pages)

06/09/2001

Accounts made up to 2000-09-30

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06/09/2001

Accounting reference date extended from 30/09/01 to 31/10/01

View PDF (1 pages)

13/09/2000

Accounts made up to 1999-09-30

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13/09/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

13/09/2000

Director's particulars changed

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14/10/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

14/10/1999

Director's particulars changed

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01/08/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

01/08/1999

Resolutions

View PDF (1 pages)

18/10/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

18/10/1998

Registered office changed on 19/10/98

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29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1998

Resolutions

View PDF (8 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Certificate of change of name

View PDF (2 pages)

11/09/1997

Incorporation

View PDF (11 pages)

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

30/10/2007

Last change occurred

30/10/2007

Accounts

Dormant

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Brine, Gary Edward	Director	11/09/1998 - 22/02/2009	85
Chalfen Secretaries Limited	Nominee Secretary	11/09/1997 - 11/09/1997	1629
Chalfen Nominees Limited	Nominee Director	11/09/1997 - 11/09/1997	1639
Dodridge, Graham Edward	Director	11/09/1998 - 09/02/2005	15
Glasson, Richard Paul	Director	30/01/2003 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About GYRO PRODUCTIONS LIMITED

GYRO PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 11/09/1997 with the registered office located at Third Floor, The Chambers, Chelsea Harbour, London SW10 0XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GYRO PRODUCTIONS LIMITED?

GYRO PRODUCTIONS LIMITED is currently Dissolved. It was registered on 11/09/1997 and dissolved on 07/06/2010.

Where is GYRO PRODUCTIONS LIMITED located?

GYRO PRODUCTIONS LIMITED is registered at Third Floor, The Chambers, Chelsea Harbour, London SW10 0XF.

What does GYRO PRODUCTIONS LIMITED do?

GYRO PRODUCTIONS LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for GYRO PRODUCTIONS LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.