KRYPTONITE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02611764

Incorporation date

16/05/1991

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1991)

07/01/2013

Final Gazette dissolved via compulsory strike-off

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10/09/2012

First Gazette notice for compulsory strike-off

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02/07/2012

Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 2012-07-03

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25/01/2012

Total exemption small company accounts made up to 2011-03-31

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17/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

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17/05/2011

Termination of appointment of Andrew Dodd as a director

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12/12/2010

Total exemption small company accounts made up to 2010-03-31

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24/05/2010

Appointment of Ian Paul Terry Grenfell as a director

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23/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

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20/05/2010

Secretary's details changed for Mr Steven Andrew Crowther on 2009-11-13

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19/01/2010

Total exemption small company accounts made up to 2009-03-31

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04/08/2009

Return made up to 17/05/09; full list of members

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03/08/2009

Secretary's Change of Particulars / steven crowther / 15/07/2007 / Honours was: aca, now: ; HouseName/Number was: , now: 72; Street was: 91 glebelands road, now: meadow lane; Area was: prestwich, now: slaithwaite; Post Town was: manchester, now: huddersfield; Region was: , now: yorkshire; Post Code was: M25 1WF, now: HD7 5EX; Country was: , now: un

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27/12/2008

Total exemption full accounts made up to 2008-03-31

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11/06/2008

Return made up to 17/05/08; full list of members

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11/06/2008

Location of register of members

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06/02/2008

Total exemption small company accounts made up to 2007-03-31

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20/08/2007

Return made up to 17/05/07; no change of members

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01/02/2007

Total exemption full accounts made up to 2006-03-31

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24/05/2006

Return made up to 17/05/06; full list of members

View PDF (6 pages)

24/05/2006

Director's particulars changed

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02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

07/06/2005

Return made up to 17/05/05; full list of members

View PDF (6 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

25/05/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

25/05/2004

Secretary's particulars changed

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27/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

10/06/2003

Return made up to 17/05/03; full list of members

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10/06/2003

Registered office changed on 11/06/03

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10/06/2003

Location of register of members address changed

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05/02/2003

Full accounts made up to 2002-03-31

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01/10/2002

Registered office changed on 02/10/02 from: 8 baker street london W1M 1DA

View PDF (1 pages)

26/05/2002

Return made up to 17/05/02; no change of members

View PDF (4 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

12/11/2001

Registered office changed on 13/11/01 from: deansgate quay deansgate manchester M3 4LA

View PDF (1 pages)

04/11/2001

Registered office changed on 05/11/01 from: 8 baker street london W1M 1DA

View PDF (1 pages)

29/05/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

04/04/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

15/06/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

15/06/2000

Director's particulars changed

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02/02/2000

Accounts for a small company made up to 1999-03-31

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15/06/1999

Return made up to 17/05/99; no change of members

View PDF (6 pages)

24/05/1999

New secretary appointed

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24/05/1999

Director resigned

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24/05/1999

Secretary resigned

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30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

01/07/1998

Return made up to 17/05/98; no change of members

View PDF (6 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

27/05/1997

Return made up to 17/05/97; full list of members

View PDF (7 pages)

27/05/1997

Secretary's particulars changed

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31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

13/06/1996

Return made up to 17/05/96; no change of members

View PDF (5 pages)

13/06/1996

Location of register of members address changed

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08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

05/06/1995

Return made up to 17/05/95; no change of members

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05/06/1995

Location of register of members address changed

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29/01/1995

Accounts for a small company made up to 1994-03-31

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22/06/1994

Return made up to 17/05/94; full list of members

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07/02/1994

Accounts for a small company made up to 1993-03-31

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23/09/1993

Registered office changed on 24/09/93 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ

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05/06/1993

Return made up to 17/05/93; no change of members

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05/06/1993

Director's particulars changed

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04/02/1993

Full accounts made up to 1992-03-31

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18/05/1992

Return made up to 17/05/92; full list of members

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18/05/1992

Registered office changed on 19/05/92

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30/03/1992

Accounting reference date shortened from 31/05 to 31/03

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24/02/1992

Ad 07/02/92--------- £ si 98@1=98 £ ic 2/100

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24/02/1992

Registered office changed on 25/02/92 from: green garden house st christopher's place london W1M 5HD

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24/02/1992

Secretary resigned;new secretary appointed

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24/02/1992

Director resigned;new director appointed

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24/02/1992

Director resigned;new director appointed

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13/06/1991

Director resigned;new director appointed

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13/06/1991

Secretary resigned;new secretary appointed

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13/06/1991

New director appointed

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13/06/1991

Registered office changed on 14/06/91 from: 16 st. John st london EC1M 4AY

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16/05/1991

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Tester, William Andrew Joseph	Nominee Director	17/05/1991 - 17/05/1991	5141
Dodd, Andrew Gerard	Director	07/02/1992 - 12/05/2010	44
Grenfell, Ian Paul Terry	Director	12/05/2010 - Present	14
Bayer, George	Director	17/06/1991 - 07/02/1992	2
Lovell, Steven Jeremy	Director	17/05/1991 - 07/02/1992	1

Persons with Significant Control

No PSC data available.

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Description

About KRYPTONITE PRODUCTIONS LIMITED

KRYPTONITE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 16/05/1991 with the registered office located at Emery House, 192 Heaton Moor Road, Stockport, Cheshire SK4 4DU. 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 KRYPTONITE PRODUCTIONS LIMITED?

KRYPTONITE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 16/05/1991 and dissolved on 07/01/2013.

Where is KRYPTONITE PRODUCTIONS LIMITED located?

KRYPTONITE PRODUCTIONS LIMITED is registered at Emery House, 192 Heaton Moor Road, Stockport, Cheshire SK4 4DU.

What does KRYPTONITE PRODUCTIONS LIMITED do?

KRYPTONITE PRODUCTIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for KRYPTONITE PRODUCTIONS LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via compulsory strike-off.