PRODUCTION SCHEME 1 LIMITED

Key Data

Status

Dissolved

Company No.

04025448

Incorporation date

27/06/2000

Size

Dormant

Classification

Other publishing (22.15 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2000)

11/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2011

Termination of appointment of Mark Passam as a director

View PDF (1 pages)

27/02/2011

Appointment of Denis Bunma as a director

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

12/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

21/06/2010

Termination of appointment of Adam Carroll as a director

View PDF (1 pages)

21/06/2010

Termination of appointment of Adam Carroll as a secretary

View PDF (1 pages)

17/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

18/11/2009

Registered office address changed from 10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 2009-11-19

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

18/11/2009

Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2009-11-19

View PDF (1 pages)

17/11/2009

Director's details changed for Adam Richard Carroll on 2009-10-30

View PDF (2 pages)

17/11/2009

Secretary's details changed for Adam Richard Carroll on 2009-10-30

View PDF (1 pages)

17/11/2009

Director's details changed for Adam Richard Carroll on 2009-10-10

View PDF (2 pages)

17/11/2009

Secretary's details changed for Adam Richard Carroll on 2009-10-10

View PDF (1 pages)

30/01/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

29/10/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

31/01/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

08/11/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

31/01/2007

Accounts made up to 2006-06-30

View PDF (6 pages)

08/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

02/05/2006

Accounts made up to 2005-06-30

View PDF (6 pages)

30/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

30/11/2005

Registered office changed on 01/12/05

View PDF (0 pages)

11/04/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

08/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

22/08/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

18/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

31/03/2004

Full accounts made up to 2002-06-30

View PDF (11 pages)

20/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

Full accounts made up to 2001-06-30

View PDF (11 pages)

10/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

20/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

01/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

25/02/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2002

Return made up to 28/06/01; full list of members

View PDF (7 pages)

25/02/2002

Registered office changed on 26/02/02

View PDF (0 pages)

21/01/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2001

Director resigned

View PDF (1 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (19 pages)

21/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

09/07/2000

New secretary appointed;new director appointed

View PDF (1 pages)

03/07/2000

Registered office changed on 04/07/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (1 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

27/06/2000

Incorporation

View PDF (18 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	27/06/2000 - 27/06/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	27/06/2000 - 27/06/2000	12820
Carroll, Adam Richard	Director	27/06/2000 - 01/07/2009	5
Passam, Mark	Director	22/04/2003 - 07/02/2011	29
Bunma, Denis	Director	07/02/2011 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About PRODUCTION SCHEME 1 LIMITED

PRODUCTION SCHEME 1 LIMITED is an(a) Dissolved company incorporated on 27/06/2000 with the registered office located at 10th Floor, Landmark House Hammersmith Bridge Road, London W6 9EJ. 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 PRODUCTION SCHEME 1 LIMITED?

PRODUCTION SCHEME 1 LIMITED is currently Dissolved. It was registered on 27/06/2000 and dissolved on 11/06/2012.

Where is PRODUCTION SCHEME 1 LIMITED located?

PRODUCTION SCHEME 1 LIMITED is registered at 10th Floor, Landmark House Hammersmith Bridge Road, London W6 9EJ.

What does PRODUCTION SCHEME 1 LIMITED do?

PRODUCTION SCHEME 1 LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for PRODUCTION SCHEME 1 LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via compulsory strike-off.