SCREEN WEST MIDLANDS PRODUCTION LOAN FUND

Key Data

Status

Dissolved

Company No.

02367223

Incorporation date

30/03/1989

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1989)

21/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2012

Registered office address changed from 9 Regent Place Birmingham B1 3NJ on 2012-04-05

View PDF (1 pages)

06/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2012

Application to strike the company off the register

View PDF (3 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-03-29 no member list

View PDF (5 pages)

18/04/2011

Termination of appointment of Tommy Nagra as a director

View PDF (1 pages)

21/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-03-29 no member list

View PDF (4 pages)

21/04/2010

Director's details changed for Tommy Nagra on 2009-10-01

View PDF (2 pages)

21/04/2010

Director's details changed for Professor Martin Rodney Pilling on 2009-10-01

View PDF (2 pages)

03/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (4 pages)

27/04/2009

Annual return made up to 29/03/09

View PDF (3 pages)

27/04/2009

Appointment Terminated Director jonnie turpie

View PDF (1 pages)

12/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (4 pages)

21/04/2008

Annual return made up to 29/03/08

View PDF (3 pages)

05/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (2 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

24/04/2007

Annual return made up to 29/03/07

View PDF (5 pages)

24/04/2007

Director's particulars changed

View PDF (0 pages)

08/08/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

19/07/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Annual return made up to 29/03/06

View PDF (5 pages)

06/04/2006

Registered office changed on 07/04/06 from: 31-41 bromley street birmingham west midlands B9 4AN

View PDF (1 pages)

14/08/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

02/06/2005

Annual return made up to 29/03/05

View PDF (5 pages)

02/06/2005

Director's particulars changed

View PDF (0 pages)

26/04/2005

Accounts for a small company made up to 2004-03-31

View PDF (4 pages)

10/05/2004

Annual return made up to 29/03/04

View PDF (6 pages)

10/05/2004

Director resigned

View PDF (0 pages)

16/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

05/05/2003

Certificate of change of name

View PDF (2 pages)

05/05/2003

Annual return made up to 29/03/03

View PDF (5 pages)

05/05/2003

Registered office changed on 06/05/03

View PDF (0 pages)

22/04/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

09/03/2003

New director appointed

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2002

Annual return made up to 29/03/02

View PDF (6 pages)

15/04/2002

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

24/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Annual return made up to 29/03/01

View PDF (6 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

31/05/2000

Annual return made up to 29/03/00

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

28/01/2000

New director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

13/09/1999

Registered office changed on 14/09/99 from: unit 5 holliday wharf holliday street birmingham west midlands B1 1TJ

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

29/04/1999

Annual return made up to 29/03/99

View PDF (6 pages)

29/04/1999

Director resigned

View PDF (0 pages)

15/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (1 pages)

20/04/1998

Annual return made up to 29/03/98

View PDF (6 pages)

10/02/1998

Memorandum and Articles of Association

View PDF (14 pages)

09/02/1998

Certificate of change of name

View PDF (3 pages)

10/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

24/07/1997

New secretary appointed

View PDF (2 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Secretary resigned

View PDF (1 pages)

24/07/1997

Registered office changed on 25/07/97 from: ingleby house 11/14 cannon street birmingham B2 5EN

View PDF (1 pages)

31/03/1997

Annual return made up to 27/03/97

View PDF (6 pages)

04/03/1997

New director appointed

View PDF (2 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

25/01/1997

Director resigned

View PDF (1 pages)

25/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Resolutions

View PDF (1 pages)

19/01/1997

Resolutions

View PDF (1 pages)

19/01/1997

Resolutions

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (1 pages)

15/05/1996

New secretary appointed

View PDF (2 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

24/04/1996

Annual return made up to 27/03/96

View PDF (6 pages)

20/03/1996

New director appointed

View PDF (2 pages)

29/01/1996

Director resigned

View PDF (2 pages)

03/01/1996

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

View PDF (4 pages)

13/11/1995

Auditor's resignation

View PDF (1 pages)

22/08/1995

Director resigned

View PDF (2 pages)

15/08/1995

Memorandum and Articles of Association

View PDF (9 pages)

15/08/1995

Resolutions

View PDF (1 pages)

11/07/1995

Director resigned

View PDF (2 pages)

25/04/1995

Director's particulars changed

View PDF (2 pages)

25/04/1995

Annual return made up to 31/03/95

View PDF (8 pages)

25/04/1995

Director's particulars changed

View PDF (0 pages)

14/02/1995

New director appointed

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22/01/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

19/12/1994

New director appointed

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26/05/1994

Memorandum and Articles of Association

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26/05/1994

Resolutions

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26/05/1994

Director resigned

View PDF (0 pages)

26/05/1994

Director resigned

View PDF (0 pages)

26/05/1994

Director resigned;new director appointed

View PDF (0 pages)

26/05/1994

Director resigned;new director appointed

View PDF (0 pages)

26/05/1994

Director resigned

View PDF (0 pages)

26/05/1994

Annual return made up to 31/03/94

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26/05/1994

Director resigned

View PDF (0 pages)

13/02/1994

Secretary's particulars changed

View PDF (0 pages)

13/02/1994

Secretary resigned;new secretary appointed

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16/01/1994

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

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23/11/1993

New director appointed

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23/11/1993

New director appointed

View PDF (0 pages)

02/06/1993

New secretary appointed

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02/06/1993

Annual return made up to 31/03/93

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02/06/1993

Secretary resigned;director resigned

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28/01/1993

Accounts for a small company made up to 1992-03-31

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07/12/1992

Registered office changed on 08/12/92 from: paradise place birmingham B3 3EH

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29/09/1992

Director resigned;new director appointed

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08/09/1992

Director resigned

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22/04/1992

Annual return made up to 31/03/92

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22/04/1992

Director resigned

View PDF (0 pages)

23/03/1992

Director resigned;new director appointed

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25/02/1992

Registered office changed on 26/02/92 from: paradise place birmingham ref:acs/k B3 3HJ

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04/02/1992

Accounts for a small company made up to 1991-03-31

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06/08/1991

Director resigned;new director appointed

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08/07/1991

New director appointed

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26/06/1991

Annual return made up to 31/03/91

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10/03/1991

Director resigned

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21/10/1990

Accounts for a small company made up to 1990-03-31

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18/10/1990

Annual return made up to 18/09/90

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04/10/1990

Director resigned;new director appointed

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14/11/1989

New secretary appointed;new director appointed

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29/06/1989

Director's particulars changed

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23/04/1989

New director appointed

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30/03/1989

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

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
Waine, David Michael	Director	28/03/1996 - 29/04/1998	7
Walia, Sunandan Singh	Director	29/04/1998 - 22/03/2002	7
Upshon, Laurence Marshall	Director	24/01/1995 - 22/03/2002	6
Kershaw, Geoffrey Philip	Director	28/02/1996 - 02/11/2000	4
Natkiel, Rodney Victor	Director	22/03/2002 - 01/07/2003	7

Persons with Significant Control

No PSC data available.

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Description

About SCREEN WEST MIDLANDS PRODUCTION LOAN FUND

SCREEN WEST MIDLANDS PRODUCTION LOAN FUND is an(a) Dissolved company incorporated on 30/03/1989 with the registered office located at C/O CREATIVE ENGLAND, Birmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham B7 4BB. There are currently 4 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 SCREEN WEST MIDLANDS PRODUCTION LOAN FUND?

SCREEN WEST MIDLANDS PRODUCTION LOAN FUND is currently Dissolved. It was registered on 30/03/1989 and dissolved on 21/05/2012.

Where is SCREEN WEST MIDLANDS PRODUCTION LOAN FUND located?

SCREEN WEST MIDLANDS PRODUCTION LOAN FUND is registered at C/O CREATIVE ENGLAND, Birmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham B7 4BB.

What does SCREEN WEST MIDLANDS PRODUCTION LOAN FUND do?

SCREEN WEST MIDLANDS PRODUCTION LOAN FUND operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SCREEN WEST MIDLANDS PRODUCTION LOAN FUND?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.