STAND & DELIVER PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02645810

Incorporation date

15/09/1991

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/09/1991)

03/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2011

Application to strike the company off the register

View PDF (3 pages)

09/06/2011

Statement of capital following an allotment of shares on 2011-05-20

View PDF (4 pages)

09/06/2011

Resolutions

View PDF (1 pages)

10/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

07/04/2011

Appointment of Maximilian Dressendoerfer as a director

View PDF (3 pages)

07/04/2011

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

07/04/2011

Termination of appointment of Andrew Mollett as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Andrew Mollett as a secretary

View PDF (2 pages)

07/04/2011

Termination of appointment of Christopher Bould as a director

View PDF (2 pages)

06/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

23/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (6 pages)

20/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

15/09/2009

Return made up to 16/09/09; full list of members

View PDF (4 pages)

21/04/2009

Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom

View PDF (1 pages)

30/03/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

25/01/2009

Return made up to 16/09/08; full list of members

View PDF (4 pages)

24/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

12/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

03/03/2008

Appointment Terminated Director michael connole

View PDF (1 pages)

02/03/2008

Director appointed andrew john mollett

View PDF (1 pages)

06/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

19/09/2007

Accounts made up to 2007-08-31

View PDF (8 pages)

05/10/2006

Return made up to 16/09/06; full list of members

View PDF (3 pages)

25/09/2006

Accounts made up to 2006-08-31

View PDF (8 pages)

13/03/2006

New director appointed

View PDF (3 pages)

09/03/2006

Director resigned

View PDF (1 pages)

19/12/2005

Accounts made up to 2005-08-31

View PDF (8 pages)

19/10/2005

Return made up to 16/09/05; full list of members

View PDF (3 pages)

10/11/2004

Accounts made up to 2004-08-31

View PDF (8 pages)

02/11/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

25/04/2004

Accounts made up to 2003-08-31

View PDF (9 pages)

01/10/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

23/06/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

14/10/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

30/06/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

29/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (3 pages)

20/09/2001

Return made up to 16/09/01; full list of members

View PDF (7 pages)

03/07/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

09/10/2000

Return made up to 16/09/00; full list of members

View PDF (7 pages)

09/10/2000

Registered office changed on 10/10/00

View PDF (0 pages)

02/10/2000

Director resigned

View PDF (1 pages)

22/06/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

New director appointed

View PDF (2 pages)

10/10/1999

Return made up to 16/09/99; full list of members

View PDF (7 pages)

19/04/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

05/10/1998

Return made up to 16/09/98; no change of members

View PDF (4 pages)

15/07/1998

Director's particulars changed

View PDF (1 pages)

15/03/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

12/11/1997

Auditor's resignation

View PDF (2 pages)

08/10/1997

Return made up to 16/09/97; no change of members

View PDF (4 pages)

18/08/1997

Secretary's particulars changed

View PDF (1 pages)

22/04/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

22/09/1996

Return made up to 16/09/96; full list of members

View PDF (7 pages)

16/06/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

03/10/1995

Return made up to 16/09/95; no change of members

View PDF (4 pages)

16/05/1995

Full accounts made up to 1994-08-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

09/10/1994

Return made up to 16/09/94; change of members

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12/04/1994

Auditor's resignation

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06/04/1994

Registered office changed on 07/04/94 from: 182 gloucester place london NW1 6DS

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06/04/1994

Accounting reference date extended from 30/04 to 31/08

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06/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/04/1994

New director appointed

View PDF (0 pages)

06/04/1994

New director appointed

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06/04/1994

Resolutions

View PDF (15 pages)

30/03/1994

Full accounts made up to 1993-04-30

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09/02/1994

Return made up to 16/09/93; full list of members

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28/02/1993

Full accounts made up to 1992-04-30

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01/10/1992

Return made up to 16/09/92; full list of members

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10/06/1992

Accounting reference date notified as 30/04

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19/02/1992

Registered office changed on 20/02/92 from: 49 south molton st london W1Y 1HE

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07/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/09/1991

Incorporation

View PDF (17 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

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
Spurgeon, Christopher Nigel	Director	11/02/1994 - 04/01/2000	29
Mollett, Andrew John	Director	31/01/2008 - 31/03/2011	106
Lenton, Paul Richard	Director	03/05/2002 - 28/02/2006	40
Dobinson, John Leslie	Director	31/03/2011 - Present	112
Connole, Michael Damien	Director	04/01/2000 - 31/01/2008	290

Persons with Significant Control

No PSC data available.

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Description

About STAND & DELIVER PRODUCTIONS LIMITED

STAND & DELIVER PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 15/09/1991 with the registered office located at The Chrysalis Building, Bramley Road, London W10 6SP. There are currently 3 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 STAND & DELIVER PRODUCTIONS LIMITED?

STAND & DELIVER PRODUCTIONS LIMITED is currently Dissolved. It was registered on 15/09/1991 and dissolved on 03/10/2011.

Where is STAND & DELIVER PRODUCTIONS LIMITED located?

STAND & DELIVER PRODUCTIONS LIMITED is registered at The Chrysalis Building, Bramley Road, London W10 6SP.

What does STAND & DELIVER PRODUCTIONS LIMITED do?

STAND & DELIVER PRODUCTIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for STAND & DELIVER PRODUCTIONS LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.