THE PRODUCTION DESIGN COMPANY LIMITED

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THE PRODUCTION DESIGN COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02703453

Incorporation date

02/04/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cedar House, 78 Portsmouth Road, Cobham, Surrey KT11 1ANCopy
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Latest events (Record since 02/04/1992)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2011
First Gazette notice for voluntary strike-off
dot icon13/12/2011
Application to strike the company off the register
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon22/05/2011
Register(s) moved to registered inspection location
dot icon21/05/2011
Register inspection address has been changed
dot icon12/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/06/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon22/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/05/2009
Return made up to 28/04/09; full list of members
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/05/2008
Return made up to 28/04/08; full list of members
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/06/2007
Return made up to 28/04/07; no change of members
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon02/06/2006
Return made up to 28/04/06; full list of members
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon22/05/2005
Return made up to 28/04/05; full list of members
dot icon28/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/06/2004
Return made up to 28/04/04; full list of members
dot icon28/06/2004
Secretary's particulars changed
dot icon26/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon06/07/2003
Return made up to 28/04/03; full list of members
dot icon06/07/2003
Registered office changed on 07/07/03
dot icon23/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon28/05/2002
Return made up to 28/04/02; full list of members
dot icon17/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon05/06/2001
Return made up to 28/04/01; full list of members
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon28/08/2000
Auditor's resignation
dot icon04/06/2000
Return made up to 28/04/00; full list of members
dot icon04/06/2000
Location of register of members address changed
dot icon04/06/2000
Location of debenture register address changed
dot icon02/12/1999
Full accounts made up to 1998-12-31
dot icon23/08/1999
£ ic 100000/25500 27/07/99 £ sr 74500@1=74500
dot icon31/07/1999
Resolutions
dot icon31/07/1999
Secretary resigned
dot icon31/07/1999
Director resigned
dot icon31/07/1999
Director resigned
dot icon31/07/1999
Director resigned
dot icon31/07/1999
New secretary appointed
dot icon13/05/1999
Return made up to 28/04/99; full list of members
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon04/10/1998
Director resigned
dot icon18/05/1998
Return made up to 28/04/98; full list of members
dot icon30/09/1997
Full accounts made up to 1996-12-31
dot icon11/05/1997
Return made up to 28/04/97; full list of members
dot icon26/10/1996
Director resigned
dot icon11/07/1996
Full accounts made up to 1995-12-31
dot icon28/05/1996
Return made up to 28/04/96; full list of members
dot icon28/05/1996
Location of register of members address changed
dot icon28/05/1996
Location of debenture register address changed
dot icon19/04/1996
Particulars of mortgage/charge
dot icon04/04/1996
Particulars of mortgage/charge
dot icon04/04/1996
Particulars of mortgage/charge
dot icon29/03/1996
Particulars of mortgage/charge
dot icon28/02/1996
Declaration of satisfaction of mortgage/charge
dot icon28/02/1996
Declaration of satisfaction of mortgage/charge
dot icon23/10/1995
Accounts for a small company made up to 1994-12-31
dot icon03/10/1995
Director's particulars changed
dot icon31/05/1995
Director's particulars changed
dot icon31/05/1995
Return made up to 28/04/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/10/1994
Accounting reference date extended from 30/09 to 31/12
dot icon08/08/1994
Director's particulars changed
dot icon14/07/1994
New director appointed
dot icon15/06/1994
Director resigned
dot icon01/06/1994
Director resigned
dot icon01/06/1994
New director appointed
dot icon08/05/1994
Return made up to 28/04/94; full list of members
dot icon08/05/1994
Director resigned
dot icon06/02/1994
Accounts for a small company made up to 1993-09-30
dot icon26/06/1993
Return made up to 03/04/93; full list of members
dot icon26/06/1993
Location of register of members address changed
dot icon13/01/1993
Ad 04/01/93--------- £ si 99998@1=99998 £ ic 2/100000
dot icon08/01/1993
Particulars of mortgage/charge
dot icon06/01/1993
Particulars of mortgage/charge
dot icon17/12/1992
New director appointed
dot icon16/12/1992
Accounting reference date notified as 30/09
dot icon29/11/1992
New director appointed
dot icon29/11/1992
New director appointed
dot icon29/11/1992
New director appointed
dot icon16/10/1992
Memorandum and Articles of Association
dot icon14/10/1992
Resolutions
dot icon14/10/1992
Resolutions
dot icon14/10/1992
Resolutions
dot icon14/10/1992
Resolutions
dot icon14/10/1992
£ nc 100/100000 22/09/92
dot icon12/05/1992
Registered office changed on 13/05/92 from: 84 temple chambers temple ave london EC4Y 0HP
dot icon12/05/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humby, Nicholas Wayne
Director
09/11/1992 - 09/10/1996
53
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
02/04/1992 - 02/04/1992
16011
London Law Services Limited
Nominee Director
02/04/1992 - 02/04/1992
15403
Domhill, Jane Amanda
Director
02/04/1992 - Present
11
Dunn, Richard Johann
Director
30/06/1994 - 03/08/1998
14

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PRODUCTION DESIGN COMPANY LIMITED

THE PRODUCTION DESIGN COMPANY LIMITED is an(a) Dissolved company incorporated on 02/04/1992 with the registered office located at Cedar House, 78 Portsmouth Road, Cobham, Surrey KT11 1AN. 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 THE PRODUCTION DESIGN COMPANY LIMITED?

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THE PRODUCTION DESIGN COMPANY LIMITED is currently Dissolved. It was registered on 02/04/1992 and dissolved on 09/04/2012.

Where is THE PRODUCTION DESIGN COMPANY LIMITED located?

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THE PRODUCTION DESIGN COMPANY LIMITED is registered at Cedar House, 78 Portsmouth Road, Cobham, Surrey KT11 1AN.

What does THE PRODUCTION DESIGN COMPANY LIMITED do?

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THE PRODUCTION DESIGN COMPANY LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for THE PRODUCTION DESIGN COMPANY LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.