3T PRODUCTIONS LIMITED

Overview

Company Name	3T PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02107813
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1987
Date of Cessation	Oct 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3T PRODUCTIONS LIMITED?

(9999) /

Where is 3T PRODUCTIONS LIMITED located?

Registered Office Address	New Mill House 183 Milton Park OX14 4SE Abingdon Oxon
Undeliverable Registered Office Address	No

What were the previous names of 3T PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
G S N SOFTWARE LIMITED	May 07, 1987	May 07, 1987
MYSTICSPIKE LIMITED	Mar 09, 1987	Mar 09, 1987

What are the latest accounts for 3T PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for 3T PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 13, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 02, 2010

Application to strike the company off the register

2 pages

DS01

Feb 22, 2010

Annual return made up to Jan 25, 2010 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2010	Statement of capital on Feb 22, 2010 Capital: GBP 721,211.8	SH01

Jul 31, 2009

Full accounts made up to Sep 30, 2008

27 pages

Jun 01, 2009

legacy

1 pages

288b

Feb 17, 2009

legacy

5 pages

363a

Feb 09, 2009

legacy

1 pages

288b

Jan 09, 2009

legacy

2 pages

288a

Jan 05, 2009

legacy

1 pages

288b

Jan 05, 2009

legacy

1 pages

288b

Jul 24, 2008

Full accounts made up to Sep 30, 2007

25 pages

Feb 29, 2008

legacy

2 pages

288a

Feb 29, 2008

legacy

2 pages

288a

Feb 13, 2008

legacy

1 pages

288b

Feb 11, 2008

legacy

3 pages

363a

Oct 19, 2007

legacy

1 pages

288c

Aug 17, 2007

legacy

1 pages

288b

Jul 28, 2007

Full accounts made up to Sep 30, 2006

26 pages

Mar 23, 2007

legacy

1 pages

288b

Feb 14, 2007

legacy

4 pages

363a

Jan 12, 2007

legacy

1 pages

288b

Aug 02, 2006

Full accounts made up to Sep 30, 2005

21 pages

Jul 06, 2006

legacy

2 pages

288a

Feb 14, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of 3T PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLINRAKE, Eric 4 Steptoe Close Grove OX12 0AY Wantage Oxon	May 10, 2002		Secretary	4 Steptoe Close Grove OX12 0AY Wantage Oxon		British			82010830001
CARPENTER, Alan Kenneth 60 Cromwell Avenue SK5 6GB Stockport Cheshire	Jul 01, 2006		Director	60 Cromwell Avenue SK5 6GB Stockport Cheshire		British	1973-5	Director	114013890001
HEMMINGS, Philip Charles 24 Picklers Hill OX14 2BA Abingdon Oxfordshire	Feb 11, 2008		Director	24 Picklers Hill OX14 2BA Abingdon Oxfordshire	England	British	1960-3	Director	74249860001
HODDINOTT, Julie Alexandra 18 Hanson Road Meltham HD9 5LR Holmfirth West Yorkshire		Mar 10, 2000	Secretary	18 Hanson Road Meltham HD9 5LR Holmfirth West Yorkshire		British			35645030001
ROBSON, Andrew John The Old Post House Broad Street, Uffington SN7 7RA Faringdon Oxfordshire	Mar 10, 2000	May 10, 2002	Secretary	The Old Post House Broad Street, Uffington SN7 7RA Faringdon Oxfordshire		British			292046690001
DEWART, Graeme Neil 4 The Rushes SL7 2SZ Marlow Buckinghamshire	Mar 10, 2000	Feb 11, 2008	Director	4 The Rushes SL7 2SZ Marlow Buckinghamshire		British	1959-3	Director	55392200002
DOWNES, Dermot Keith Cliff Cottage Jaggers Lane S32 1AZ Hathersage Derbyshire		Jul 31, 1994	Director	Cliff Cottage Jaggers Lane S32 1AZ Hathersage Derbyshire	England	British	1950-11	Marketing Director	99934920001
ECCLES, David William 25 Armistead Way Cranage Holmes Chapel CW4 8FE Crewe	Apr 01, 2003	Jun 22, 2005	Director	25 Armistead Way Cranage Holmes Chapel CW4 8FE Crewe		British	1953-1	Director	82848520001
FAIRLIE, James 12 Meyrick Park Crescent BH3 7AQ Bournemouth Dorset	Oct 16, 1996	Dec 08, 1999	Director	12 Meyrick Park Crescent BH3 7AQ Bournemouth Dorset	United Kingdom	British	1944-10	Managing Director	39760590001
GOVAN, John Russell Mcqueen The Gables Brightwell Cum Sotwell OX10 0RH Wallingford Oxfordshire	Mar 10, 2000	Jun 24, 2004	Director	The Gables Brightwell Cum Sotwell OX10 0RH Wallingford Oxfordshire		British	1958-3	Personnel Director	40622920003
GREIG, Michael David Yew Tree Barn The Paddocks Main Street OX12 0HX East Hanney Oxfordshire	Mar 10, 2000	Mar 21, 2001	Director	Yew Tree Barn The Paddocks Main Street OX12 0HX East Hanney Oxfordshire		British	1956-7	Director	24411590005
HODDINOTT, Julie Alexandra 18 Hanson Road Meltham HD9 5LR Holmfirth West Yorkshire		Oct 27, 2008	Director	18 Hanson Road Meltham HD9 5LR Holmfirth West Yorkshire	England	British	1958-12	Finance Director	35645030001
HYMAN, Gary David 193 Counthill Road Moorside OL4 2PX Oldham Lancashire	Jan 03, 2006	Jan 30, 2009	Director	193 Counthill Road Moorside OL4 2PX Oldham Lancashire	England	British	1965-11	Director	110330320001
JONES, Martin David 2 Lamerton Way SK9 3UN Wilmslow Cheshire	Jan 01, 1999	Jul 06, 2007	Director	2 Lamerton Way SK9 3UN Wilmslow Cheshire		British	1967-5	Production Director	62018450002
KING, John Graham 13 Barlow Fold Road Romiley SK6 4LH Stockport Cheshire		Sep 29, 1997	Director	13 Barlow Fold Road Romiley SK6 4LH Stockport Cheshire		British	1960-5	Production Director	74335990003
MALLETT, Michael John Middle Meadow House 106 Ivy Park Road S10 3LD Sheffield South Yorkshire		Mar 10, 2000	Director	Middle Meadow House 106 Ivy Park Road S10 3LD Sheffield South Yorkshire	United Kingdom	British	1931-12	Chartered Accountant	2442960001
MCGAUGHEY, Finbar Martin 209 The Grand Aytoun Street M1 3DA Manchester	Sep 20, 2001	Mar 23, 2007	Director	209 The Grand Aytoun Street M1 3DA Manchester		British	1968-1	Company Director	78846080001
PEARSON, Timothy Robert 49 Raleigh Park Road North Hinksey OX2 9AZ Oxford	Feb 15, 2001	May 10, 2002	Director	49 Raleigh Park Road North Hinksey OX2 9AZ Oxford		British	1960-2	Technical Director	47720320001
RODGERS, Sheila Margaret Santo Stefano Cda San Lorenzo 38 Treia Le Marche 62010 Italy		Jan 02, 2007	Director	Santo Stefano Cda San Lorenzo 38 Treia Le Marche 62010 Italy	Italy	British	1952-9	Managing Director	112487480001
SMITH, Ronan Anthony Pound Lane Clanfield OX18 2QZ Bampton Glebe House Oxfordshire	Dec 22, 2008	May 31, 2009	Director	Pound Lane Clanfield OX18 2QZ Bampton Glebe House Oxfordshire	United Kingdom	Irish	1965-12	Director	148155020001
SWEENEY, Terence Southport Cottage 1 Chapel Lane Sutton Courtenay OX14 4AN Abingdon Oxfordshire	Feb 11, 2008	Dec 22, 2008	Director	Southport Cottage 1 Chapel Lane Sutton Courtenay OX14 4AN Abingdon Oxfordshire		British	1967-6	Director	100516600001

View Detailed Information on Officers and People with Significant Control

Does 3T PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 31, 1990 Delivered On Jan 14, 1991	Outstanding	Amount secured All monies due or to become due from the company and/or 3T productions limited. To the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 14, 1991Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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