ILI PRODUCTION LIMITED

Overview

Company Name	ILI PRODUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03180189
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1996
Date of Cessation	Aug 10, 2010

Summary

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

What is the purpose of ILI PRODUCTION LIMITED?

(2213) /

Where is ILI PRODUCTION LIMITED located?

Registered Office Address	Winterhill House Snowdon Drive MK6 1AX Milton Keynes Bucks
Undeliverable Registered Office Address	No

What were the previous names of ILI PRODUCTION LIMITED?

Previous Company Names
Company Name	From	Until
CALLSTOP LIMITED	Mar 29, 1996	Mar 29, 1996

What are the latest accounts for ILI PRODUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for ILI PRODUCTION LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 27, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 20, 2010	Application to strike the company off the register	3 pages	DS01

Mar 17, 2010	Accounts for a dormant company made up to Jun 30, 2009	6 pages	AA

Jun 30, 2009	legacy	1 pages	288b

Apr 14, 2009	legacy	4 pages	363a

Apr 14, 2009	legacy	1 pages	288b

Jul 30, 2008	legacy	1 pages	287

Jul 02, 2008	Total exemption full accounts made up to Jun 30, 2008	6 pages	AA

Jun 30, 2008	legacy	1 pages	288b

Jun 30, 2008	legacy	1 pages	288b

Jun 30, 2008	legacy	2 pages	288a

Jun 26, 2008	Total exemption small company accounts made up to Jun 30, 2007	6 pages	AA

May 20, 2008	legacy	6 pages	363a

Jan 23, 2008	legacy	2 pages	288a
Jan 15, 2008	legacy	2 pages	288a
Jan 14, 2008	legacy	2 pages	288a
Sep 20, 2007	legacy	1 pages	288b
May 10, 2007	Accounts made up to Jun 30, 2006	7 pages	AA
Apr 16, 2007	legacy	9 pages	363s
May 31, 2006	legacy	1 pages	225
May 31, 2006	legacy	2 pages	288a
May 15, 2006	Auditor's resignation	1 pages	AUD
May 12, 2006	legacy	1 pages	288b
May 12, 2006	legacy	3 pages	288a

View All Filings

Who are the officers of ILI PRODUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MYLLYOJA, Hanna 76 Castle Howard Road Beercroft Nsw 2119 Australia	Dec 14, 2007		Secretary	76 Castle Howard Road Beercroft Nsw 2119 Australia		Australian		127024980001
PATEL, Manish Surendra 52 Thorburn Road Weston Favell NN3 3DA Northampton Northamptonshire	Jun 30, 2008		Secretary	52 Thorburn Road Weston Favell NN3 3DA Northampton Northamptonshire		British		80289170001
RICHARDSON, Geoffrey Paul Rmb 5730, Oak Road Mathcam New South Wales 2250 Australia	Apr 29, 2006		Director	Rmb 5730, Oak Road Mathcam New South Wales 2250 Australia	Australia	British	1960-11	113165020001
SCOTTON, Anthony 45-2a Palmer Street Cameray 2046 Nsw Australia	Apr 29, 2006		Director	45-2a Palmer Street Cameray 2046 Nsw Australia	Australia	Australian	1947-10	105865290001
WYSZKOWSKI, Andrew 722 Messina Drive Wadsworth Ohio 844281 Usa	Dec 14, 2007		Director	722 Messina Drive Wadsworth Ohio 844281 Usa	Usa	American	1953-3	155391330001
ROWSE, Peregrine Antony Simon Inholmes Court West Green Road, Hartley Wintney RG27 8JL Hook Hampshire	Apr 11, 1996	Jun 30, 2008	Secretary	Inholmes Court West Green Road, Hartley Wintney RG27 8JL Hook Hampshire		British		20372960002
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Mar 29, 1996	May 16, 1996	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
ROWSE, Antony Herbert David 19 Chepstow Villas W11 3DZ London	Apr 11, 1996	Apr 29, 2006	Director	19 Chepstow Villas W11 3DZ London	England	British	1925-6	20372970001
ROWSE, Julian Oliver Kiln Copse RG27 0GA Eversley Hampshire	Apr 11, 1996	Jun 30, 2008	Director	Kiln Copse RG27 0GA Eversley Hampshire	England	British	1965-5	40595060002
ROWSE, Peregrine Antony Simon Inholmes Court West Green Road, Hartley Wintney RG27 8JL Hook Hampshire	Apr 11, 1996	Jun 30, 2008	Director	Inholmes Court West Green Road, Hartley Wintney RG27 8JL Hook Hampshire	England	British	1961-9	20372960002
SCOREY, Anne Bletchingley House Chapel Lane GU19 5DE Bagshot Surrey	Dec 14, 2007	Jun 10, 2009	Director	Bletchingley House Chapel Lane GU19 5DE Bagshot Surrey		British	1959-9	22055680003
WRAIGHT, Ross Gordon 19 Redgum Avenue Killara Nsw 2073 Australia	Apr 29, 2006	Sep 04, 2007	Director	19 Redgum Avenue Killara Nsw 2073 Australia	Australia	Australian	1949-12	150900990001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Mar 29, 1996	Apr 11, 1996	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

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.
license: CC0