THE PRODUCTION BASE LIMITED
Overview
| Company Name | THE PRODUCTION BASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03746068 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PRODUCTION BASE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE PRODUCTION BASE LIMITED located?
| Registered Office Address | Northcliffe House 2 Derry Street W8 5TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PRODUCTION BASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for THE PRODUCTION BASE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE PRODUCTION BASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Ian Lawrence Hanson as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Ian Lawrence Hanson on Sep 07, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Lawrence Hanson on Sep 07, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Ian Lawrence Hanson as a director on Aug 07, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Mr James Justin Siderfin Welsh as a director on Aug 07, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Robert Potts as a director on Aug 07, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Richard Potts as a director on Jun 28, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Frances Louise Sallas as a secretary on Oct 18, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Damian Thomas Mccallion as a secretary on Oct 18, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Geoffrey Curry as a director on Feb 10, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Leif Mahon-Daly as a director on May 03, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Goeff Curry on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of THE PRODUCTION BASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | Northcliffe House 2 Derry Street W8 5TT London | 173525570001 | |||||||
| WELSH, James Justin Siderfin | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 98523490002 | |||||
| BELL, Susan | Secretary | 55 Whitmore Gardens NW10 5HE London | British | 64938950002 | ||||||
| MCCALLION, Damian Thomas | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | 113292780001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| COULTER, Moray Ian | Director | 55 Whitmore Gardens NW10 5HE London | British | 64938920003 | ||||||
| CURRY, Geoffrey | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | England | British | 86036370002 | |||||
| HANSON, Ian Lawrence | Director | Northcliffe House 2 Derry Street W8 5TT London | United Kingdom | British | 134364710002 | |||||
| HART, Andrew Michael | Director | 2 Shirland Mews W9 3DY London | British | 89757500002 | ||||||
| MAHON-DALY, Leif Patrick Sean | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | 55277580002 | |||||
| MCLELLAN, William Currie | Director | 45c Colebrooke Row N1 8AF London | England | British | 25604260003 | |||||
| POTTS, Graham Robert | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | England | British | 112668020001 | |||||
| POTTS, Keith Richard | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | 107922600001 | |||||
| ROTHROCK, Nora | Director | Flat 3 2 Ferncroft Avenue NW3 7PH London | United Kingdom | American | 105108440001 | |||||
| VINCENT, Eamonn Stephen | Director | 83 Redston Road N8 7HG London | England | British | 25604280005 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
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