MADE (PRODUCTION) LIMITED

MADE (PRODUCTION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMADE (PRODUCTION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05961830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MADE (PRODUCTION) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MADE (PRODUCTION) LIMITED located?

    Registered Office Address
    26 Little Burton West
    DE14 1PP Burton On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADE (PRODUCTION) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for MADE (PRODUCTION) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MADE (PRODUCTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2012

    11 pagesAA

    Registered office address changed from * Hawthorn Business Centre 8 Hawthorn Crescent Stapenhill Burton-on-Trent Staffordshire DE15 9QP England* on Oct 23, 2013

    1 pagesAD01

    Secretary's details changed for Caroline Jackson on Aug 27, 2013

    2 pagesCH03

    Director's details changed for Stephen Andrews Michael Jackson on Oct 23, 2013

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 10, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2013

    Statement of capital on Feb 05, 2013

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX United Kingdom* on Nov 13, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 10, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    3 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen Andrews Michael Jackson on Nov 06, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of MADE (PRODUCTION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Caroline
    Grey Point
    Helen's Bay
    BT19 1LE Bangor
    9a
    Co. Down
    Northern Ireland
    Secretary
    Grey Point
    Helen's Bay
    BT19 1LE Bangor
    9a
    Co. Down
    Northern Ireland
    British118807870001
    JACKSON, Stephen Andrews Michael
    Grey Point
    Helen's Bay
    BT19 1LE Bangor
    9a
    Co. Down
    Northern Ireland
    Director
    Grey Point
    Helen's Bay
    BT19 1LE Bangor
    9a
    Co. Down
    Northern Ireland
    United KingdomBritishPrint Management117200510003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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