| Company Name | Relph-Dearden Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00532157 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1954(70 years, 1 month ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Simon George Michael Relph |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(37 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 12 September 2000) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Malthouse Lower Westwood Bradford On Avon Wiltshire BA15 2AG |
| Secretary Name | Simon George Michael Relph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(37 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 12 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Malthouse Lower Westwood Bradford On Avon Wiltshire BA15 2AG |
| Director Name | Michael Leighton George Relph |
|---|---|
| Date of Birth | February 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(37 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 20 March 2000) |
| Role | Film Producer |
| Correspondence Address | 71 The Maltings Henty Gardens Chichester West Sussex PO19 3DN |
| Director Name | Melissa Du Vivier |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(37 years, 9 months after company formation) |
| Appointment Duration | 2 months (resigned 01 March 1992) |
| Role | Company Director |
| Correspondence Address | 48 Shffield Terrace London W8 2AU |
| Secretary Name | Maria Rose Relph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(37 years, 9 months after company formation) |
| Appointment Duration | 1 day (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | The Lodge Primrose Hill Studios Fitzroy Road London NW1 8TR |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2000 | Application for striking-off (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Director's particulars changed (1 page) |
| 17 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 August 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 6 March 1998 | Full accounts made up to 30 April 1997 (5 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 1997 | Full accounts made up to 30 April 1996 (5 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |