Company NameRelph-Dearden Productions Limited
Company StatusDissolved
Company Number00532157
CategoryPrivate Limited Company
Incorporation Date14 April 1954(70 years ago)
Dissolution Date12 September 2000 (23 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameSimon George Michael Relph
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(37 years, 9 months after company formation)
Appointment Duration8 years, 8 months (closed 12 September 2000)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Malthouse
Lower Westwood
Bradford On Avon
Wiltshire
BA15 2AG
Secretary NameSimon George Michael Relph
NationalityBritish
StatusClosed
Appointed01 January 1992(37 years, 9 months after company formation)
Appointment Duration8 years, 8 months (closed 12 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Malthouse
Lower Westwood
Bradford On Avon
Wiltshire
BA15 2AG
Director NameMichael Leighton George Relph
Date of BirthFebruary 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(37 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 March 2000)
RoleFilm Producer
Correspondence Address71 The Maltings
Henty Gardens
Chichester
West Sussex
PO19 3DN
Director NameMelissa Du Vivier
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(37 years, 9 months after company formation)
Appointment Duration2 months (resigned 01 March 1992)
RoleCompany Director
Correspondence Address48 Shffield Terrace
London
W8 2AU
Secretary NameMaria Rose Relph
NationalityBritish
StatusResigned
Appointed31 December 1991(37 years, 9 months after company formation)
Appointment Duration1 day (resigned 01 January 1992)
RoleCompany Director
Correspondence AddressThe Lodge Primrose Hill Studios
Fitzroy Road
London
NW1 8TR

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

12 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000First Gazette notice for voluntary strike-off (1 page)
7 April 2000Application for striking-off (1 page)
6 April 2000Director resigned (1 page)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
11 January 2000Director's particulars changed (1 page)
17 December 1998Return made up to 31/12/98; full list of members (6 pages)
4 August 1998Accounts for a small company made up to 30 April 1998 (4 pages)
6 March 1998Full accounts made up to 30 April 1997 (5 pages)
12 January 1998Return made up to 31/12/97; full list of members (6 pages)
3 May 1997Secretary's particulars changed;director's particulars changed (1 page)
24 March 1997Full accounts made up to 30 April 1996 (5 pages)
3 February 1997Return made up to 31/12/96; full list of members (6 pages)
1 March 1996Full accounts made up to 30 April 1995 (5 pages)
24 January 1996Return made up to 31/12/95; full list of members (7 pages)