| Company Name | One-O-Five Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00562540 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1956(68 years, 2 months ago) |
| Dissolution Date | 2 April 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Donald Roderick Mackenzie |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1979(23 years, 6 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 02 April 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Prentiss Court Charlton Lane London SE7 8LD |
| Director Name | Benjamin Simons Cleminson |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(35 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | PO Box 21 Blantyre Malawi |
| Secretary Name | Claire Goodwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(44 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | Reynolds Nugents Park Hatch End Middlesex HA5 4RA |
| Secretary Name | Margaret Iona Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(36 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 18 March 1996) |
| Role | Company Director |
| Correspondence Address | 47 Kingsmead Road Tulse Hill London SW2 3HY |
| Secretary Name | Donald Roderick Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(40 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 29 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Prentiss Court Charlton Lane London SE7 8LD |
Location
| Registered Address | 7 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2001 | Application for striking-off (1 page) |
| 17 August 2001 | Return made up to 31/12/00; full list of members
|
| 17 August 2001 | Secretary resigned (1 page) |
| 17 August 2001 | Secretary's particulars changed (1 page) |
| 15 December 2000 | Full accounts made up to 30 September 2000 (9 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 24 November 1999 | Full accounts made up to 30 September 1999 (8 pages) |
| 5 March 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 21 February 1999 | Registered office changed on 21/02/99 from: 47B welbeck street london W1M 7HE (1 page) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 January 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 22 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 18 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 22 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 27 December 1995 | Return made up to 31/12/95; no change of members
|
| 6 June 1995 | Full accounts made up to 30 September 1994 (6 pages) |