Company NameOne-O-Five Productions Limited
Company StatusDissolved
Company Number00562540
CategoryPrivate Limited Company
Incorporation Date10 March 1956(68 years, 3 months ago)
Dissolution Date2 April 2002 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDonald Roderick Mackenzie
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1979(23 years, 6 months after company formation)
Appointment Duration22 years, 6 months (closed 02 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Prentiss Court
Charlton Lane
London
SE7 8LD
Director NameBenjamin Simons Cleminson
Date of BirthJuly 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(35 years, 9 months after company formation)
Appointment Duration10 years, 3 months (closed 02 April 2002)
RoleCompany Director
Correspondence AddressPO Box 21
Blantyre
Malawi
Secretary NameClaire Goodwin
NationalityBritish
StatusClosed
Appointed29 September 2000(44 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 02 April 2002)
RoleCompany Director
Correspondence AddressReynolds
Nugents Park
Hatch End
Middlesex
HA5 4RA
Secretary NameMargaret Iona Williams
NationalityBritish
StatusResigned
Appointed01 May 1992(36 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 March 1996)
RoleCompany Director
Correspondence Address47 Kingsmead Road
Tulse Hill
London
SW2 3HY
Secretary NameDonald Roderick Mackenzie
NationalityBritish
StatusResigned
Appointed18 March 1996(40 years after company formation)
Appointment Duration4 years, 6 months (resigned 29 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Prentiss Court
Charlton Lane
London
SE7 8LD

Location

Registered Address7 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts25 September 2001 (22 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
30 October 2001Application for striking-off (1 page)
17 August 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 17/08/01
(7 pages)
17 August 2001Secretary resigned (1 page)
17 August 2001Secretary's particulars changed (1 page)
15 December 2000Full accounts made up to 30 September 2000 (9 pages)
6 October 2000Secretary resigned (1 page)
6 October 2000New secretary appointed (2 pages)
24 November 1999Full accounts made up to 30 September 1999 (8 pages)
5 March 1999Full accounts made up to 30 September 1998 (6 pages)
21 February 1999Registered office changed on 21/02/99 from: 47B welbeck street london W1M 7HE (1 page)
21 December 1998Return made up to 31/12/98; no change of members (4 pages)
8 January 1998Full accounts made up to 30 September 1997 (6 pages)
22 December 1997Return made up to 31/12/97; no change of members (4 pages)
31 July 1997Full accounts made up to 30 September 1996 (6 pages)
18 December 1996Return made up to 31/12/96; full list of members (6 pages)
4 August 1996Full accounts made up to 30 September 1995 (6 pages)
22 March 1996Secretary resigned;new secretary appointed (2 pages)
27 December 1995Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 June 1995Full accounts made up to 30 September 1994 (6 pages)