Declutch Productions Limited

Company Name	Declutch Productions Limited
Company Status	Dissolved
Company Number	00986711
Category	Private Limited Company
Incorporation Date	12 August 1970(53 years, 9 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Enid Diana Elizabeth Rigg
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1991(21 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (closed 18 January 2011)
Role	Actress
Correspondence Address	38 Ifield Road London SW10 9AA

Secretary Name	Rachael Atlanta Stirling
Nationality	British
Status	Closed
Appointed	09 November 2007(37 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 January 2011)
Role	Company Director
Correspondence Address	38 Ifield Road London SW10 9AA

Secretary Name	Marjorie Deborah Hackett
Nationality	British
Status	Resigned
Appointed	25 September 1991(21 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 January 1992)
Role	Company Director
Correspondence Address	Gardens Cottage Ochtertrye Blair Drummond Stirling FK9 4UN Scotland

Secretary Name	Jonathan Altaras
Nationality	British
Status	Resigned
Appointed	21 January 1992(21 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	2 Goodwins Court London WC2N 4LL

Secretary Name	Mrs Jean Valerie Diamond
Nationality	British
Status	Resigned
Appointed	18 January 1994(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 February 1995)
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	Nowhurst Farm Nowhurst Lane Broadbridge Heath Horsham Sussex RH12 3PJ

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	15 February 1995(24 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Keencrest Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(28 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 September 2006)
Correspondence Address	Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5EF

Location

Registered Address	Regent House 1 Pratt Mews London NW1 0AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	Application to strike the company off the register (3 pages)
21 September 2010	Application to strike the company off the register (3 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
5 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
19 November 2008	Return made up to 25/09/08; no change of members (6 pages)
19 November 2008	Return made up to 25/09/08; no change of members (6 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
14 January 2008	Return made up to 25/09/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2008	Return made up to 25/09/07; full list of members (7 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
15 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
15 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Secretary resigned (1 page)
18 October 2006	Return made up to 25/09/06; full list of members (6 pages)
18 October 2006	Return made up to 25/09/06; full list of members (6 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 September 2005	Return made up to 25/09/05; full list of members (6 pages)
27 September 2005	Return made up to 25/09/05; full list of members (6 pages)
29 December 2004	Full accounts made up to 31 December 2003 (11 pages)
29 December 2004	Full accounts made up to 31 December 2003 (11 pages)
21 October 2004	Return made up to 25/09/04; full list of members (6 pages)
21 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2004	Return made up to 25/09/03; full list of members (6 pages)
3 February 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
3 February 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
3 February 2004	Return made up to 25/09/03; full list of members (6 pages)
31 October 2002	Return made up to 25/09/02; full list of members (6 pages)
31 October 2002	Return made up to 25/09/02; full list of members (6 pages)
8 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
8 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
1 October 2001	Return made up to 25/09/01; full list of members (6 pages)
1 October 2001	Return made up to 25/09/01; full list of members (6 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
8 January 2001	Return made up to 25/09/00; full list of members (6 pages)
8 January 2001	Return made up to 25/09/00; full list of members (6 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
11 October 1999	Return made up to 25/09/99; no change of members (4 pages)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
11 October 1999	Return made up to 25/09/99; no change of members (4 pages)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
2 February 1999	Full accounts made up to 31 December 1997 (11 pages)
2 February 1999	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Return made up to 25/09/98; full list of members (6 pages)
3 November 1998	Return made up to 25/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Registered office changed on 22/10/98 from: 2 bloomsbury street london (1 page)
22 October 1998	Registered office changed on 22/10/98 from: 2 bloomsbury street london (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
27 January 1998	Full accounts made up to 31 December 1996 (14 pages)
27 January 1998	Full accounts made up to 31 December 1996 (14 pages)
17 September 1997	Return made up to 25/09/97; full list of members (5 pages)
17 September 1997	Return made up to 25/09/97; full list of members (5 pages)
21 January 1997	Full accounts made up to 31 December 1995 (13 pages)
21 January 1997	Full accounts made up to 31 December 1995 (13 pages)
19 September 1996	Return made up to 25/09/96; full list of members (4 pages)
19 September 1996	Return made up to 25/09/96; full list of members (4 pages)
11 October 1995	Full accounts made up to 31 December 1994 (14 pages)
11 October 1995	Full accounts made up to 31 December 1994 (14 pages)
25 September 1995	Return made up to 25/09/95; no change of members (8 pages)
25 September 1995	Location of register of members (1 page)
25 September 1995	Return made up to 25/09/95; no change of members (4 pages)
25 September 1995	Location of register of members (1 page)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed (4 pages)
10 November 1994	Full accounts made up to 31 December 1993 (13 pages)
10 November 1994	Full accounts made up to 31 December 1993 (13 pages)
7 December 1993	Full accounts made up to 31 December 1992 (13 pages)
7 December 1993	Full accounts made up to 31 December 1992 (13 pages)
29 October 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
29 October 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
2 July 1992	Accounts for a small company made up to 31 December 1990 (5 pages)
2 July 1992	Accounts for a small company made up to 31 December 1990 (5 pages)
12 August 1970	Accounts made up to 12 August 2070 (7 pages)
12 August 1970	Accounts made up to 12 August 2070 (7 pages)
12 August 1970	Certificate of incorporation (9 pages)
12 August 1970	Certificate of incorporation (9 pages)

Declutch Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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