| Company Name | Rod Allen Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01940043 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1985(38 years, 8 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months 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 | Rod Allen |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1991(5 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 08 June 2004) |
| Role | Television Executive |
| Correspondence Address | 105 Bow Road London E3 2AN |
| Secretary Name | Prof Norma Elizabeth Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(11 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | Judes Gift 105 Bow Road London E3 2AN |
| Director Name | Mrs Katy Bollad |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1991(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 January 1993) |
| Role | TV Producer |
| Correspondence Address | 4 St Anns Gardens London NW5 4ER |
| Secretary Name | Rod Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1991(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 124 Cholmley Gardens Fortune Green Road London NW6 1AA |
Location
| Registered Address | 105 Bow Road London E3 2AN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53 |
| Cash | £53 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 13 January 2004 | Application for striking-off (1 page) |
| 27 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 22 January 2002 | Return made up to 11/01/02; full list of members
|
| 22 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 22 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 16 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 29 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 4 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 4 February 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 21 January 1998 | Return made up to 11/01/98; no change of members (6 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 4 April 1997 | Return made up to 11/01/97; full list of members
|
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | Secretary resigned (1 page) |
| 8 February 1996 | Return made up to 11/01/96; full list of members (6 pages) |