| Company Name | Stalwart Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01975779 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1986(38 years, 3 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 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
| Secretary Name | Michele Louise Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 18 August 2015) |
| Role | Secretarial |
| Correspondence Address | 17 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP |
| Director Name | Mr Philip Malcolm Skinner |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2014(28 years, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 18 August 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Great Queen Street London WC2B 5BB |
| Director Name | Warren Clarke |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 12 November 2014) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP |
| Secretary Name | Ian Wetherell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 06 December 1991) |
| Role | Company Director |
| Correspondence Address | 15 London End Beaconsfield Buckinghamshire HP9 2HN |
Location
| Registered Address | 26 Great Queen Street London WC2B 5BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Executors Of Warren Alan James Clarke 66.67% Ordinary |
|---|---|
| 1 at £1 | Mrs Michelle Louise Clarke 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Termination of appointment of Warren Clarke as a director on 12 November 2014 (1 page) |
| 20 January 2015 | Termination of appointment of Warren Clarke as a director on 12 November 2014 (1 page) |
| 20 January 2015 | Appointment of Mr Philip Malcolm Skinner as a director on 12 November 2014 (2 pages) |
| 20 January 2015 | Appointment of Mr Philip Malcolm Skinner as a director on 12 November 2014 (2 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 31 March 2010 | Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 31 March 2010 (1 page) |
| 31 March 2010 | Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 31 March 2010 (1 page) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 January 2010 | Director's details changed for Warren Alan James Clarke on 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Warren Alan James Clarke on 31 December 2009 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page) |
| 17 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 19 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 19 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members
|
| 20 January 2005 | Return made up to 31/12/04; full list of members
|
| 13 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 13 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 20 February 2003 | Return made up to 31/12/02; full list of members
|
| 20 February 2003 | Return made up to 31/12/02; full list of members
|
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 6 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 5 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 September 1998 | Resolutions
|
| 16 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 16 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 16 September 1998 | Resolutions
|
| 28 January 1998 | Return made up to 31/12/97; no change of members
|
| 28 January 1998 | Return made up to 31/12/97; no change of members
|
| 25 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 25 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 October 1996 | Resolutions
|
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 18 October 1996 | Resolutions
|
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 August 1995 | Resolutions
|
| 21 August 1995 | Resolutions
|
| 21 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 21 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |