Company NameRocky Road Productions Limited
Company StatusDissolved
Company Number02102989
CategoryPrivate Limited Company
Incorporation Date24 February 1987(37 years, 1 month ago)
Dissolution Date25 September 2007 (16 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameJohn Howard Lee
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1992(5 years, 3 months after company formation)
Appointment Duration15 years, 3 months (closed 25 September 2007)
RoleEffects Technician
Correspondence Address9 Wellington Road
Wimbledon Park
London
SW19 8EQ
Secretary NameMrs Noirin Mary Rita Golden
NationalityBritish
StatusClosed
Appointed06 August 1996(9 years, 5 months after company formation)
Appointment Duration11 years, 1 month (closed 25 September 2007)
RoleCompany Director
Correspondence Address9 Wellington Road
Wmibledon Park
London
SW19 8EQ
Director NameChristopher George Noulton
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(5 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 August 1996)
RoleEffects Technician
Correspondence Address169 Lower Richmond Road
Mortlake
London
SW14 7HX
Secretary NameJonathan Gayner
NationalityBritish
StatusResigned
Appointed18 June 1992(5 years, 3 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 11 June 1993)
RoleCompany Director
Correspondence Address32 Guernsey Grove
London
SE24 9DE
Secretary NameChristopher George Noulton
NationalityBritish
StatusResigned
Appointed11 June 1993(6 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 August 1996)
RoleEffects Technician
Correspondence Address169 Lower Richmond Road
Mortlake
London
SW14 7HX

Location

Registered AddressRussell Bedford House
City Forum
250 City Road
London.
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,949
Cash£2,437
Current Liabilities£8,850

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007First Gazette notice for voluntary strike-off (1 page)
3 May 2007Application for striking-off (1 page)
19 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 July 2006Return made up to 18/06/06; full list of members (6 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 July 2005Return made up to 18/06/05; full list of members (6 pages)
12 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 June 2004Return made up to 18/06/04; full list of members (6 pages)
26 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 June 2003Return made up to 18/06/03; full list of members (6 pages)
25 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 June 2002Return made up to 18/06/02; full list of members (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 June 2001Return made up to 18/06/01; full list of members (6 pages)
13 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 June 2000Return made up to 18/06/00; full list of members (6 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
18 June 1999Return made up to 18/06/99; full list of members (6 pages)
1 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 June 1998Return made up to 18/06/98; full list of members (6 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
2 July 1997Return made up to 18/06/97; full list of members (6 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
20 August 1996Secretary resigned;director resigned (2 pages)
20 August 1996New secretary appointed (1 page)
30 July 1996Return made up to 18/06/96; full list of members (6 pages)
17 January 1996Accounts for a small company made up to 31 December 1994 (5 pages)
27 June 1995Return made up to 18/06/95; full list of members (6 pages)