Company NameCloud Warrior Productions Limited
Company StatusDissolved
Company Number02175356
CategoryPrivate Limited Company
Incorporation Date8 October 1987(36 years, 7 months ago)
Dissolution Date25 May 2010 (13 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameJanine Louise Roberte Tilley
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed08 April 1991(3 years, 6 months after company formation)
Appointment Duration19 years, 1 month (closed 25 May 2010)
RoleSecretary
Correspondence AddressPen Yr Allt Llanrhychwyn
Trefriw
Dyffryn Conwy
LL27 0YX
Wales
Director NamePatrick Alfred Tilley
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed08 April 1991(3 years, 6 months after company formation)
Appointment Duration19 years, 1 month (closed 25 May 2010)
RoleAuthor
Correspondence AddressPen Yr Allt Llanrhychwyn
Trefriw
Dyffryn Conwy
LL27 0YX
Wales
Secretary NameJanine Louise Roberte Tilley
NationalityBritish
StatusClosed
Appointed08 April 1991(3 years, 6 months after company formation)
Appointment Duration19 years, 1 month (closed 25 May 2010)
RoleCompany Director
Correspondence AddressPen Yr Allt Llanrhychwyn
Trefriw
Dyffryn Conwy
LL27 0YX
Wales

Location

Registered Address23 Harcourt St
London
W1H 4HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth-£975
Cash£364
Current Liabilities£1,339

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
28 January 2010Application to strike the company off the register (3 pages)
28 January 2010Application to strike the company off the register (3 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 April 2009Return made up to 08/04/09; full list of members (4 pages)
9 April 2009Return made up to 08/04/09; full list of members (4 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 April 2008Return made up to 08/04/08; full list of members (4 pages)
24 April 2008Return made up to 08/04/08; full list of members (4 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (1 page)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (1 page)
22 May 2007Return made up to 08/04/07; full list of members (7 pages)
22 May 2007Return made up to 08/04/07; full list of members (7 pages)
21 November 2006Total exemption small company accounts made up to 31 March 2006 (1 page)
21 November 2006Total exemption small company accounts made up to 31 March 2006 (1 page)
9 June 2006Return made up to 08/04/06; full list of members (7 pages)
9 June 2006Return made up to 08/04/06; full list of members (7 pages)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
11 May 2005Return made up to 08/04/05; full list of members (7 pages)
11 May 2005Return made up to 08/04/05; full list of members
  • 363(287) ‐ Registered office changed on 11/05/05
(7 pages)
14 December 2004Total exemption small company accounts made up to 31 March 2004 (1 page)
14 December 2004Total exemption small company accounts made up to 31 March 2004 (1 page)
6 May 2004Return made up to 08/04/04; full list of members (7 pages)
6 May 2004Return made up to 08/04/04; full list of members (7 pages)
8 January 2004Total exemption small company accounts made up to 31 March 2003 (1 page)
8 January 2004Total exemption small company accounts made up to 31 March 2003 (1 page)
19 May 2003Return made up to 08/04/03; full list of members (7 pages)
19 May 2003Return made up to 08/04/03; full list of members (7 pages)
24 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
24 January 2003Accounts made up to 31 March 2002 (1 page)
24 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 May 2002Return made up to 08/04/02; full list of members (6 pages)
8 May 2002Return made up to 08/04/02; full list of members (6 pages)
5 December 2001Accounts made up to 31 March 2001 (1 page)
5 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
1 May 2001Return made up to 08/04/01; full list of members (6 pages)
1 May 2001Return made up to 08/04/01; full list of members (6 pages)
24 May 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
24 May 2000Accounts made up to 31 March 2000 (1 page)
24 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 2000Return made up to 08/04/00; full list of members (6 pages)
9 May 2000Return made up to 08/04/00; full list of members (6 pages)
9 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
9 February 2000Accounts made up to 31 March 1999 (1 page)
15 May 1999Return made up to 08/04/99; full list of members (6 pages)
15 May 1999Return made up to 08/04/99; full list of members (6 pages)
13 January 1999Accounts made up to 31 March 1998 (1 page)
13 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
10 May 1998Return made up to 08/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 May 1998Return made up to 08/04/98; no change of members (4 pages)
28 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1998Accounts made up to 31 March 1997 (1 page)
27 May 1997Return made up to 08/04/97; no change of members (4 pages)
27 May 1997Return made up to 08/04/97; no change of members (4 pages)
18 December 1996Accounts made up to 31 March 1996 (1 page)
18 December 1996Full accounts made up to 31 March 1996 (1 page)
24 April 1996Return made up to 08/04/96; full list of members (6 pages)
24 April 1996Return made up to 08/04/96; full list of members (6 pages)
23 January 1996Full accounts made up to 31 March 1995 (1 page)
23 January 1996Accounts made up to 31 March 1995 (1 page)
25 April 1995Return made up to 08/04/95; no change of members (4 pages)
25 April 1995Return made up to 08/04/95; no change of members (4 pages)