Indeprods Limited

Company Name	Indeprods Limited
Company Status	Dissolved
Company Number	02483235
Category	Private Limited Company
Incorporation Date	20 March 1990(34 years, 1 month ago)
Dissolution Date	26 January 2016 (8 years, 3 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	Albert Charles Mitchell
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1991(1 year after company formation)
Appointment Duration	24 years, 10 months (closed 26 January 2016)
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	Willowbrook Mill Lane West Chiltington West Sussex RH20 2PZ

Secretary Name	SW Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	19 March 2003(13 years after company formation)
Appointment Duration	12 years, 10 months (closed 26 January 2016)
Correspondence Address	26 Great Queen Street London WC2B 5BB

Secretary Name	Malcolm James Wright
Nationality	British
Status	Resigned
Appointed	20 March 1991(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Romany Off Heath Road Great Brickmill Buckinghamshire MK17 9AL

Secretary Name	Mr Philip Malcolm Skinner
Nationality	British
Status	Resigned
Appointed	01 January 2002(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Golf Road Bromley Kent BR1 2JA

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

1 at £1	Mr Albert Charles Mitchell 50.00% Ordinary
1 at £1	Mrs Sonia Theresa Mitchell 50.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Application to strike the company off the register (3 pages)
30 September 2015	Application to strike the company off the register (3 pages)
8 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
16 December 2014	Director's details changed for Albert Charles Mitchell on 16 December 2014 (2 pages)
16 December 2014	Director's details changed for Albert Charles Mitchell on 16 December 2014 (2 pages)
15 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
30 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
27 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
27 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
24 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
20 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Secretary's details changed for Sw Secretarial Services Ltd on 20 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Sw Secretarial Services Ltd on 20 March 2010 (2 pages)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Register inspection address has been changed (1 page)
17 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 17 March 2010 (1 page)
29 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 March 2009	Return made up to 20/03/09; full list of members (3 pages)
31 March 2009	Return made up to 20/03/09; full list of members (3 pages)
30 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 April 2008	Return made up to 20/03/08; full list of members (3 pages)
7 April 2008	Return made up to 20/03/08; full list of members (3 pages)
25 September 2007	Registered office changed on 25/09/07 from: 31 great queen street london WC2B 5AE (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 31 great queen street london WC2B 5AE (1 page)
2 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 April 2007	Return made up to 20/03/07; full list of members (2 pages)
16 April 2007	Return made up to 20/03/07; full list of members (2 pages)
16 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 March 2006	Return made up to 20/03/06; full list of members (2 pages)
27 March 2006	Return made up to 20/03/06; full list of members (2 pages)
2 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 April 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/04/05 363(190) ‐ Location of debenture register address changed (3 pages)
26 April 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/04/05 363(190) ‐ Location of debenture register address changed (3 pages)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 April 2004	Return made up to 20/03/04; full list of members (6 pages)
16 April 2004	Return made up to 20/03/04; full list of members (6 pages)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 April 2003	Return made up to 20/03/03; full list of members (6 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Return made up to 20/03/03; full list of members (6 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 April 2002	Return made up to 20/03/02; full list of members (6 pages)
3 April 2002	Return made up to 20/03/02; full list of members (6 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 March 2001	Return made up to 20/03/01; full list of members (6 pages)
15 March 2001	Return made up to 20/03/01; full list of members (6 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
6 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
8 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1999	Return made up to 20/03/99; full list of members (6 pages)
18 April 1999	Return made up to 20/03/99; full list of members (6 pages)
11 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 May 1998	Return made up to 20/03/98; no change of members (4 pages)
19 May 1998	Return made up to 20/03/98; no change of members (4 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
9 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
26 March 1997	Return made up to 20/03/97; no change of members (4 pages)
26 March 1997	Return made up to 20/03/97; no change of members (4 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1996	Return made up to 20/03/96; full list of members (6 pages)
29 April 1996	Return made up to 20/03/96; full list of members (6 pages)
20 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 April 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 April 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Indeprods Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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