N V Production Limited

Company Name	N V Production Limited
Company Status	Dissolved
Company Number	02598761
Category	Private Limited Company
Incorporation Date	5 April 1991(33 years ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)
Previous Name	Jump Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(5 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 22 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	Karen Louise Pepper
Nationality	British
Status	Closed
Appointed	31 December 2001(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	422 Long Lane East Finchley London N2 8JL

Director Name	Irene Susan Deutsch
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	218 Nether Street Flat 3 London N3 1JD

Director Name	Mr Peter Martyn Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Secretary Name	Mr Peter Martyn Foster
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Director Name	Phillip Russell Bennett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(3 years, 6 months after company formation)
Appointment Duration	2 months (resigned 30 November 1994)
Role	Accountant
Correspondence Address	21 Elton Road Bengeo Hertford Hertfordshire SG14 3DW

Director Name	Alfred Ezekiel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(3 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 April 1995)
Role	Managing Director
Correspondence Address	17 Glenthorne Gardens Ilford Essex IG6 1LB

Director Name	Florence Ann Nott
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 1996)
Role	Managing Director
Correspondence Address	Hollow Hedge Holly Hedges Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0PE

Secretary Name	Annabel Gaye Skinner
Nationality	British
Status	Resigned
Appointed	01 October 1994(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	29 Radipole Road London SW6 5DN

Director Name	Mrs Susan Jane Miller
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1996)
Role	Sales Director
Country of Residence	England
Correspondence Address	Bracken Knoll Courtenay Avenue Highgate London N6 4LP

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Resigned
Appointed	30 May 1996(5 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	Christopher D'Cruze
Nationality	British
Status	Resigned
Appointed	02 June 1997(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Director Name	Christopher D'Cruze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(6 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Company Director
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
26 October 2004	Application for striking-off (1 page)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
19 August 2004	Secretary's particulars changed (1 page)
14 June 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
13 October 2003	Return made up to 31/07/03; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
17 October 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 June 2002	New secretary appointed (2 pages)
11 June 2002	Director resigned (1 page)
4 October 2001	Return made up to 31/07/01; full list of members (7 pages)
31 August 2001	Accounts for a dormant company made up to 31 July 2001 (6 pages)
18 January 2001	Return made up to 31/07/00; full list of members (7 pages)
6 September 2000	Accounts for a dormant company made up to 31 July 2000 (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 July 1999 (6 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (14 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 milman's street king's road chelsea london, SW10 0DA (1 page)
6 August 1998	Return made up to 31/07/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 July 1997 (15 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
20 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
24 June 1997	New secretary appointed (2 pages)
10 June 1997	Company name changed jump LIMITED\certificate issued on 11/06/97 (2 pages)
28 May 1997	Full accounts made up to 31 July 1996 (14 pages)
16 October 1996	New director appointed (2 pages)
12 September 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
4 June 1996	Full accounts made up to 31 July 1995 (14 pages)
29 May 1996	New secretary appointed (1 page)
29 May 1996	Secretary resigned (2 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
26 September 1995	Return made up to 31/07/95; full list of members (6 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	New director appointed (2 pages)
30 May 1995	Company name changed by flamingo LIMITED\certificate issued on 31/05/95 (6 pages)
16 May 1995	Full accounts made up to 31 July 1994 (14 pages)

N V Production Limited

Business Activity

Directors

Location

Accounts

Filing History

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