Stand & Deliver Productions Limited

Company Name	Stand & Deliver Productions Limited
Company Status	Dissolved
Company Number	02645810
Category	Private Limited Company
Incorporation Date	16 September 1991(32 years, 7 months ago)
Dissolution Date	4 October 2011 (12 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(19 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (closed 04 October 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Maximilian Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2011(19 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (closed 04 October 2011)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	The Chrysalis Building 13 Brmaley Road London W10 6SP

Secretary Name	Simon Harvey
Nationality	British
Status	Closed
Appointed	31 March 2011(19 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (closed 04 October 2011)
Role	Company Director
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Mr Christopher John Bould
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Role	Television Director
Country of Residence	United Kingdom
Correspondence Address	54 Bickerton Road London N19 5JS

Director Name	Gillian Francis Strachan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Role	Film & TV Producer
Correspondence Address	4 Dresden Road London N19 3BD

Secretary Name	Gillian Francis Strachan
Nationality	British
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Role	Film & TV Producer
Correspondence Address	4 Dresden Road London N19 3BD

Director Name	Michael John Pilsworth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	Glebe House Church Lane Eaton Bray Bedfordshire LU6 2DJ

Director Name	Mr Christopher Nigel Spurgeon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Lonsdale Road Barnes London SW13 9DA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2000(8 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Mr Paul Richard Lenton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Great Bushey Drive Totteridge London N20 8QN

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	The Chrysalis Building Bramley Road London W10 6SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

50 at £1	Chrysalis Holdings LTD 50.00% Ordinary B
50 at £1	Yerakari LTD 50.00% Ordinary A

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
10 June 2011	Application to strike the company off the register (3 pages)
10 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 19,838 (4 pages)
10 June 2011	Resolutions RES13 ‐ Removal of restriction on issuing shares 03/05/2011 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on issuing shares 03/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 19,838 (4 pages)
10 June 2011	Application to strike the company off the register (3 pages)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
8 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
8 April 2011	Termination of appointment of Christopher Bould as a director (2 pages)
8 April 2011	Termination of appointment of Christopher Bould as a director (2 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
8 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
8 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
8 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
24 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
21 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
21 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
16 September 2009	Return made up to 16/09/09; full list of members (4 pages)
16 September 2009	Return made up to 16/09/09; full list of members (4 pages)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
22 April 2009	Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom (1 page)
31 March 2009	Accounts made up to 30 September 2008 (7 pages)
31 March 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
26 January 2009	Return made up to 16/09/08; full list of members (4 pages)
26 January 2009	Return made up to 16/09/08; full list of members (4 pages)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
13 March 2008	Secretary appointed andrew john mollett (1 page)
13 March 2008	Secretary appointed andrew john mollett (1 page)
4 March 2008	Appointment Terminated Director michael connole (1 page)
4 March 2008	Appointment terminated director michael connole (1 page)
3 March 2008	Director appointed andrew john mollett (1 page)
3 March 2008	Director appointed andrew john mollett (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
20 September 2007	Return made up to 16/09/07; full list of members (3 pages)
20 September 2007	Accounts made up to 31 August 2007 (8 pages)
20 September 2007	Return made up to 16/09/07; full list of members (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 August 2007 (8 pages)
6 October 2006	Return made up to 16/09/06; full list of members (3 pages)
6 October 2006	Return made up to 16/09/06; full list of members (3 pages)
26 September 2006	Accounts for a dormant company made up to 31 August 2006 (8 pages)
26 September 2006	Accounts made up to 31 August 2006 (8 pages)
14 March 2006	New director appointed (3 pages)
14 March 2006	New director appointed (3 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
20 December 2005	Accounts made up to 31 August 2005 (8 pages)
20 December 2005	Accounts for a dormant company made up to 31 August 2005 (8 pages)
20 October 2005	Return made up to 16/09/05; full list of members (3 pages)
20 October 2005	Return made up to 16/09/05; full list of members (3 pages)
11 November 2004	Accounts for a dormant company made up to 31 August 2004 (8 pages)
11 November 2004	Accounts made up to 31 August 2004 (8 pages)
3 November 2004	Return made up to 16/09/04; full list of members (7 pages)
3 November 2004	Return made up to 16/09/04; full list of members (7 pages)
26 April 2004	Accounts made up to 31 August 2003 (9 pages)
26 April 2004	Accounts for a dormant company made up to 31 August 2003 (9 pages)
2 October 2003	Return made up to 16/09/03; full list of members (7 pages)
2 October 2003	Return made up to 16/09/03; full list of members (7 pages)
24 June 2003	Full accounts made up to 31 August 2002 (12 pages)
24 June 2003	Accounts made up to 31 August 2002 (12 pages)
15 October 2002	Return made up to 16/09/02; full list of members (7 pages)
15 October 2002	Return made up to 16/09/02; full list of members (7 pages)
1 July 2002	Accounts made up to 31 August 2001 (11 pages)
1 July 2002	Full accounts made up to 31 August 2001 (11 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (3 pages)
28 May 2002	New director appointed (3 pages)
21 September 2001	Return made up to 16/09/01; full list of members (7 pages)
21 September 2001	Return made up to 16/09/01; full list of members (7 pages)
4 July 2001	Accounts made up to 31 August 2000 (11 pages)
4 July 2001	Full accounts made up to 31 August 2000 (11 pages)
10 October 2000	Return made up to 16/09/00; full list of members (7 pages)
10 October 2000	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 (7 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
23 June 2000	Full accounts made up to 31 August 1999 (12 pages)
23 June 2000	Accounts made up to 31 August 1999 (12 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
11 October 1999	Return made up to 16/09/99; full list of members (7 pages)
11 October 1999	Return made up to 16/09/99; full list of members (7 pages)
20 April 1999	Full accounts made up to 31 August 1998 (12 pages)
20 April 1999	Accounts made up to 31 August 1998 (12 pages)
6 October 1998	Return made up to 16/09/98; no change of members (4 pages)
6 October 1998	Return made up to 16/09/98; no change of members (4 pages)
16 July 1998	Director's particulars changed (1 page)
16 July 1998	Director's particulars changed (1 page)
16 March 1998	Accounts made up to 31 August 1997 (12 pages)
16 March 1998	Full accounts made up to 31 August 1997 (12 pages)
13 November 1997	Auditor's resignation (2 pages)
13 November 1997	Auditor's resignation (2 pages)
9 October 1997	Return made up to 16/09/97; no change of members (4 pages)
9 October 1997	Return made up to 16/09/97; no change of members (4 pages)
19 August 1997	Secretary's particulars changed (1 page)
19 August 1997	Secretary's particulars changed (1 page)
23 April 1997	Full accounts made up to 31 August 1996 (13 pages)
23 April 1997	Accounts made up to 31 August 1996 (13 pages)
23 September 1996	Return made up to 16/09/96; full list of members (7 pages)
23 September 1996	Return made up to 16/09/96; full list of members (7 pages)
17 June 1996	Accounts made up to 31 August 1995 (13 pages)
17 June 1996	Full accounts made up to 31 August 1995 (13 pages)
4 October 1995	Return made up to 16/09/95; no change of members (4 pages)
4 October 1995	Return made up to 16/09/95; no change of members (4 pages)
17 May 1995	Accounts made up to 31 August 1994 (13 pages)
17 May 1995	Full accounts made up to 31 August 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
7 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
7 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 September 1991	Incorporation (17 pages)
16 September 1991	Incorporation (17 pages)

Stand & Deliver Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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