Company NameBy George! Productions Limited
Company StatusDissolved
Company Number02693164
CategoryPrivate Limited Company
Incorporation Date3 March 1992(32 years, 2 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr George Michael William Layton
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1992(same day as company formation)
RoleWriter And Actor
Country of ResidenceUnited Kingdom
Correspondence Address8 Lyndale Avenue
London
NW2 2PY
Director NameMrs Moya Jeanette Layton
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lyndale Avenue
London
NW2 2PY
Secretary NameMrs Moya Jeanette Layton
NationalityBritish
StatusClosed
Appointed03 March 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lyndale Avenue
London
NW2 2PY
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed03 March 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed03 March 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address39 Etchingham Park Road
Finchley London
N3 2DU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008First Gazette notice for voluntary strike-off (1 page)
13 August 2008Application for striking-off (1 page)
29 May 2008Return made up to 03/03/08; full list of members (4 pages)
8 May 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
10 April 2007Return made up to 03/03/07; full list of members (2 pages)
3 May 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
12 April 2006Return made up to 03/03/06; full list of members (2 pages)
2 March 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
13 December 2004Registered office changed on 13/12/04 from: russell bedford house city forum 250 city road london ECV1V 2QQ (1 page)
13 April 2004Return made up to 03/03/04; full list of members (7 pages)
2 March 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
17 March 2003Return made up to 03/03/03; full list of members (7 pages)
23 August 2002Total exemption small company accounts made up to 30 June 2002 (1 page)
3 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
25 February 2002Return made up to 03/03/02; full list of members (6 pages)
22 March 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
22 March 2001Return made up to 03/03/01; full list of members (6 pages)
31 March 2000Return made up to 03/03/00; full list of members (6 pages)
31 March 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
13 March 1999Return made up to 03/03/99; full list of members (6 pages)
13 March 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
26 March 1998Return made up to 03/03/98; full list of members (6 pages)
26 March 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
17 March 1997Accounts made up to 30 June 1996 (2 pages)
24 April 1996Return made up to 03/03/96; full list of members (6 pages)
29 March 1996Accounts made up to 30 June 1995 (2 pages)
3 May 1995Return made up to 03/03/95; full list of members (6 pages)
24 March 1995Accounts made up to 30 June 1994 (2 pages)