| Company Name | Wicked Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02980558 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1994(29 years, 6 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 1 month 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 | Derrick Errol Evans |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1994(same day as company formation) |
| Role | Fitness Consultant |
| Correspondence Address | 12 Grenfell Gardens Kenton Harrow Middlesex HA3 0QZ |
| Secretary Name | Roxborough Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 2003(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 March 2005) |
| Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
| Secretary Name | Corinne Angela Rockman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Clarewood Court Seymour Place London W1H 5DD |
| Secretary Name | Georgina Denise Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 October 2001) |
| Role | Company Director |
| Correspondence Address | 6 Lawn Close London N9 9JQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Mj Golz Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(7 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 October 2003) |
| Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Location
| Registered Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,459 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 October 2004 | Application for striking-off (1 page) |
| 7 November 2003 | New secretary appointed (1 page) |
| 7 November 2003 | Return made up to 19/10/03; full list of members
|
| 16 October 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 15 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 12 December 2001 | Return made up to 19/10/01; full list of members
|
| 25 October 2001 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Secretary resigned (1 page) |
| 31 January 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 67-69 george street london W1U 8LT (1 page) |
| 1 November 2000 | Return made up to 19/10/00; full list of members
|
| 21 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 20 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 15 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 21 April 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 20 November 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 19 May 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 17 November 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 25 June 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 3 December 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 31 May 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 28 November 1995 | Return made up to 19/10/95; full list of members (6 pages) |