ERIN D. Hart Productions Limited

Company Name	ERIN D. Hart Productions Limited
Company Status	Dissolved
Company Number	03074066
Category	Private Limited Company
Incorporation Date	29 June 1995(28 years, 10 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Tregdene Limited

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	Zoe Rutland
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1995(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 2 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	33 Coleherne Road London SW10 9BS

Secretary Name	Alexandra Smolikowski
Nationality	British
Status	Closed
Appointed	09 September 2002(7 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 October 2010)
Role	Company Director
Correspondence Address	33 Coleherne Road London SW10 9BS

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Philippe Smolikowski
Nationality	British
Status	Resigned
Appointed	26 July 1995(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 09 September 2002)
Role	Company Director
Correspondence Address	325 Portobello Road London W10

Location

Registered Address	33 Coleherne Road London SW10 9BS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 April 2009	Accounts made up to 30 June 2008 (2 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
21 May 2008	Return made up to 17/05/08; full list of members (3 pages)
21 May 2008	Return made up to 17/05/08; full list of members (3 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
24 April 2008	Accounts made up to 30 June 2007 (2 pages)
31 May 2007	Return made up to 17/05/07; no change of members (6 pages)
31 May 2007	Return made up to 17/05/07; no change of members (6 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 April 2007	Accounts made up to 30 June 2006 (1 page)
14 June 2006	Return made up to 17/05/06; full list of members (6 pages)
14 June 2006	Return made up to 17/05/06; full list of members (6 pages)
6 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 March 2006	Accounts made up to 30 June 2005 (1 page)
25 May 2005	Return made up to 17/05/05; full list of members (6 pages)
25 May 2005	Return made up to 17/05/05; full list of members (6 pages)
1 March 2005	Accounts made up to 30 June 2004 (2 pages)
1 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
26 May 2004	Return made up to 17/05/04; full list of members (6 pages)
26 May 2004	Return made up to 17/05/04; full list of members (6 pages)
23 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
23 January 2004	Accounts made up to 30 June 2003 (2 pages)
12 June 2003	Return made up to 05/06/03; full list of members (6 pages)
12 June 2003	Return made up to 05/06/03; full list of members (6 pages)
28 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
28 January 2003	Accounts made up to 30 June 2002 (2 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
14 June 2002	Return made up to 05/06/02; full list of members (6 pages)
14 June 2002	Return made up to 05/06/02; full list of members (6 pages)
13 February 2002	Accounts made up to 30 June 2001 (2 pages)
13 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
18 June 2001	Return made up to 17/06/01; full list of members (6 pages)
18 June 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
18 June 2001	Accounts made up to 30 June 2000 (2 pages)
18 June 2001	Return made up to 17/06/01; full list of members (6 pages)
15 June 2000	Return made up to 17/06/00; full list of members (6 pages)
15 June 2000	Return made up to 17/06/00; full list of members (6 pages)
31 March 2000	Accounts made up to 30 June 1999 (1 page)
31 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
18 June 1999	Return made up to 17/06/99; full list of members (6 pages)
18 June 1999	Return made up to 17/06/99; full list of members (6 pages)
1 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
1 March 1999	Accounts made up to 30 June 1998 (2 pages)
23 June 1998	Return made up to 17/06/98; full list of members (6 pages)
23 June 1998	Return made up to 17/06/98; full list of members (6 pages)
6 April 1998	Accounts made up to 30 June 1997 (2 pages)
6 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
5 July 1997	Return made up to 29/06/97; no change of members (4 pages)
5 July 1997	Return made up to 29/06/97; no change of members (4 pages)
9 July 1996	Accounts made up to 30 June 1996 (2 pages)
9 July 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
1 July 1996	Return made up to 29/06/96; full list of members (6 pages)
1 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 1995	Memorandum and Articles of Association (11 pages)
31 August 1995	Memorandum and Articles of Association (22 pages)
22 August 1995	Director resigned (1 page)
22 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1995	Registered office changed on 22/08/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
22 August 1995	Secretary resigned;director resigned (2 pages)
22 August 1995	Secretary resigned;director resigned (1 page)
22 August 1995	Director resigned (2 pages)
22 August 1995	New secretary appointed (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	Registered office changed on 22/08/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
4 August 1995	Company name changed tregdene LIMITED\certificate issued on 07/08/95 (4 pages)
4 August 1995	Company name changed tregdene LIMITED\certificate issued on 07/08/95 (2 pages)
29 June 1995	Incorporation (15 pages)

ERIN D. Hart Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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