| Company Name | La Plante Productions (The Governor Ii) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03082659 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1995(28 years, 9 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 7 months ago) |
| Previous Name | Artfuldrama Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Elizabeth Scott Thorburn |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1995(4 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (closed 02 October 2012) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saint Peter's Place London W9 2EE |
| Secretary Name | Ms Elizabeth Scott Thorburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(1 year after company formation) |
| Appointment Duration | 16 years, 1 month (closed 02 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saint Peter's Place London W9 2EE |
| Director Name | Ms Lynda Joy La Plante |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(2 years after company formation) |
| Appointment Duration | 15 years, 1 month (closed 02 October 2012) |
| Role | Author |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravenswood House Ravenswood Court Kingston Hill Surrey KT2 7JL |
| Secretary Name | Susan Margaret Rodgers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1995(4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 1a Clifton Gardens London W9 1AL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2012 | Application to strike the company off the register (4 pages) |
| 11 June 2012 | Application to strike the company off the register (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
| 22 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
| 6 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 12 August 2010 | Annual return made up to 21 July 2010 (14 pages) |
| 12 August 2010 | Annual return made up to 21 July 2010 (14 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 September 2009 | Return made up to 21/07/09; full list of members (7 pages) |
| 8 September 2009 | Return made up to 21/07/09; full list of members (7 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 112 jermyn street london SW1Y 6LS (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 112 jermyn street london SW1Y 6LS (1 page) |
| 8 June 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 August 2008 | Return made up to 21/07/08; no change of members (7 pages) |
| 8 August 2008 | Return made up to 21/07/08; no change of members (7 pages) |
| 22 November 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 22 November 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 29 November 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 26 October 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 20 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 20 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 17 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 17 July 2003 | Return made up to 21/07/03; full list of members
|
| 10 June 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 10 June 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 16 July 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 21/07/02; full list of members (7 pages) |
| 16 June 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 16 June 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 14 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 25 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 14 July 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 14 July 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 26 July 1999 | Return made up to 21/07/99; full list of members
|
| 26 July 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 16 June 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 16 June 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 3 March 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 3 March 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 17 July 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 28 October 1997 | New secretary appointed (2 pages) |
| 28 October 1997 | New secretary appointed (2 pages) |
| 28 October 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 22 October 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 22 October 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 23 June 1997 | Full accounts made up to 31 May 1997 (8 pages) |
| 23 June 1997 | Full accounts made up to 31 May 1997 (8 pages) |
| 22 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 22 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 14 March 1996 | Accounting reference date notified as 31/05 (1 page) |
| 14 March 1996 | Accounting reference date notified as 31/05 (1 page) |
| 18 October 1995 | Particulars of mortgage/charge (8 pages) |
| 18 October 1995 | Particulars of mortgage/charge (7 pages) |
| 19 September 1995 | Memorandum and Articles of Association (8 pages) |
| 19 September 1995 | Memorandum and Articles of Association (12 pages) |
| 13 September 1995 | Company name changed artfuldrama LIMITED\certificate issued on 14/09/95 (3 pages) |
| 13 September 1995 | Company name changed artfuldrama LIMITED\certificate issued on 14/09/95 (3 pages) |
| 11 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 September 1995 | Director resigned;new director appointed (2 pages) |
| 11 September 1995 | Registered office changed on 11/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 September 1995 | Registered office changed on 11/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 July 1995 | Incorporation (9 pages) |