Company NameRootstock Productions Limited
Company StatusDissolved
Company Number03112018
CategoryPrivate Limited Company
Incorporation Date10 October 1995(28 years, 6 months ago)
Dissolution Date23 September 1997 (26 years, 7 months ago)

Business Activity

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

Directors

Director NameAnthony James Gatward
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressGrove Chase The Grove
Minstead
Hampshire
SO43 7GP
Secretary NamePeter Brian Child
NationalityBritish
StatusClosed
Appointed10 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 Pickhurst Rise
West Wickham
Kent
BR4 0AL
Director NameMr Montagu Don
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1995(2 days after company formation)
Appointment Duration1 year, 11 months (closed 23 September 1997)
RoleWriter/Broadcaster
Country of ResidenceUnited Kingdom
Correspondence AddressIvington Court
Ivington
Leominster
Herefordshire
HR6 0JW
Wales
Director NameMCM Services Limited (Corporation)
StatusResigned
Appointed10 October 1995(same day as company formation)
Correspondence Address103 High Street
Waltham Cross
Hertfordshire
EN8 7AN
Secretary NameAction Company Services Limited (Corporation)
StatusResigned
Appointed10 October 1995(same day as company formation)
Correspondence AddressOverseas House
19-23 Ironmonger Row
London
EC1V 3QY

Location

Registered Address22 Suffolk Street
London
SW1Y 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

3 June 1997First Gazette notice for voluntary strike-off (1 page)
18 April 1997Application for striking-off (1 page)
11 November 1996Return made up to 10/10/96; full list of members (7 pages)
25 March 1996Accounting reference date notified as 30/06 (1 page)
1 November 1995New director appointed (4 pages)
18 October 1995Secretary resigned (2 pages)
18 October 1995Registered office changed on 18/10/95 from: 19/23 ironmonger row london EC1V 3QY (1 page)
18 October 1995Director resigned (4 pages)
18 October 1995New director appointed (2 pages)
18 October 1995Secretary resigned;new secretary appointed (2 pages)
10 October 1995Incorporation (26 pages)