Natal Production Limited

Company Name	Natal Production Limited
Company Status	Dissolved
Company Number	03193607
Category	Private Limited Company
Incorporation Date	2 May 1996(28 years ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Didier Guinochet
Date of Birth	December 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	14 May 1996(1 week, 5 days after company formation)
Appointment Duration	16 years, 1 month (closed 19 June 2012)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Suite 15 19-21 Crawford Street London W1H 1PJ

Secretary Name	Xavier Nicod
Nationality	French
Status	Closed
Appointed	14 May 1996(1 week, 5 days after company formation)
Appointment Duration	16 years, 1 month (closed 19 June 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	33 Boulevard De Grenelle Paris 75015 Foreign

Director Name	Susan O'Mahoney
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	288 Latymer Court Hammersmith Road London W6 7LD

Director Name	Mr Paul John Walker
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Aldburgh Mews Marylebone Lane London W1U 1BT

Secretary Name	Susan O'Mahoney
Nationality	Irish
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	288 Latymer Court Hammersmith Road London W6 7LD

Director Name	Mrs Nathalie Guinochet
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2009(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 2012)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Suite 15 19-21 Crawford Street London W1H 1PJ

Location

Registered Address	Suite 15 19-21 Crawford Street London W1H 1PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
22 February 2012	Application to strike the company off the register (3 pages)
22 February 2012	Application to strike the company off the register (3 pages)
11 February 2012	Termination of appointment of Nathalie Guinochet as a director (1 page)
11 February 2012	Termination of appointment of Nathalie Guinochet as a director on 10 February 2012 (1 page)
5 May 2011	Director's details changed for Mrs Nathalie Guinochet on 1 May 2011 (2 pages)
5 May 2011	Director's details changed for Didier Guinochet on 1 May 2011 (2 pages)
5 May 2011	Director's details changed for Didier Guinochet on 1 May 2011 (2 pages)
5 May 2011	Director's details changed for Didier Guinochet on 1 May 2011 (2 pages)
5 May 2011	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 5 May 2011 (1 page)
5 May 2011	Director's details changed for Mrs Nathalie Guinochet on 1 May 2011 (2 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 100 (4 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 100 (4 pages)
5 May 2011	Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 5 May 2011 (1 page)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 100 (4 pages)
5 May 2011	Director's details changed for Mrs Nathalie Guinochet on 1 May 2011 (2 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 July 2010	Director's details changed for Mrs Nathalie Guinochet on 2 May 2010 (2 pages)
3 July 2010	Director's details changed for Didier Guinochet on 2 May 2010 (2 pages)
3 July 2010	Director's details changed for Didier Guinochet on 2 May 2010 (2 pages)
3 July 2010	Director's details changed for Didier Guinochet on 2 May 2010 (2 pages)
3 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
3 July 2010	Director's details changed for Mrs Nathalie Guinochet on 2 May 2010 (2 pages)
3 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
3 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
3 July 2010	Director's details changed for Mrs Nathalie Guinochet on 2 May 2010 (2 pages)
16 May 2010	Appointment of Mrs Nathalie Guinochet as a director (1 page)
16 May 2010	Appointment of Mrs Nathalie Guinochet as a director (1 page)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 June 2009	Return made up to 02/05/09; full list of members (3 pages)
2 June 2009	Return made up to 02/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 June 2008	Return made up to 02/05/08; full list of members (3 pages)
16 June 2008	Return made up to 02/05/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 May 2007	Return made up to 02/05/07; no change of members (6 pages)
24 May 2007	Return made up to 02/05/07; no change of members (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 July 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
17 May 2006	Return made up to 02/05/06; full list of members (6 pages)
17 May 2006	Return made up to 02/05/06; full list of members 363(287) ‐ Registered office changed on 17/05/06 (6 pages)
5 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
5 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 June 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 2005	Return made up to 02/05/05; full list of members (6 pages)
6 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
6 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
1 July 2004	Return made up to 02/05/04; full list of members (6 pages)
1 July 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
5 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
5 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
28 June 2003	Return made up to 02/05/03; full list of members (6 pages)
28 June 2003	Return made up to 02/05/03; full list of members (6 pages)
27 June 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
27 June 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
3 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
3 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
31 May 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
24 May 2002	Return made up to 02/05/02; full list of members (6 pages)
24 May 2002	Return made up to 02/05/02; full list of members (6 pages)
2 April 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
2 April 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
14 November 2001	Total exemption small company accounts made up to 31 May 2000 (6 pages)
14 November 2001	Total exemption small company accounts made up to 31 May 2000 (6 pages)
14 November 2001	Registered office changed on 14/11/01 from: 1/6 clay street london W1U 6DA (1 page)
14 November 2001	Registered office changed on 14/11/01 from: 1/6 clay street london W1U 6DA (1 page)
2 July 2001	Return made up to 02/05/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2001	Return made up to 02/05/01; full list of members (6 pages)
3 April 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
3 April 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
13 June 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
13 June 2000	Return made up to 02/05/00; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
5 April 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
5 April 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
23 June 1999	Return made up to 02/05/99; full list of members (6 pages)
23 June 1999	Return made up to 02/05/99; full list of members (6 pages)
23 June 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
23 June 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
6 April 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
6 April 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
2 June 1998	Full accounts made up to 31 May 1997 (9 pages)
2 June 1998	Full accounts made up to 31 May 1997 (9 pages)
15 May 1998	Return made up to 02/05/98; full list of members (6 pages)
15 May 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 1998	Delivery ext'd 3 mth 31/05/97 (1 page)
24 February 1998	Delivery ext'd 3 mth 31/05/97 (1 page)
12 June 1997	Return made up to 02/05/97; full list of members (6 pages)
12 June 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/97 (6 pages)
20 May 1996	Ad 14/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	Ad 14/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Secretary resigned;director resigned (1 page)
2 May 1996	Incorporation (37 pages)

Natal Production Limited

Business Activity

Directors

Location

Accounts

Filing History

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