| Company Name | R H Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03209424 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1996(27 years, 11 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Rachel Holmyard |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 July 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 18 March 2003) |
| Role | Production Management |
| Correspondence Address | 3 Tudor House Castle Way Hanworth Twickenham TW13 7QG |
| Secretary Name | Ben Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 3 Tudor House Castle Way Hanwoth Park Twickenham TW13 7QG |
| Secretary Name | Susan Jackson Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2000(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 117 Church Lane Chessington Surrey KT9 2DP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 100 Gilders Road Chessington Surrey KT9 2AN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 5 June 2002 | Voluntary strike-off action has been suspended (1 page) |
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 27 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 27 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 13 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 3 May 2000 | Registered office changed on 03/05/00 from: 3 tudor house castle way hanworth park twickenham london TW13 7QG (1 page) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 23 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 9 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 8 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 14 July 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 20 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 14 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 30 July 1996 | New director appointed (2 pages) |
| 30 July 1996 | Ad 22/07/96--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 30 July 1996 | New secretary appointed (2 pages) |
| 30 July 1996 | Registered office changed on 30/07/96 from: 53 northfield road west ealing london W13 9SY (1 page) |
| 30 July 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 20 June 1996 | Secretary resigned (1 page) |
| 20 June 1996 | Director resigned (1 page) |
| 7 June 1996 | Incorporation (12 pages) |