KATE Canning Productions Limited

Company Name	KATE Canning Productions Limited
Company Status	Dissolved
Company Number	03253495
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Kate Canning
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1996(same day as company formation)
Role	Animator
Country of Residence	United Kingdom
Correspondence Address	12 Chestnut Avenue Hampton Middlesex TW12 2NU

Director Name	Mr Ian Malcolm Cole
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1996(same day as company formation)
Role	Cameraman
Country of Residence	England
Correspondence Address	12 Chestnut Avenue Hampton Middlesex TW12 2NU

Secretary Name	Ms Phyllis Joan Slack
Nationality	British
Status	Closed
Appointed	13 September 1999(2 years, 11 months after company formation)
Appointment Duration	10 years, 12 months (closed 07 September 2010)
Role	Company Director
Correspondence Address	3 Inglewood House 281 West End Lane West End Lane London NW6 1RB

Secretary Name	Ms Kate Canning
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chestnut Avenue Hampton Middlesex TW12 2NU

Director Name	Mr Patrick Appleton Moores
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 25 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Canning Place London W8 5AD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	107 Hindes Road Harrow Middlesex HA1 1RU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
12 May 2010	Application to strike the company off the register (3 pages)
12 May 2010	Application to strike the company off the register (3 pages)
16 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
22 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 September 2008	Return made up to 23/09/08; full list of members (4 pages)
23 September 2008	Return made up to 23/09/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
24 September 2007	Return made up to 23/09/07; full list of members (3 pages)
24 September 2007	Return made up to 23/09/07; full list of members (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
29 September 2006	Return made up to 23/09/06; full list of members (3 pages)
29 September 2006	Return made up to 23/09/06; full list of members (3 pages)
29 September 2005	Return made up to 23/09/05; full list of members (3 pages)
29 September 2005	Return made up to 23/09/05; full list of members (3 pages)
23 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 September 2004	Return made up to 23/09/04; full list of members (7 pages)
20 September 2004	Return made up to 23/09/04; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
14 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
24 September 2003	Return made up to 23/09/03; full list of members (7 pages)
24 September 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
15 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
15 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
24 October 2002	Return made up to 23/09/02; full list of members (7 pages)
24 October 2002	Return made up to 23/09/02; full list of members (7 pages)
23 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
23 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
8 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
8 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
28 September 2001	Return made up to 23/09/01; full list of members (7 pages)
28 September 2001	Return made up to 23/09/01; full list of members (7 pages)
29 September 2000	Return made up to 23/09/00; full list of members (7 pages)
29 September 2000	Return made up to 23/09/00; full list of members (7 pages)
18 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
18 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
12 October 1999	Ad 22/07/99--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
12 October 1999	Return made up to 23/09/99; full list of members (6 pages)
12 October 1999	Ad 22/07/99--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Return made up to 23/09/99; full list of members (6 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Secretary resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
29 July 1999	Ad 22/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Ad 22/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
10 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
20 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
20 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
13 October 1998	Return made up to 23/09/98; no change of members (4 pages)
13 October 1998	Return made up to 23/09/98; no change of members (4 pages)
26 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1997	Accounts made up to 31 January 1997 (2 pages)
26 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
18 November 1997	Accounting reference date shortened from 30/09/97 to 31/01/97 (1 page)
18 November 1997	Accounting reference date shortened from 30/09/97 to 31/01/97 (1 page)
26 October 1997	Return made up to 23/09/97; full list of members (6 pages)
26 October 1997	Return made up to 23/09/97; full list of members (6 pages)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New director appointed (2 pages)
23 September 1996	Incorporation (17 pages)
23 September 1996	Incorporation (17 pages)

KATE Canning Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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