Wreck-Age Productions Limited

Company Name	Wreck-Age Productions Limited
Company Status	Dissolved
Company Number	03321233
Category	Private Limited Company
Incorporation Date	20 February 1997(27 years, 2 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months 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	Benedick Giles Hammond
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1997(same day as company formation)
Role	Production Company Director
Correspondence Address	32 The Colonades Sylvester Road London E8 1EP

Director Name	Ami Jade Stephens
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1997(same day as company formation)
Role	Production Company Director
Correspondence Address	55 Bavent Road London SE5 9RZ

Secretary Name	Benedick Giles Hammond
Nationality	British
Status	Closed
Appointed	20 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	32 The Colonades Sylvester Road London E8 1EP

Director Name	Lady Emma Louise Herbert
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1997(6 months, 2 weeks after company formation)
Appointment Duration	10 years (closed 18 September 2007)
Role	Performer
Correspondence Address	32 The Colonnades Sylvester Road London E8 1EP

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	57 Abbots Lane Kenley Surrey CR8 5JG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£652,303
Gross Profit	£31,834
Net Worth	-£69,387
Cash	£14,742
Current Liabilities	£91,511

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
26 April 2007	Application for striking-off (1 page)
13 April 2007	Director's particulars changed (1 page)
31 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 April 2006	Return made up to 20/02/06; full list of members (3 pages)
13 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 July 2005	Return made up to 20/02/05; full list of members (3 pages)
12 April 2005	Registered office changed on 12/04/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 March 2004	Return made up to 20/02/04; full list of members (7 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 July 2003	Return made up to 20/02/03; full list of members (7 pages)
7 February 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002	Return made up to 20/02/02; no change of members (7 pages)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 October 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2001	Ad 01/03/00--------- Â£ si 14@1=14 Â£ ic 2/16 (2 pages)
6 March 2001	Particulars of mortgage/charge (7 pages)
29 January 2001	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 June 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	Registered office changed on 09/06/00 from: hillside glen, 1D glossop road south croydon surrey CR2 0PW (1 page)
27 May 2000	Particulars of mortgage/charge (5 pages)
19 April 2000	Registered office changed on 19/04/00 from: 195 banbury road oxford OX2 7AR (1 page)
27 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
20 April 1999	Return made up to 20/02/99; no change of members (4 pages)
20 January 1999	Full accounts made up to 31 December 1997 (10 pages)
3 June 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1998	New director appointed (2 pages)
21 July 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
28 March 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Secretary resigned (1 page)
20 February 1997	Incorporation (16 pages)

Wreck-Age Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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