Company NameThe Clinic Productions Limited
Company StatusDissolved
Company Number03371612
CategoryPrivate Limited Company
Incorporation Date16 May 1997(26 years, 10 months ago)
Dissolution Date5 January 2010 (14 years, 2 months ago)
Previous NamesTempleco 353 Limited and Lambie-Nairn Directors Limited

Business Activity

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

Directors

Secretary NameMr Alexander James Spark
NationalityBritish
StatusClosed
Appointed31 January 2002(4 years, 8 months after company formation)
Appointment Duration7 years, 11 months (closed 05 January 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Upper Tooting Park
London
SW17 7SW
Director NameMr Alexander James Spark
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2004(6 years, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 05 January 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Upper Tooting Park
London
SW17 7SW
Director NameSophie Purnell
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2006(8 years, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 05 January 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat D 32-34
Gondar Gardens
London
NW6 1HG
Director NameMr Barry Howard Morris
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1998(7 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 07 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Farrer Road
London
N8 8LD
Director NameMark Brendan Lethem
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(9 months, 2 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 01 February 2004)
RoleFilm Production
Correspondence Address32 Mayfield Avenue
London
W4 1PW
Director NameClaire Watson
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(9 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 01 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Fitzjohns Avenue
London
NW3 6NX
Secretary NameMr Barry Howard Morris
NationalityBritish
StatusResigned
Appointed21 March 1998(10 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 07 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Farrer Road
London
N8 8LD
Secretary NameMr Colin David Hewitt
NationalityBritish
StatusResigned
Appointed07 October 1999(2 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Troon
Borers Arms Road, Copthorne
Crawley
West Sussex
RH10 3LJ
Director NameMr Brian George Shepherd
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(3 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Malt House
South Side
Steeple Aston
Oxfordshire
OX25 4RT
Director NameStephen Roy Powell
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2002(4 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 June 2005)
RoleChartered Accountant
Correspondence Address66 Wimpole Street
London
W1M 7DE
Director NameSimon John Latarche
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2005(8 years, 1 month after company formation)
Appointment Duration4 months (resigned 28 October 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address172 Newmarket Road
Norwich
Norfolk
NR4 6AR
Director NameJonathon Davies
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2005(8 years, 5 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 27 March 2006)
RoleAcma
Correspondence Address121a Upper Tollington Park
London
N4 4ND
Director NameTemple Direct Limited (Corporation)
StatusResigned
Appointed15 May 1997
Appointment Duration7 months, 4 weeks (resigned 08 January 1998)
Correspondence Address12 Gough Square
London
EC4A 3DE
Secretary NameTemple Secretarial Limited (Corporation)
StatusResigned
Appointed15 May 1997
Appointment Duration10 months, 1 week (resigned 21 March 1998)
Correspondence Address16 Old Bailey
London
EC4M 7EG

Location

Registered Address11-33 St. John Street
London
EC1M 4AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
8 September 2009Application for striking-off (1 page)
14 July 2009Ad 29/06/09\gbp si 1@1=1\gbp ic 2/3\ (1 page)
17 April 2009Return made up to 27/02/09; full list of members (3 pages)
23 December 2008Return made up to 27/02/08; full list of members (3 pages)
14 July 2008Return made up to 27/02/07; full list of members (3 pages)
3 July 2008Full accounts made up to 31 December 2007 (13 pages)
3 November 2007Full accounts made up to 31 December 2006 (13 pages)
3 October 2007Registered office changed on 03/10/07 from: greencoat house francis street london SW1P 1DH (1 page)
10 May 2007Director resigned (1 page)
3 May 2007New director appointed (1 page)
7 July 2006Full accounts made up to 31 December 2005 (15 pages)
3 March 2006Return made up to 27/02/06; full list of members (7 pages)
22 November 2005New director appointed (2 pages)
22 November 2005Director resigned (1 page)
31 August 2005New director appointed (2 pages)
30 June 2005Director resigned (1 page)
22 June 2005Full accounts made up to 31 December 2004 (13 pages)
23 February 2005Return made up to 27/02/05; full list of members (7 pages)
29 January 2005Full accounts made up to 31 December 2003 (14 pages)
17 January 2005Return made up to 27/02/04; full list of members (7 pages)
5 May 2004Director resigned (1 page)
5 May 2004New director appointed (2 pages)
24 September 2003Full accounts made up to 31 December 2002 (13 pages)
7 March 2003Return made up to 27/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 August 2002Auditor's resignation (1 page)
16 August 2002Full accounts made up to 31 December 2001 (11 pages)
10 June 2002Return made up to 27/02/02; full list of members (6 pages)
31 May 2002New director appointed (2 pages)
31 May 2002New secretary appointed (2 pages)
21 May 2002Secretary resigned (1 page)
21 May 2002Director resigned (1 page)
2 January 2002Full accounts made up to 31 December 2000 (10 pages)
6 April 2001New director appointed (2 pages)
5 March 2001Director resigned (1 page)
5 March 2001Return made up to 27/02/01; full list of members (6 pages)
10 October 2000Full accounts made up to 31 December 1999 (14 pages)
25 May 2000Return made up to 16/05/00; full list of members (6 pages)
16 November 1999Auditor's resignation (1 page)
22 October 1999Secretary resigned;director resigned (1 page)
22 October 1999New secretary appointed (2 pages)
24 September 1999Full accounts made up to 31 December 1998 (11 pages)
3 June 1999Return made up to 16/05/99; full list of members (6 pages)
29 April 1999Full accounts made up to 31 December 1997 (7 pages)
12 March 1999Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
4 March 1999Registered office changed on 04/03/99 from: 48 beak street soho london W1R 3DA (1 page)
4 March 1999Company name changed lambie-nairn directors LIMITED\certificate issued on 05/03/99 (2 pages)
20 March 1998Registered office changed on 20/03/98 from: 12 gough square london EC4A 3DE (1 page)
19 March 1998New director appointed (2 pages)
19 March 1998New director appointed (2 pages)
19 January 1998New director appointed (3 pages)
13 January 1998Director resigned (1 page)
22 December 1997Company name changed templeco 353 LIMITED\certificate issued on 23/12/97 (2 pages)
16 May 1997Incorporation (25 pages)