Welcome Home Productions Limited

Company Name	Welcome Home Productions Limited
Company Status	Dissolved
Company Number	03462049
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 6 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Scott Albert
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1997(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	27 Hillfield Park Muswell Hill London N10 3QT

Director Name	Clifford Emanuel Kaye
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Monkfrith Way Southgate London N14 5NA

Secretary Name	Mr John Stevens
Nationality	British
Status	Closed
Appointed	06 November 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Lansdowne Road Muswell Hill London N10 2AU

Director Name	Mr John Stevens
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2000(2 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 20 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Lansdowne Road Muswell Hill London N10 2AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3rd Floor 111 Charterhouse Street London EC1M 6AW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	Application to strike the company off the register (3 pages)
23 March 2010	Application to strike the company off the register (3 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-09 GBP 100 (6 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-09 GBP 100 (6 pages)
9 November 2009	Director's details changed for Paul Scott Albert on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Scott Albert on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Clifford Kaye on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Scott Albert on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Clifford Kaye on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Clifford Kaye on 5 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-09 GBP 100 (6 pages)
9 April 2009	Accounts made up to 30 November 2008 (1 page)
9 April 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
7 November 2008	Return made up to 06/11/08; full list of members (4 pages)
7 November 2008	Director and secretary's change of particulars / john stevens / 08/08/2008 (1 page)
7 November 2008	Director and Secretary's Change of Particulars / john stevens / 08/08/2008 / HouseName/Number was: , now: 30; Street was: 36 lansdowne road, now: lansdowne road (1 page)
7 November 2008	Return made up to 06/11/08; full list of members (4 pages)
2 July 2008	Accounts made up to 30 November 2007 (1 page)
2 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
7 November 2007	Return made up to 06/11/07; full list of members (3 pages)
7 November 2007	Return made up to 06/11/07; full list of members (3 pages)
6 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
20 March 2007	Accounts made up to 30 November 2006 (1 page)
8 November 2006	Return made up to 06/11/06; full list of members (3 pages)
8 November 2006	Return made up to 06/11/06; full list of members (3 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
20 February 2006	Accounts made up to 30 November 2005 (1 page)
20 February 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 06/11/05; full list of members (3 pages)
8 November 2005	Return made up to 06/11/05; full list of members (3 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
27 May 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
27 May 2005	Accounts made up to 30 November 2004 (1 page)
17 February 2005	Registered office changed on 17/02/05 from: angel place 191 fore street london N18 2UD (1 page)
17 February 2005	Registered office changed on 17/02/05 from: angel place 191 fore street london N18 2UD (1 page)
16 November 2004	Return made up to 06/11/04; full list of members (7 pages)
16 November 2004	Return made up to 06/11/04; full list of members (7 pages)
25 March 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
25 March 2004	Accounts made up to 30 November 2003 (1 page)
17 November 2003	Return made up to 06/11/03; full list of members (7 pages)
17 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
3 January 2003	Return made up to 06/11/02; full list of members (7 pages)
3 January 2003	Accounts made up to 30 November 2002 (2 pages)
3 January 2003	Return made up to 06/11/02; full list of members (7 pages)
13 June 2002	Accounts made up to 30 November 2001 (1 page)
13 June 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
22 January 2002	Return made up to 06/11/01; full list of members (7 pages)
22 January 2002	Return made up to 06/11/01; full list of members (7 pages)
30 August 2001	Accounts made up to 30 November 2000 (1 page)
30 August 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
29 January 2001	Return made up to 06/11/00; full list of members (7 pages)
29 January 2001	Return made up to 06/11/00; full list of members (7 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
29 September 2000	Accounts made up to 30 November 1999 (1 page)
29 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
11 November 1999	Return made up to 06/11/99; full list of members (6 pages)
11 November 1999	Return made up to 06/11/99; full list of members (6 pages)
12 March 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
12 March 1999	Accounts made up to 30 November 1998 (1 page)
4 November 1998	Return made up to 06/11/98; full list of members (5 pages)
4 November 1998	Ad 06/11/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
4 November 1998	Return made up to 06/11/98; full list of members (5 pages)
4 November 1998	Ad 06/11/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	Secretary resigned (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	New director appointed (2 pages)
6 November 1997	Incorporation (17 pages)
6 November 1997	Incorporation (17 pages)

Welcome Home Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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