Scallywag Productions Limited

Company Name	Scallywag Productions Limited
Company Status	Dissolved
Company Number	03724872
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Thomas Kanayalal Garfield Hodge
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1999(same day as company formation)
Role	Producer
Correspondence Address	12 Highgate Close London N6 4SD

Director Name	Simon James Dix
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 08 June 2010)
Role	Producer
Correspondence Address	119b Chetwynd Road London NW5 1DA

Secretary Name	Simon James Dix
Nationality	British
Status	Closed
Appointed	23 April 2003(4 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 08 June 2010)
Role	Producer
Correspondence Address	119b Chetwynd Road London NW5 1DA

Director Name	Mr James Edward Michael Carmichael
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(4 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 08 June 2010)
Role	Banker
Correspondence Address	64 Hydethorpe Road London SW12 0JB

Secretary Name	Mr Stephen Murley Garfield Hodge
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Highgate Close London N6 4SD

Director Name	Simon James Dix
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(4 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 05 May 2003)
Role	Producer
Correspondence Address	6 Plimsoll Road London N4 2EW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	119b Chetwynd Road London NW5 1DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Accounts

Latest Accounts	3 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	03 March

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (2 pages)
8 June 2010	Final Gazette dissolved via voluntary strike-off (2 pages)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
10 February 2010	Application to strike the company off the register (3 pages)
10 February 2010	Application to strike the company off the register (3 pages)
22 January 2010	Accounts for a dormant company made up to 3 March 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 3 March 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 3 March 2009 (2 pages)
20 March 2009	Return made up to 03/03/09; full list of members (4 pages)
20 March 2009	Return made up to 03/03/09; full list of members (4 pages)
29 December 2008	Accounts for a dormant company made up to 3 March 2008 (2 pages)
29 December 2008	Accounts for a dormant company made up to 3 March 2008 (2 pages)
29 December 2008	Accounts made up to 3 March 2008 (2 pages)
11 March 2008	Return made up to 03/03/08; full list of members (4 pages)
11 March 2008	Director's change of particulars / james carmichael / 01/01/2008 (2 pages)
11 March 2008	Director's Change of Particulars / james carmichael / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 64; Street was: 20, st gabriels manor, now: hydethorpe road; Area was: cormont road, now: ; Region was: greater london, now: ; Post Code was: SE5 9RH, now: SW12 0JB; Country was: , now: united kingdom (2 pages)
11 March 2008	Return made up to 03/03/08; full list of members (4 pages)
27 December 2007	Accounts for a dormant company made up to 3 March 2007 (2 pages)
27 December 2007	Accounts made up to 3 March 2007 (2 pages)
27 December 2007	Accounts for a dormant company made up to 3 March 2007 (2 pages)
20 April 2007	Return made up to 03/03/07; full list of members (3 pages)
20 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2007	Return made up to 03/03/07; full list of members (3 pages)
13 December 2006	Accounts for a dormant company made up to 3 March 2006 (2 pages)
13 December 2006	Accounts for a dormant company made up to 3 March 2006 (2 pages)
13 December 2006	Accounts made up to 3 March 2006 (2 pages)
8 November 2006	Registered office changed on 08/11/06 from: 6 plimsoll road london N4 2EW (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 6 plimsoll road london N4 2EW (1 page)
2 May 2006	Return made up to 03/03/06; full list of members (3 pages)
2 May 2006	Return made up to 03/03/06; full list of members (3 pages)
5 October 2005	Accounts made up to 3 March 2005 (2 pages)
5 October 2005	Accounts for a dormant company made up to 3 March 2005 (2 pages)
5 October 2005	Accounts for a dormant company made up to 3 March 2005 (2 pages)
26 April 2005	Return made up to 03/03/05; full list of members (3 pages)
26 April 2005	Return made up to 03/03/05; full list of members (3 pages)
22 November 2004	Accounts made up to 3 March 2004 (2 pages)
22 November 2004	Accounts for a dormant company made up to 3 March 2004 (2 pages)
22 November 2004	Accounts for a dormant company made up to 3 March 2004 (2 pages)
2 April 2004	Return made up to 03/03/04; full list of members (7 pages)
2 April 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Accounts for a dormant company made up to 3 March 2003 (2 pages)
17 December 2003	Accounts for a dormant company made up to 3 March 2003 (2 pages)
17 December 2003	Accounts made up to 3 March 2003 (2 pages)
6 May 2003	New director appointed (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (1 page)
6 May 2003	Director resigned (1 page)
24 April 2003	New secretary appointed;new director appointed (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New secretary appointed;new director appointed (1 page)
2 April 2003	Return made up to 03/03/03; full list of members (7 pages)
2 April 2003	Return made up to 03/03/03; full list of members (7 pages)
2 December 2002	Accounts for a dormant company made up to 3 March 2002 (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 18 ascham street london NW5 2PD (1 page)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Accounts made up to 3 March 2002 (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 18 ascham street london NW5 2PD (1 page)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Accounts for a dormant company made up to 3 March 2002 (1 page)
26 April 2002	Return made up to 03/03/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 (6 pages)
26 April 2002	Return made up to 03/03/02; full list of members (6 pages)
19 December 2001	Accounts made up to 3 March 2001 (2 pages)
19 December 2001	Accounts for a dormant company made up to 3 March 2001 (2 pages)
19 December 2001	Accounts for a dormant company made up to 3 March 2001 (2 pages)
30 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2001	Return made up to 03/03/01; full list of members (6 pages)
4 January 2001	Accounts for a dormant company made up to 3 March 2000 (2 pages)
4 January 2001	Accounting reference date shortened from 31/03/00 to 03/03/00 (1 page)
4 January 2001	Accounts made up to 3 March 2000 (2 pages)
4 January 2001	Accounting reference date shortened from 31/03/00 to 03/03/00 (1 page)
4 January 2001	Accounts for a dormant company made up to 3 March 2000 (2 pages)
20 March 2000	Return made up to 03/02/00; full list of members (6 pages)
20 March 2000	Return made up to 03/02/00; full list of members (6 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
3 March 1999	Incorporation (17 pages)

Scallywag Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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