The Production Base Limited

Company Name	The Production Base Limited
Company Status	Dissolved
Company Number	03746068
Category	Private Limited Company
Incorporation Date	6 April 1999(25 years ago)
Dissolution Date	9 December 2014 (9 years, 4 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

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	18 October 2012(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 December 2014)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Moray Ian Coulter
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	55 Whitmore Gardens London NW10 5HE

Secretary Name	Susan Bell
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	55 Whitmore Gardens London NW10 5HE

Director Name	Mr William Currie McLellan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	45c Colebrooke Row London N1 8AF

Director Name	Mr Eamonn Stephen Vincent
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Redston Road London N8 7HG

Director Name	Andrew Michael Hart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	2 Shirland Mews London W9 3DY

Director Name	Mr Graham Robert Potts
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(7 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Keith Richard Potts
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(7 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Nora Rothrock
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2007)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 Ferncroft Avenue London NW3 7PH

Secretary Name	Damian Thomas McCallion
Nationality	British
Status	Resigned
Appointed	15 May 2006(7 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 18 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Geoffrey Curry
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2008(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Leif Mahon-Daly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(9 years after company formation)
Appointment Duration	4 years (resigned 03 May 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(14 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

23.1k at £0.01	Interbase Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	Application to strike the company off the register (4 pages)
19 August 2014	Application to strike the company off the register (4 pages)
28 July 2014	Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014 (1 page)
28 July 2014	Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014 (1 page)
22 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 231.17 (4 pages)
22 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 231.17 (4 pages)
22 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 231.17 (4 pages)
20 January 2014	Accounts made up to 30 September 2013 (4 pages)
20 January 2014	Accounts made up to 30 September 2013 (4 pages)
19 September 2013	Accounts made up to 30 September 2012 (4 pages)
19 September 2013	Accounts made up to 30 September 2012 (4 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
13 September 2013	Director's details changed for Ian Lawrence Hanson on 7 September 2013 (2 pages)
30 August 2013	Appointment of Ian Lawrence Hanson as a director on 7 August 2013 (3 pages)
30 August 2013	Appointment of Ian Lawrence Hanson as a director on 7 August 2013 (3 pages)
28 August 2013	Appointment of Mr James Justin Siderfin Welsh as a director on 7 August 2013 (2 pages)
28 August 2013	Appointment of Mr James Justin Siderfin Welsh as a director on 7 August 2013 (2 pages)
20 August 2013	Termination of appointment of Graham Robert Potts as a director on 7 August 2013 (1 page)
20 August 2013	Termination of appointment of Graham Robert Potts as a director on 7 August 2013 (1 page)
20 August 2013	Termination of appointment of Graham Robert Potts as a director on 7 August 2013 (1 page)
14 August 2013	Termination of appointment of Keith Richard Potts as a director on 28 June 2013 (2 pages)
14 August 2013	Termination of appointment of Keith Richard Potts as a director on 28 June 2013 (2 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
9 November 2012	Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012 (1 page)
9 November 2012	Termination of appointment of Damian Thomas Mccallion as a secretary on 18 October 2012 (1 page)
9 November 2012	Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012 (1 page)
9 November 2012	Termination of appointment of Damian Thomas Mccallion as a secretary on 18 October 2012 (1 page)
31 August 2012	Termination of appointment of Geoffrey Curry as a director on 10 February 2012 (1 page)
31 August 2012	Termination of appointment of Geoffrey Curry as a director on 10 February 2012 (1 page)
14 June 2012	Accounts made up to 30 September 2011 (4 pages)
14 June 2012	Accounts made up to 30 September 2011 (4 pages)
16 May 2012	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012 (1 page)
16 May 2012	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012 (1 page)
16 May 2012	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012 (1 page)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
28 June 2011	Accounts made up to 30 September 2010 (4 pages)
28 June 2011	Accounts made up to 30 September 2010 (4 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
2 July 2010	Accounts made up to 30 September 2009 (5 pages)
2 July 2010	Accounts made up to 30 September 2009 (5 pages)
8 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
9 January 2010	Director's details changed for Goeff Curry on 1 January 2010 (2 pages)
9 January 2010	Director's details changed for Goeff Curry on 1 January 2010 (2 pages)
9 January 2010	Director's details changed for Goeff Curry on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Leif Mahon-Daly on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Keith Richard Potts on 1 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Damian Thomas Mccallion on 1 January 2010 (1 page)
8 January 2010	Director's details changed for Graham Potts on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Graham Potts on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Keith Richard Potts on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Graham Potts on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Keith Richard Potts on 1 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Damian Thomas Mccallion on 1 January 2010 (1 page)
8 January 2010	Secretary's details changed for Damian Thomas Mccallion on 1 January 2010 (1 page)
8 January 2010	Director's details changed for Leif Mahon-Daly on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Leif Mahon-Daly on 1 January 2010 (2 pages)
26 August 2009	Accounts made up to 30 September 2008 (5 pages)
26 August 2009	Accounts made up to 30 September 2008 (5 pages)
23 April 2009	Return made up to 06/04/09; full list of members (4 pages)
23 April 2009	Return made up to 06/04/09; full list of members (4 pages)
20 January 2009	Accounts made up to 30 September 2007 (5 pages)
20 January 2009	Accounts made up to 30 September 2007 (5 pages)
7 October 2008	Appointment terminated director andrew hart (1 page)
7 October 2008	Appointment terminated director andrew hart (1 page)
10 July 2008	Director appointed leif mahon-daly (3 pages)
10 July 2008	Director appointed leif mahon-daly (3 pages)
20 May 2008	Return made up to 06/04/08; full list of members (6 pages)
20 May 2008	Return made up to 06/04/08; full list of members (6 pages)
11 April 2008	Director appointed geoff curry (2 pages)
11 April 2008	Director appointed geoff curry (2 pages)
12 February 2008	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
12 February 2008	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
2 June 2007	Return made up to 06/04/07; full list of members (6 pages)
2 June 2007	Return made up to 06/04/07; full list of members (6 pages)
16 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
16 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	New secretary appointed (3 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	New secretary appointed (3 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	New director appointed (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (3 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New director appointed (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Registered office changed on 05/06/06 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
5 June 2006	Registered office changed on 05/06/06 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
31 May 2006	Return made up to 06/04/06; full list of members (7 pages)
31 May 2006	Return made up to 06/04/06; full list of members (7 pages)
16 May 2006	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
16 May 2006	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
20 January 2006	Accounts made up to 31 July 2005 (6 pages)
20 January 2006	Accounts made up to 31 July 2005 (6 pages)
23 May 2005	Return made up to 06/04/05; full list of members (7 pages)
23 May 2005	Return made up to 06/04/05; full list of members (7 pages)
8 March 2005	Accounts made up to 31 July 2004 (6 pages)
8 March 2005	Accounts made up to 31 July 2004 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
13 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2003	Return made up to 06/04/03; full list of members (7 pages)
23 April 2003	Return made up to 06/04/03; full list of members (7 pages)
26 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
26 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
19 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
19 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
18 April 2002	Return made up to 06/04/02; full list of members (7 pages)
18 April 2002	Return made up to 06/04/02; full list of members (7 pages)
8 June 2001	Return made up to 06/04/01; full list of members (8 pages)
8 June 2001	Return made up to 06/04/01; full list of members (8 pages)
14 April 2001	(6 pages)
14 April 2001	(6 pages)
29 September 2000	Registered office changed on 29/09/00 from: leroy house 436 essex road london N1 3QP (1 page)
29 September 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
29 September 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
29 September 2000	Registered office changed on 29/09/00 from: leroy house 436 essex road london N1 3QP (1 page)
6 July 2000	Return made up to 31/03/00; full list of members (7 pages)
6 July 2000	Return made up to 31/03/00; full list of members (7 pages)
4 July 2000	Ad 25/04/00--------- Â£ si [email protected]=6 Â£ ic 194/200 (2 pages)
4 July 2000	Ad 25/04/00--------- Â£ si [email protected]=6 Â£ ic 194/200 (2 pages)
4 July 2000	Ad 03/04/00--------- Â£ si [email protected]=30 Â£ ic 200/230 (2 pages)
4 July 2000	Ad 03/04/00--------- Â£ si [email protected]=30 Â£ ic 200/230 (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
1 March 2000	Ad 01/12/99--------- Â£ si [email protected]=75 Â£ ic 119/194 (2 pages)
1 March 2000	Ad 01/12/99--------- Â£ si [email protected]=75 Â£ ic 119/194 (2 pages)
1 March 2000	Particulars of contract relating to shares (4 pages)
1 March 2000	Particulars of contract relating to shares (4 pages)
25 February 2000	Ad 10/01/00--------- Â£ si [email protected]=19 Â£ ic 100/119 (2 pages)
25 February 2000	Ad 10/01/00--------- Â£ si [email protected]=19 Â£ ic 100/119 (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: 27 newman street london W1P 4AR (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 27 newman street london W1P 4AR (1 page)
21 January 2000	S-div 01/11/99 (1 page)
21 January 2000	S-div 01/11/99 (1 page)
6 July 1999	Ad 01/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Ad 01/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Registered office changed on 06/07/99 from: 67 westow street london SE19 3RW (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 67 westow street london SE19 3RW (1 page)
13 April 1999	Registered office changed on 13/04/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Registered office changed on 13/04/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
6 April 1999	Incorporation (16 pages)
6 April 1999	Incorporation (16 pages)

The Production Base Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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