Dragonfly Productions Limited

Company Name	Dragonfly Productions Limited
Company Status	Dissolved
Company Number	03750611
Category	Private Limited Company
Incorporation Date	12 April 1999(25 years ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)

Business Activity

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

Directors

Director Name	Miss Eleanor Diane Powell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water Dene Rollestone Road Shrewton Salisbury SP3 4HG

Secretary Name	Mr Keith Marshall Robinson
Nationality	British
Status	Closed
Appointed	12 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Director Name	Colin Ireson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1999(7 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 30 August 2016)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	13 Christian Square Windsor Berkshire SL4 1TB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dragonflyproductions.co.uk
Telephone	020 71003495
Telephone region	London

Location

Registered Address	1st Floor 24/25 New Bond Street London W1S 2RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

51 at £1	Eleanor Diane G Powell 51.00% Ordinary
49 at £1	Colin J. Iresen 49.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
2 June 2016	Application to strike the company off the register (3 pages)
22 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
17 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
23 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
20 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 April 2012	Director's details changed for Miss Eleanor Diane Powell on 18 April 2012 (2 pages)
25 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
16 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
9 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 January 2011	Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page)
14 May 2010	Director's details changed for Colin Ireson on 12 April 2010 (2 pages)
14 May 2010	Director's details changed for Miss Eleanor Diane Powell on 12 April 2010 (2 pages)
14 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
11 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 April 2009	Return made up to 12/04/09; full list of members (4 pages)
14 April 2009	Director's change of particulars / eleanor powell / 17/02/2009 (1 page)
15 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
18 April 2008	Return made up to 12/04/08; full list of members (4 pages)
21 January 2008	Accounts made up to 30 September 2007 (1 page)
9 May 2007	Return made up to 12/04/07; full list of members (2 pages)
8 May 2007	Director's particulars changed (1 page)
8 February 2007	Accounts made up to 30 September 2006 (1 page)
9 June 2006	Accounts made up to 30 September 2005 (1 page)
21 April 2006	Return made up to 12/04/06; full list of members (2 pages)
11 April 2005	Return made up to 12/04/05; full list of members (7 pages)
31 March 2005	Accounts made up to 30 September 2004 (1 page)
19 May 2004	Accounts made up to 30 September 2003 (1 page)
17 April 2004	Return made up to 12/04/04; full list of members (7 pages)
24 July 2003	Accounts made up to 30 September 2002 (1 page)
17 July 2003	Return made up to 12/04/03; full list of members (7 pages)
16 April 2002	Return made up to 12/04/02; full list of members 363(287) ‐ Registered office changed on 16/04/02 (6 pages)
16 April 2002	Accounts made up to 30 September 2001 (2 pages)
18 May 2001	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 363(288) ‐ Director's particulars changed (6 pages)
13 February 2001	Accounts made up to 30 September 2000 (1 page)
23 August 2000	New director appointed (2 pages)
28 July 2000	Ad 29/11/99--------- Â£ si 98@1 (2 pages)
28 July 2000	Return made up to 12/04/00; full list of members (6 pages)
28 July 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
18 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
14 May 1999	New director appointed (2 pages)
9 May 1999	Director resigned (1 page)
12 April 1999	Incorporation (17 pages)

Dragonfly Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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