Company NameWithout End Productions Limited
Company StatusDissolved
Company Number03807059
CategoryPrivate Limited Company
Incorporation Date9 July 1999(24 years, 9 months ago)
Dissolution Date14 June 2005 (18 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameIan Fergus Miles
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1999(same day as company formation)
RoleAccountant/Bus Manager
Correspondence AddressChamberlaynes High Street
Rolvenden
Cranbrook
Kent
TN17 4LW
Director NameJohn Lloyd Reiss
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1999(same day as company formation)
RoleManagement Consultant
Correspondence Address97 Lonsdale Road
London
SW13 9DA
Secretary NameIan Fergus Miles
NationalityBritish
StatusClosed
Appointed09 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressChamberlaynes High Street
Rolvenden
Cranbrook
Kent
TN17 4LW
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed09 July 1999(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 1999(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

14 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005First Gazette notice for voluntary strike-off (1 page)
20 January 2005Application for striking-off (1 page)
16 July 2004Return made up to 09/07/04; full list of members (5 pages)
17 February 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
21 October 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
12 September 2003Full accounts made up to 31 December 2001 (8 pages)
19 July 2003Return made up to 09/07/03; full list of members (5 pages)
1 August 2001Return made up to 09/07/01; full list of members (5 pages)
3 July 2001Full accounts made up to 31 December 2000 (7 pages)
27 September 2000Return made up to 09/07/00; full list of members (6 pages)
18 August 1999Director resigned (1 page)
18 August 1999Secretary resigned (1 page)
10 August 1999New secretary appointed (2 pages)
10 August 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
10 August 1999Registered office changed on 10/08/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
10 August 1999New director appointed (3 pages)
10 August 1999New director appointed (3 pages)
10 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 July 1999Incorporation (16 pages)