Company Name2 Play Productions Limited
Company StatusDissolved
Company Number04049990
CategoryPrivate Limited Company
Incorporation Date9 August 2000(23 years, 8 months ago)
Dissolution Date9 June 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameWessley James Johnson
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2000(same day as company formation)
RoleProducer Remixer Writer
Correspondence AddressThe Bramley
St James Road Goffs Oak
Waltham Cross
Hertfordshire
EN7 6TP
Secretary NameKensington (Secretarial & Registrar) Services Limited (Corporation)
StatusClosed
Appointed20 October 2004(4 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 09 June 2009)
Correspondence Address36-38 Westbourne Grove
Newton Road
London
W2 5SH
Secretary NameHeidi Louise Bennett
NationalityBritish
StatusResigned
Appointed09 August 2000(same day as company formation)
RoleAccountant
Correspondence Address4 Brookfield Road
London
E9 5AH
Secretary NameJolene Johnson
NationalityBritish
StatusResigned
Appointed20 August 2004(4 years after company formation)
Appointment Duration2 months (resigned 20 October 2004)
RoleHousing Officer
Correspondence AddressThe Bramley
Saint James Road
Goffs Oak
Hertfordshire
EN7 6TP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 August 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 August 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address36-38 Westbourne Grove
Newton Road
London
W2 5SH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2005 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

9 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
29 January 2008First Gazette notice for compulsory strike-off (1 page)
19 December 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 September 2006Return made up to 09/08/06; full list of members (2 pages)
12 April 2006Accounts for a dormant company made up to 31 August 2004 (6 pages)
3 November 2005Return made up to 09/08/05; full list of members (2 pages)
28 October 2004Secretary resigned (1 page)
28 October 2004New secretary appointed (2 pages)
28 October 2004Registered office changed on 28/10/04 from: the bramley st james's road goffs oak hertfordshire EN7 6TP (1 page)
27 October 2004Accounts for a dormant company made up to 31 August 2003 (6 pages)
16 September 2004Return made up to 09/08/03; full list of members (6 pages)
16 September 2004Return made up to 09/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
16 September 2004Registered office changed on 16/09/04 from: 1 finch gardens chingford london E4 9BP (1 page)
16 September 2004New secretary appointed (2 pages)
16 September 2004Return made up to 09/08/02; full list of members (6 pages)
5 September 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
14 November 2002Registered office changed on 14/11/02 from: the bramley saint james road, goffs oak waltham cross hertfordshire EN7 6TP (1 page)
2 August 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
9 January 2002Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 August 2000New secretary appointed (2 pages)
25 August 2000New director appointed (2 pages)
25 August 2000Secretary resigned (1 page)
25 August 2000Registered office changed on 25/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 August 2000Director resigned (1 page)
9 August 2000Incorporation (32 pages)