Company NameTIM Rogers Productions Limited
Company StatusDissolved
Company Number04105350
CategoryPrivate Limited Company
Incorporation Date10 November 2000(23 years, 4 months ago)
Dissolution Date9 January 2015 (9 years, 2 months ago)
Previous NameSalads 4 U Limited

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Timothy William Rogers
Date of BirthMarch 1969 (Born 55 years ago)
NationalityAustralian
StatusClosed
Appointed15 August 2003(2 years, 9 months after company formation)
Appointment Duration11 years, 5 months (closed 09 January 2015)
RoleActor
Country of ResidenceEngland
Correspondence Address41 Rattray Road
London
SW2 1BA
Secretary NameL A International Management Limited (Corporation)
StatusClosed
Appointed15 August 2003(2 years, 9 months after company formation)
Appointment Duration11 years, 5 months (closed 09 January 2015)
Correspondence Address7 Granard Business Centre
Bunns Lane Mill Hill
London
NW7 2DQ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address7 Granard Business Centre
Bunns Lane
Mill Hill
Lonodn
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Timothy Rogers
100.00%
Ordinary

Financials

Year2014
Net Worth-£21,371
Cash£7,299
Current Liabilities£42,253

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 January 2015Final Gazette dissolved following liquidation (1 page)
9 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2015Final Gazette dissolved following liquidation (1 page)
9 October 2014Completion of winding up (1 page)
9 October 2014Completion of winding up (1 page)
1 May 2014Order of court to wind up (2 pages)
1 May 2014Order of court to wind up (2 pages)
22 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 1
(4 pages)
22 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 1
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
11 June 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
11 June 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
19 November 2011Compulsory strike-off action has been discontinued (1 page)
19 November 2011Compulsory strike-off action has been discontinued (1 page)
16 November 2011Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
5 February 2011Compulsory strike-off action has been suspended (1 page)
5 February 2011Compulsory strike-off action has been suspended (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
11 December 2009Director's details changed for Timothy Rogers on 11 November 2009 (2 pages)
11 December 2009Secretary's details changed for L a International Management Limited on 11 November 2009 (2 pages)
11 December 2009Director's details changed for Timothy Rogers on 11 November 2009 (2 pages)
11 December 2009Secretary's details changed for L a International Management Limited on 11 November 2009 (2 pages)
11 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
10 November 2008Return made up to 10/11/08; full list of members (3 pages)
10 November 2008Return made up to 10/11/08; full list of members (3 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 December 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 December 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 November 2007Return made up to 10/11/07; full list of members (2 pages)
12 November 2007Return made up to 10/11/07; full list of members (2 pages)
13 November 2006Return made up to 10/11/06; full list of members (2 pages)
13 November 2006Return made up to 10/11/06; full list of members (2 pages)
22 December 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 December 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 November 2005Secretary's particulars changed (1 page)
10 November 2005Return made up to 10/11/05; full list of members (2 pages)
10 November 2005Return made up to 10/11/05; full list of members (2 pages)
10 November 2005Secretary's particulars changed (1 page)
19 October 2005Registered office changed on 19/10/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
19 October 2005Registered office changed on 19/10/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
18 October 2005Registered office changed on 18/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
18 October 2005Registered office changed on 18/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
17 November 2004Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 November 2004Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
13 December 2003Return made up to 10/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 December 2003Return made up to 10/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 October 2003Registered office changed on 20/10/03 from: 239 regents park road london N3 3LF (1 page)
20 October 2003Registered office changed on 20/10/03 from: 239 regents park road london N3 3LF (1 page)
9 September 2003New secretary appointed (2 pages)
9 September 2003New secretary appointed (2 pages)
9 September 2003New director appointed (2 pages)
9 September 2003New director appointed (2 pages)
5 September 2003Company name changed salads 4 u LIMITED\certificate issued on 05/09/03 (2 pages)
5 September 2003Company name changed salads 4 u LIMITED\certificate issued on 05/09/03 (2 pages)
23 August 2003Secretary resigned (2 pages)
23 August 2003Registered office changed on 23/08/03 from: suite 26304 72 new bond street london W1S 1RR (1 page)
23 August 2003Director resigned (1 page)
23 August 2003Secretary resigned (2 pages)
23 August 2003Director resigned (1 page)
23 August 2003Registered office changed on 23/08/03 from: suite 26304 72 new bond street london W1S 1RR (1 page)
5 December 2002Accounts made up to 30 November 2002 (2 pages)
5 December 2002Return made up to 10/11/02; full list of members (6 pages)
5 December 2002Return made up to 10/11/02; full list of members (6 pages)
5 December 2002Accounts made up to 30 November 2002 (2 pages)
12 December 2001Accounts made up to 30 November 2001 (1 page)
12 December 2001Return made up to 10/11/01; full list of members (6 pages)
12 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 December 2001Return made up to 10/11/01; full list of members (6 pages)
12 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 December 2001Accounts made up to 30 November 2001 (1 page)
10 November 2000Incorporation (31 pages)
10 November 2000Incorporation (31 pages)