| Company Name | Lest We Forget Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04223843 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2001(22 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Aneta Casey |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Curzon Road London W5 1NF |
| Secretary Name | Jagna Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Company Secreatary |
| Correspondence Address | 19 Shaa Road London W3 6LW |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Jagna Wright |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Shaa Road London W3 6LW |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 6 Curzon Road London W5 1NF |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2008 | Application for striking-off (1 page) |
| 8 December 2008 | Appointment terminated director jagna wright (1 page) |
| 11 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 23 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 30 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 15 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 2 September 2003 | Return made up to 29/05/03; full list of members
|
| 16 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 6 June 2001 | Secretary resigned (1 page) |
| 6 June 2001 | Registered office changed on 06/06/01 from: somerset house 40-49 price street, birmingham B4 6LZ (1 page) |
| 6 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Ad 29/05/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |