| Company Name | Hundred Dollar Ride Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04297753 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2001(22 years, 7 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 10 months ago) |
| Previous Name | Prodco One Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Ann Lynette Singer |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 October 2001(same day as company formation) |
| Role | Company Director-Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Mortlake Road Kew Richmond Surrey TW9 4AS |
| Secretary Name | Guy Alexander Edward Singer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(2 years, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | 98 Mortlake Road Richmond Surrey TW9 4AS |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2001(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2001(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 98 Mortlake Road Kew Richmond Surrey TW9 4AS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2004 | Application for striking-off (3 pages) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | Secretary resigned (1 page) |
| 14 October 2003 | Return made up to 02/10/03; full list of members (5 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 23 January 2003 | Resolutions
|
| 29 October 2002 | Return made up to 02/10/02; full list of members (5 pages) |
| 16 July 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 19 February 2002 | Company name changed prodco one LIMITED\certificate issued on 19/02/02 (2 pages) |
| 25 October 2001 | New director appointed (3 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Registered office changed on 12/10/01 from: 22 melton street london NW1 2BW (1 page) |
| 2 October 2001 | Incorporation (17 pages) |