| Company Name | RLR Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04808944 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2003(20 years, 10 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Directors
| Director Name | Nigel Warren Green |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wyndrams Ewhurst Green Ewhurst Surrey GU6 7PB |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2004 | Administrator's progress report (6 pages) |
| 15 December 2004 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 5 July 2004 | Administrator's progress report (6 pages) |
| 16 March 2004 | Result of meeting of creditors (3 pages) |
| 16 March 2004 | Amended certificate of constitution of creditors' committee (1 page) |
| 19 February 2004 | Statement of administrator's proposal (26 pages) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 37 warren street london W1T 6AD (1 page) |
| 3 December 2003 | Appointment of an administrator (1 page) |
| 3 July 2003 | New director appointed (1 page) |
| 3 July 2003 | Director resigned (1 page) |