| Company Name | October House Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05059448 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2004(20 years, 1 month ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
| Previous Name | House Productions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Richard Nowell Brooks |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Normandale Farm New Barn Lane Little Hallingbury Hertfordshire CM22 7PR |
| Secretary Name | Richard Nowell Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Normandale Farm New Barn Lane Little Hallingbury Hertfordshire CM22 7PR |
| Director Name | Andrew John Cotton |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 2 Church Road Shape Suffolk IP17 1SZ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2007 | Application for striking-off (1 page) |
| 19 January 2007 | Director resigned (1 page) |
| 28 March 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 13 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 13 April 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 17 May 2004 | Ad 26/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 280 grays inn road london WC1X 8EB (1 page) |
| 27 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2004 | Director resigned (1 page) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | Secretary resigned (1 page) |
| 15 March 2004 | Company name changed house productions LIMITED\certificate issued on 15/03/04 (2 pages) |