AMAD Productions Ltd

Company Name	AMAD Productions Ltd
Company Status	Dissolved
Company Number	05236528
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Michael Bird
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(1 week, 3 days after company formation)
Appointment Duration	5 years, 9 months (closed 13 July 2010)
Role	Chef
Country of Residence	England
Correspondence Address	57 Hillside Crescent Cheshunt Hertfordshire EN8 8PN

Director Name	Mr Maurice Michael Cass
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(1 week, 3 days after company formation)
Appointment Duration	5 years, 9 months (closed 13 July 2010)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	3 Pettiward Close Putney London SW15 6QL

Director Name	David Richard King
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(1 week, 3 days after company formation)
Appointment Duration	5 years, 9 months (closed 13 July 2010)
Role	Animation Director
Correspondence Address	13 Jean Drive Leicester Leicestershire LE4 0GB

Director Name	Mr Alan Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(1 week, 3 days after company formation)
Appointment Duration	5 years, 9 months (closed 13 July 2010)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	42 Eagle Lane London E11 1PF

Director Name	Nicola Jane Emsley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2005(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	4 Tavistock Road South Woodford London E18 2AP

Secretary Name	Mr Alan Smith
Nationality	British
Status	Closed
Appointed	23 November 2005(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Eagle Lane London E11 1PF

Secretary Name	Mr Alan Michael Bird
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2005)
Role	Chef
Country of Residence	England
Correspondence Address	57 Hillside Crescent Cheshunt Hertfordshire EN8 8PN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	42 Eagle Lane Wanstead London E11 1PF
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
19 March 2010	Application to strike the company off the register (3 pages)
19 March 2010	Application to strike the company off the register (3 pages)
9 December 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
9 December 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
14 November 2009	Compulsory strike-off action has been discontinued (1 page)
14 November 2009	Compulsory strike-off action has been discontinued (1 page)
13 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	Return made up to 21/09/08; full list of members (5 pages)
2 June 2009	Return made up to 21/09/08; full list of members (5 pages)
7 August 2008	Accounts made up to 30 September 2007 (1 page)
7 August 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 October 2007	Return made up to 21/09/07; full list of members (4 pages)
4 October 2007	Return made up to 21/09/07; full list of members (4 pages)
10 September 2007	Accounts made up to 30 September 2006 (1 page)
10 September 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
8 November 2006	Return made up to 21/09/06; full list of members (4 pages)
8 November 2006	Return made up to 21/09/06; full list of members (4 pages)
9 October 2006	Registered office changed on 09/10/06 from: 6TH floor elizabeth house 39 york road london SE1 7NQ (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 6TH floor elizabeth house 39 york road london SE1 7NQ (1 page)
11 August 2006	Accounts made up to 30 September 2005 (1 page)
11 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
7 December 2005	Ad 25/11/05--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
7 December 2005	Ad 25/11/05--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
7 December 2005	Ad 23/11/05--------- Â£ si 20@1=20 Â£ ic 51/71 (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Ad 23/11/05--------- Â£ si 19@1=19 Â£ ic 81/100 (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Ad 23/11/05--------- Â£ si 20@1=20 Â£ ic 11/31 (2 pages)
7 December 2005	Ad 23/11/05--------- Â£ si 20@1=20 Â£ ic 31/51 (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Ad 23/11/05--------- Â£ si 19@1=19 Â£ ic 81/100 (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Ad 23/11/05--------- Â£ si 20@1=20 Â£ ic 11/31 (2 pages)
7 December 2005	Ad 23/11/05--------- Â£ si 10@1=10 Â£ ic 71/81 (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Ad 23/11/05--------- Â£ si 20@1=20 Â£ ic 51/71 (2 pages)
7 December 2005	Ad 23/11/05--------- Â£ si 20@1=20 Â£ ic 31/51 (2 pages)
7 December 2005	Ad 23/11/05--------- Â£ si 10@1=10 Â£ ic 71/81 (2 pages)
16 November 2005	Return made up to 21/09/05; full list of members (6 pages)
16 November 2005	Return made up to 21/09/05; full list of members (6 pages)
7 February 2005	New secretary appointed;new director appointed (2 pages)
7 February 2005	Registered office changed on 07/02/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	Registered office changed on 07/02/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New secretary appointed;new director appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
21 September 2004	Incorporation (31 pages)
21 September 2004	Incorporation (31 pages)

AMAD Productions Ltd

Business Activity

Directors

Location

Accounts

Filing History

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