| Company Name | Rubber Lipped Woodpecker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08250786 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2012(11 years, 6 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Vanessa Jane White |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Make-Up Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Grosvenor Gardens London SW1W 0AF |
| Director Name | Mr Larry Steven Prinz |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Lighting Director |
| Country of Residence | England |
| Correspondence Address | 7 Grosvenor Gardens London SW1W 0AF |
| Secretary Name | Larry Prinz |
|---|---|
| Status | Closed |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Grosvenor Gardens London SW1W 0AF |
| Director Name | Mr Jeffrey Campbell Baynes |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Director Of Photography |
| Country of Residence | England |
| Correspondence Address | 7 Grosvenor Gardens London SW1W 0AF |
Location
| Registered Address | 7 Grosvenor Gardens London SW1W 0AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 27 May 2016 | Termination of appointment of Jeffrey Campbell Baynes as a director on 20 May 2016 (1 page) |
| 27 May 2016 | Termination of appointment of Jeffrey Campbell Baynes as a director on 20 May 2016 (1 page) |
| 16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 September 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 29 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 20 October 2013 | Director's details changed for Mr Jeffrey Campbell Baynes on 2 September 2013 (2 pages) |
| 20 October 2013 | Registered office address changed from 41 Welbeck Street London W1G 8HH United Kingdom on 20 October 2013 (1 page) |
| 20 October 2013 | Director's details changed for Mr Jeffrey Campbell Baynes on 2 September 2013 (2 pages) |
| 20 October 2013 | Registered office address changed from 41 Welbeck Street London W1G 8HH United Kingdom on 20 October 2013 (1 page) |
| 20 October 2013 | Director's details changed for Larry Prinz on 2 September 2013 (2 pages) |
| 20 October 2013 | Secretary's details changed for Larry Prinz on 2 September 2013 (2 pages) |
| 20 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Secretary's details changed for Larry Prinz on 2 September 2013 (2 pages) |
| 20 October 2013 | Director's details changed for Vanessa Jane White on 2 September 2013 (2 pages) |
| 20 October 2013 | Secretary's details changed for Larry Prinz on 2 September 2013 (2 pages) |
| 20 October 2013 | Director's details changed for Vanessa Jane White on 2 September 2013 (2 pages) |
| 20 October 2013 | Director's details changed for Mr Jeffrey Campbell Baynes on 2 September 2013 (2 pages) |
| 20 October 2013 | Director's details changed for Larry Prinz on 2 September 2013 (2 pages) |
| 20 October 2013 | Director's details changed for Vanessa Jane White on 2 September 2013 (2 pages) |
| 20 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Director's details changed for Larry Prinz on 2 September 2013 (2 pages) |
| 12 October 2012 | Incorporation
|
| 12 October 2012 | Incorporation
|