Liquidation
Company Information for DIRECT PRODUCTION LIMITED
9 CROSSWAYS, LONDON ROAD, SUNNINGHILL ASCOT, BERKSHIRE, SL5 0PL,
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Company Registration Number
04037934
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
DIRECT PRODUCTION LIMITED | |||
Legal Registered Office | |||
9 CROSSWAYS, LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL Other companies in SL5 | |||
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Company Number | 04037934 | |
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Company ID Number | 04037934 | |
Date formed | 2000-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2005 | |
Account next due | 31/05/2007 | |
Latest return | 20/07/2006 | |
Return next due | 17/08/2007 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 18:35:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIRECT PRODUCTIONS (UK) LTD | 351 FAKENHAM ROAD, TAVERHAM NORWICH NORFOLK NR8 6LG | Active - Proposal to Strike off | Company formed on the 2006-05-16 | |
Direct Production Company HK Limited | Unknown | Company formed on the 2016-09-05 | ||
DIRECT PRODUCTION CALL INC | Delaware | Unknown | ||
DIRECT PRODUCTIONS INCORPORATED | California | Unknown | ||
DIRECT PRODUCTION GROUP PTY LTD | Active | Company formed on the 2018-12-18 | ||
DIRECT PRODUCTION GROUP INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GARY FROUD |
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PAUL STEVEN STRATFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE FROUD |
Company Secretary | ||
CAROLINE FROUD |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUSED CREATIVE SOLUTIONS LTD | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
PSS CONSULTING LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-09 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
288b | Secretary resigned;director resigned | |
363a | Return made up to 20/07/06; full list of members | |
287 | Registered office changed on 21/08/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL | |
395 | Particulars of mortgage/charge | |
AA | 31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/07/05; full list of members | |
395 | Particulars of mortgage/charge | |
122 | Capital statment Div 01/03/05 | |
123 | Nc inc already adjusted 02/03/05 | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
| |
RES04 | Resolutions passed:
| |
AA | 31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 20/07/04; full list of members | |
AA | 31/07/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 13/08/04 | |
AA | 31/07/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 20/07/03; full list of members | |
244 | Delivery ext'd 3 mth 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 20/07/02; full list of members | |
AA | 31/07/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 21/08/02 from: 5 curfew yard thames street windsor berkshire SL4 1SN | |
244 | Delivery ext'd 3 mth 31/07/01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/07/00--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-02-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as DIRECT PRODUCTION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DIRECT PRODUCTION LIMITED | Event Date | 2002-02-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |