Well Wicked Productions Limited

Company Name	Well Wicked Productions Limited
Company Status	Dissolved
Company Number	04070273
Category	Private Limited Company
Incorporation Date	12 September 2000(23 years, 8 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2232	Reproduction of video recording
SIC 18202	Reproduction of video recording

Directors

Director Name	Mr Ray Humphries
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2000(6 days after company formation)
Appointment Duration	11 years, 1 month (closed 01 November 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Burley Heyes Mill Arley Road Appleton Thorn Warrington Cheshire WA4 4RS

Secretary Name	Mrs Pauline Rosario Humphries
Nationality	Irish
Status	Closed
Appointed	08 November 2007(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burley Heyes Mill Arley Road Appleton Thorn Warrington Cheshire WA4 4RS

Director Name	Brian Robert Spencer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 06 November 2006)
Role	Lecturer
Correspondence Address	11 Ascol Drive Plumley Cheshire WA16 0UD

Director Name	Judith Stuart Spencer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 08 November 2007)
Role	Financial Coordinator
Correspondence Address	11 Ascol Drive Plumley Cheshire WA16 0UD

Secretary Name	Judith Stuart Spencer
Nationality	British
Status	Resigned
Appointed	18 September 2000(6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 08 November 2007)
Role	Financial Coordinator
Correspondence Address	11 Ascol Drive Plumley Cheshire WA16 0UD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Burley Heyes Mill Arley Road Appleton Thorn Warrington Cheshire WA4 4RS
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Grappenhall
Built Up Area	Appleton Thorn
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
6 July 2011	Application to strike the company off the register (3 pages)
6 July 2011	Application to strike the company off the register (3 pages)
9 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 99 (3 pages)
9 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 99 (3 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 June 2010	Director's details changed for Mr Ray Humphries on 15 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Mrs Pauline Rosario Humphries on 15 June 2010 (1 page)
15 June 2010	Secretary's details changed for Mrs Pauline Rosario Humphries on 15 June 2010 (1 page)
15 June 2010	Director's details changed for Mr Ray Humphries on 15 June 2010 (2 pages)
16 September 2009	Return made up to 12/09/09; full list of members (3 pages)
16 September 2009	Return made up to 12/09/09; full list of members (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 September 2008	Return made up to 12/09/08; full list of members (4 pages)
17 September 2008	Return made up to 12/09/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 April 2008	Secretary appointed pauline rosario humphries (1 page)
28 April 2008	Appointment terminated director and secretary judith spencer (1 page)
28 April 2008	Secretary appointed pauline rosario humphries (1 page)
28 April 2008	Appointment Terminated Director and Secretary judith spencer (1 page)
8 November 2007	Return made up to 12/09/07; full list of members (3 pages)
8 November 2007	Return made up to 12/09/07; full list of members (3 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
30 November 2006	Return made up to 12/09/06; full list of members (3 pages)
30 November 2006	Return made up to 12/09/06; full list of members (3 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 November 2005	Return made up to 12/09/05; full list of members (3 pages)
23 November 2005	Return made up to 12/09/05; full list of members (3 pages)
23 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 November 2004	Return made up to 12/09/04; no change of members (7 pages)
15 November 2004	Return made up to 12/09/04; no change of members 363(287) ‐ Registered office changed on 15/11/04 (7 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
31 October 2003	Return made up to 12/09/03; full list of members (7 pages)
31 October 2003	Return made up to 12/09/03; full list of members (7 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 November 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 November 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 September 2002	Return made up to 12/09/02; full list of members (8 pages)
26 September 2002	Return made up to 12/09/02; full list of members (8 pages)
6 November 2001	Return made up to 12/09/01; full list of members (7 pages)
6 November 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
12 September 2000	Incorporation (17 pages)

Well Wicked Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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