| Company Name | The Banned Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04300513 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2001(22 years, 6 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Wellings |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2001(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Maes Wepre Connahs Quay Deeside Flintshire CH5 4RX Wales |
| Secretary Name | Mrs Angela Wellings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2001(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Maes Wepre Connahs Quay Deeside Flintshire CH5 4RX Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Haven Buildings Chester Road West Queensferry Flintshire CH5 1SA Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2011 | Application to strike the company off the register (3 pages) |
| 11 March 2011 | Application to strike the company off the register (3 pages) |
| 23 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Geoffrey Wellings on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Mr Geoffrey Wellings on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Mr Geoffrey Wellings on 4 November 2009 (2 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 14 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 27 March 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 27 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 December 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 23 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 23 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 08/10/05; full list of members (6 pages) |
| 11 October 2006 | Return made up to 08/10/05; full list of members (6 pages) |
| 15 August 2006 | Accounts made up to 31 March 2006 (1 page) |
| 15 August 2006 | Accounts made up to 31 March 2005 (1 page) |
| 15 August 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 21 April 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 29 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 27 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 31 May 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 31 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 24 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 9 August 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 9 August 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 16 October 2001 | Registered office changed on 16/10/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 16 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | Director resigned (1 page) |
| 16 October 2001 | Director resigned (1 page) |
| 16 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | Incorporation (10 pages) |