| Company Name | 101 Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02805774 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1993(31 years, 1 month ago) |
| Dissolution Date | 1 April 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Lawrence James Lawry |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1993(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 177 London Road Southend On Sea SS1 1PW |
| Secretary Name | Mrs Kristina Christie |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 July 1999(6 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 177 London Road Southend On Sea SS1 1PW |
| Secretary Name | Mrs Josephine Anne White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Penrose Terrace Penzance Cornwall TR18 2HQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 177 London Road Southend On Sea SS1 1PW |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Shareholders
| 51 at £1 | L.j. Lawry 51.00% Ordinary |
|---|---|
| 49 at £1 | K. Christie 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55 |
| Cash | £2,370 |
| Current Liabilities | £4,224 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | Application to strike the company off the register (3 pages) |
| 10 December 2013 | Application to strike the company off the register (3 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 25 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 4 April 2013 | Director's details changed for Mr Lawrence James Lawry on 4 April 2013 (2 pages) |
| 4 April 2013 | Secretary's details changed for Mrs Kristina Christie on 4 April 2013 (1 page) |
| 4 April 2013 | Director's details changed for Mr Lawrence James Lawry on 4 April 2013 (2 pages) |
| 4 April 2013 | Secretary's details changed for Mrs Kristina Christie on 4 April 2013 (1 page) |
| 4 April 2013 | Director's details changed for Mr Lawrence James Lawry on 4 April 2013 (2 pages) |
| 4 April 2013 | Secretary's details changed for Mrs Kristina Christie on 4 April 2013 (1 page) |
| 16 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 April 2010 | Director's details changed for Mr Lawrence James Lawry on 1 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Mr Lawrence James Lawry on 1 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Mr Lawrence James Lawry on 1 April 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 17 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 30 April 2008 | Director's change of particulars / lawrence lawry / 22/04/2008 (1 page) |
| 30 April 2008 | Director's change of particulars / lawrence lawry / 22/04/2008 (1 page) |
| 30 April 2008 | Secretary's Change of Particulars / kristina christie / 22/04/2008 / Date of Birth was: none, now: 12-Apr-1967 (1 page) |
| 30 April 2008 | Secretary's change of particulars / kristina christie / 22/04/2008 (1 page) |
| 30 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 30 April 2008 | Secretary's change of particulars / kristina christie / 22/04/2008 (1 page) |
| 30 April 2008 | Director's Change of Particulars / lawrence lawry / 22/04/2008 / HouseName/Number was: , now: 98; Street was: 69 huddleston road, now: highbury hill; Post Code was: N7 0AE, now: N5 1AT (1 page) |
| 30 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 30 April 2008 | Secretary's Change of Particulars / kristina christie / 22/04/2008 / HouseName/Number was: , now: 98; Street was: 69 huddleston road, now: highbury hill; Post Code was: N7 0AE, now: N5 1AT (1 page) |
| 30 April 2008 | Director's Change of Particulars / lawrence lawry / 22/04/2008 / (1 page) |
| 23 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 27 April 2007 | Location of debenture register (1 page) |
| 27 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 302 liverpool road london N7 8PU (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Secretary's particulars changed (1 page) |
| 27 April 2007 | Location of register of members (1 page) |
| 27 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 27 April 2007 | Secretary's particulars changed (1 page) |
| 27 April 2007 | Location of debenture register (1 page) |
| 27 April 2007 | Location of register of members (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 302 liverpool road london N7 8PU (1 page) |
| 29 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 21 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 15 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 10 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 10 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 9 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 2 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 01/04/01; full list of members
|
| 27 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 6 November 2000 | Registered office changed on 06/11/00 from: flat 12, 2-6 boswell court london WC1N 3PS (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: flat 12, 2-6 boswell court london WC1N 3PS (1 page) |
| 7 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 18 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 15 September 1999 | Ad 06/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 September 1999 | Resolutions
|
| 15 September 1999 | Ad 06/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 September 1999 | Resolutions
|
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | Registered office changed on 05/08/99 from: 8 penrose terrace penzance cornwall TR18 2HQ (1 page) |
| 5 August 1999 | Registered office changed on 05/08/99 from: 8 penrose terrace penzance cornwall TR18 2HQ (1 page) |
| 9 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 9 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 12 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 12 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 14 April 1998 | Return made up to 01/04/98; no change of members
|
| 14 April 1998 | Return made up to 01/04/98; no change of members (6 pages) |
| 18 July 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 18 July 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 24 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 24 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 4 November 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 25 March 1996 | Return made up to 01/04/96; no change of members (4 pages) |
| 25 March 1996 | Return made up to 01/04/96; no change of members (4 pages) |
| 25 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 25 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 28 July 1995 | Return made up to 01/04/95; no change of members (4 pages) |
| 28 July 1995 | Return made up to 01/04/95; no change of members (4 pages) |
| 1 June 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |
| 1 June 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |