Company NameV S P Productions Limited
Company StatusDissolved
Company Number03029457
CategoryPrivate Limited Company
Incorporation Date6 March 1995(29 years, 1 month ago)
Dissolution Date6 June 2000 (23 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7133Rent office machinery inc. computers
SIC 77330Renting and leasing of office machinery and equipment (including computers)

Directors

Director NameLeslie Coe
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1995(1 month after company formation)
Appointment Duration5 years, 1 month (closed 06 June 2000)
RolePublisher
Correspondence AddressWoodside Farm
Navestock Side Bentley
Brentwood
Essex
CM14 5SB
Secretary NameElaine Ruth Coe
NationalityBritish
StatusClosed
Appointed11 April 1995(1 month after company formation)
Appointment Duration5 years, 1 month (closed 06 June 2000)
RoleCompany Director
Correspondence AddressWoodside Farm Navestockside
Brentwood
Essex
CM14 5SB
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed06 March 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed06 March 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressAtherton House
13 Lower Southend Road
Wickford
Essex
SS11 8AB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
30 December 1999Application for striking-off (1 page)
1 April 1999Return made up to 06/03/99; full list of members (6 pages)
21 April 1998Accounts for a small company made up to 31 March 1997 (5 pages)
12 March 1998Return made up to 06/03/98; no change of members (4 pages)
9 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 April 1997Return made up to 06/03/97; no change of members (4 pages)
21 June 1996Memorandum and Articles of Association (4 pages)
21 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 May 1996New secretary appointed (2 pages)
13 May 1996Registered office changed on 13/05/96 from: 31 church road hendon london NW4 4EB (1 page)
13 May 1996Director resigned (1 page)
13 May 1996New director appointed (2 pages)
13 May 1996Secretary resigned (1 page)
9 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
1 April 1996Return made up to 06/03/96; full list of members (5 pages)