Conil Productions Limited

Company Name	Conil Productions Limited
Company Status	Dissolved
Company Number	03242422
Category	Private Limited Company
Incorporation Date	27 August 1996(27 years, 8 months ago)
Dissolution Date	10 August 2010 (13 years, 8 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	Christopher Conil
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1996(same day as company formation)
Role	Semi Retiredme
Correspondence Address	30 Hazeldene Sutton Avenue Seaford East Sussex BN25 4NQ

Director Name	Suzanne Conil
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1996(same day as company formation)
Role	Hotelier
Correspondence Address	30 Hazeldene Sutton Avenue Seaford East Sussex BN25 4NQ

Secretary Name	Suzanne Conil
Nationality	British
Status	Closed
Appointed	27 August 1996(same day as company formation)
Role	Hotelier
Correspondence Address	30 Hazeldene Sutton Avenue Seaford East Sussex BN25 4NQ

Director Name	Mr Matthew Conil
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 years after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2010)
Role	Film Producer
Correspondence Address	Mews Cottage Clifford Gardens London NW10 5JB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	155 Prittlewell Chase Westcliff On Sea Essex SS0 0RR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Prittlewell
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	Application to strike the company off the register (5 pages)
20 April 2010	Application to strike the company off the register (5 pages)
18 March 2010	Termination of appointment of Matthew Conil as a director (1 page)
18 March 2010	Termination of appointment of Matthew Conil as a director (1 page)
9 September 2009	Return made up to 27/08/09; full list of members (4 pages)
9 September 2009	Return made up to 27/08/09; full list of members (4 pages)
8 April 2009	Accounts made up to 31 August 2008 (5 pages)
8 April 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
27 October 2008	Return made up to 27/08/08; full list of members (7 pages)
27 October 2008	Return made up to 27/08/08; full list of members (7 pages)
27 October 2008	Director's change of particulars / matthew conil / 15/08/2008 (1 page)
27 October 2008	Director's Change of Particulars / matthew conil / 15/08/2008 / HouseName/Number was: , now: mews cottage; Street was: 60A saltram crescent, now: clifford gardens; Post Code was: W9 3HR, now: NW10 5JB (1 page)
4 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 September 2007	Return made up to 27/08/07; full list of members (7 pages)
17 September 2007	Return made up to 27/08/07; full list of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 October 2006	Return made up to 27/08/06; full list of members (7 pages)
17 October 2006	Return made up to 27/08/06; full list of members (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 November 2005	Return made up to 27/08/05; full list of members (7 pages)
1 November 2005	Return made up to 27/08/05; full list of members (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
12 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 December 2004	Return made up to 31/07/04; full list of members (6 pages)
17 December 2004	Return made up to 31/07/04; full list of members (6 pages)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
3 August 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
26 August 2003	Return made up to 27/08/03; full list of members (7 pages)
26 August 2003	Return made up to 27/08/03; full list of members (7 pages)
11 December 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
11 December 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 September 2002	Return made up to 27/08/02; full list of members (7 pages)
9 September 2002	Return made up to 27/08/02; full list of members (7 pages)
5 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 September 2001	Return made up to 27/08/01; full list of members (7 pages)
10 September 2001	Registered office changed on 10/09/01 from: 13 david mews porter street london W1M 1HW (1 page)
10 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2001	Registered office changed on 10/09/01 from: 13 david mews porter street london W1M 1HW (1 page)
27 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
15 September 2000	Return made up to 27/08/00; full list of members (7 pages)
15 September 2000	Return made up to 27/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
14 August 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
25 August 1999	Return made up to 27/08/99; no change of members (4 pages)
25 August 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
25 August 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
25 August 1999	Return made up to 27/08/99; no change of members (4 pages)
2 September 1998	Return made up to 27/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
2 September 1998	Return made up to 27/08/98; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
12 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
29 September 1997	Return made up to 27/08/97; full list of members (6 pages)
29 September 1997	Return made up to 27/08/97; full list of members (6 pages)
23 January 1997	Registered office changed on 23/01/97 from: 282 dollis hill lane london NW2 6HH (1 page)
23 January 1997	Registered office changed on 23/01/97 from: 282 dollis hill lane london NW2 6HH (1 page)
27 September 1996	Secretary resigned (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	New secretary appointed;new director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 August 1996	Incorporation (17 pages)

Conil Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses