Splash Animation Limited

Company Name	Splash Animation Limited
Company Status	Dissolved
Company Number	03171645
Category	Private Limited Company
Incorporation Date	12 March 1996(28 years, 2 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Russell Neale Dever
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2001(5 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 18 December 2007)
Role	Licensor
Country of Residence	United Kingdom
Correspondence Address	14 Rockingham Court Towton North Yorkshire LS24 9TL

Secretary Name	Mr Kenneth Raymond Iles
Nationality	British
Status	Closed
Appointed	01 September 2004(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 18 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Baronscourt Whitkirk Leeds West Yorkshire LS15 7AP

Director Name	Mr Russell Neale Dever
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	14 Rockingham Court Towton North Yorkshire LS24 9TL

Director Name	Mr Charles Eggerton Ian Harding
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Farmer/Restaurater
Country of Residence	Scotland
Correspondence Address	28 South Square Footdee Aberdeen Aberdeenshire AB11 5DT Scotland

Secretary Name	Florence McDonald
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Linksfield Kirk Street Oldmeldrum Inverurie Aberdeenshire AB51 0DF Scotland

Secretary Name	Mr Kenneth Raymond Iles
Nationality	British
Status	Resigned
Appointed	30 July 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Baronscourt Whitkirk Leeds West Yorkshire LS15 7AP

Secretary Name	Mrs Penelope Ann Finerty
Nationality	British
Status	Resigned
Appointed	25 November 2002(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Cottage Parkside Road Adel Leeds West Yorkshire LS16 8EZ

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Location

Registered Address	28 High Street Tadcaster North Yorkshire LS24 9AT
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Tadcaster
Ward	Tadcaster
Built Up Area	Tadcaster

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

4 September 2007	First Gazette notice for compulsory strike-off (1 page)
17 October 2006	Return made up to 12/03/06; full list of members (6 pages)
5 February 2006	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 February 2006	New secretary appointed (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
6 May 2004	Return made up to 12/03/04; full list of members (6 pages)
31 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 June 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
18 March 2003	Return made up to 12/03/03; full list of members (6 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
15 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
15 March 2002	Return made up to 12/03/02; full list of members (6 pages)
13 February 2002	Full accounts made up to 31 March 2000 (10 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
23 August 2001	Registered office changed on 23/08/01 from: the studio 120 high street south milford north yorkshire LS25 5AQ (1 page)
15 August 2001	New director appointed (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: mb suite 178/202 great portland street london W1N 5TB (1 page)
26 March 2001	Return made up to 12/03/01; full list of members (6 pages)
25 May 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 August 1999	Director resigned (1 page)
2 April 1999	Return made up to 12/03/99; no change of members (6 pages)
28 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1998	Return made up to 12/03/98; no change of members 363(287) ‐ Registered office changed on 26/03/98 (4 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 May 1997	Return made up to 12/03/97; full list of members 363(287) ‐ Registered office changed on 07/05/97 (6 pages)
22 March 1996	New director appointed (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	Director resigned (2 pages)
22 March 1996	Secretary resigned (2 pages)
22 March 1996	New secretary appointed (1 page)
12 March 1996	Incorporation (14 pages)

Splash Animation Limited

Business Activity

Directors

Location

Accounts

Filing History

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