| Company Name | Production Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404868 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 9 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark John Schofield |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ecclesall Road South Sheffield S11 9PE |
| Secretary Name | Mr Simon Tomlinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(3 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 02 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Castlerow Close Bradway Sheffield S17 4RA |
| Director Name | Robert Gordon Rhodes |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Woodbridge Avenue Garforth Leeds West Yorkshire LS25 2PJ |
| Director Name | Mr Richard Tims |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Endcliffe Terrace Road Sheffield S11 8RT |
| Secretary Name | Mark John Schofield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Printer |
| Correspondence Address | 144 Totley Brook Road Sheffield S17 3QU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Proco Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 1000 at 1 | Proco Print Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2009 | Application to strike the company off the register (2 pages) |
| 12 October 2009 | Application to strike the company off the register (2 pages) |
| 9 March 2009 | Accounts made up to 30 June 2008 (5 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 20 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 28 July 2008 | Auditor's resignation (1 page) |
| 28 July 2008 | Auditor's resignation (1 page) |
| 13 March 2008 | Accounts made up to 30 June 2007 (5 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 22 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 4 January 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 4 January 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Return made up to 13/10/06; full list of members
|
| 23 March 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 23 March 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 23 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 23 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: rutland way sheffield south yorkshire S3 8DG (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: rutland way sheffield south yorkshire S3 8DG (1 page) |
| 10 March 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 10 March 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 19 August 2004 | Return made up to 17/07/04; full list of members (8 pages) |
| 19 August 2004 | Return made up to 17/07/04; full list of members
|
| 29 June 2004 | Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page) |
| 29 June 2004 | Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page) |
| 1 March 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 1 March 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 24 July 2003 | Return made up to 17/07/03; full list of members (8 pages) |
| 24 July 2003 | Return made up to 17/07/03; full list of members (8 pages) |
| 24 December 2002 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 24 December 2002 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 26 July 2002 | Registered office changed on 26/07/02 from: 35 walker street sheffield south yorkshire S3 8GZ (1 page) |
| 26 July 2002 | Registered office changed on 26/07/02 from: 35 walker street sheffield south yorkshire S3 8GZ (1 page) |
| 25 July 2002 | Return made up to 17/07/02; full list of members (8 pages) |
| 25 July 2002 | Return made up to 17/07/02; full list of members
|
| 28 June 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 28 June 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 16 January 2002 | Particulars of mortgage/charge (5 pages) |
| 16 January 2002 | Particulars of mortgage/charge (5 pages) |
| 25 July 2001 | Return made up to 17/07/01; full list of members (8 pages) |
| 25 July 2001 | Return made up to 17/07/01; full list of members (8 pages) |
| 19 March 2001 | Registered office changed on 19/03/01 from: 2 rutland park sheffield S10 2PD (1 page) |
| 19 March 2001 | Registered office changed on 19/03/01 from: 2 rutland park sheffield S10 2PD (1 page) |
| 19 March 2001 | New secretary appointed (2 pages) |
| 19 March 2001 | New secretary appointed (2 pages) |
| 19 March 2001 | Secretary resigned (1 page) |
| 19 March 2001 | Secretary resigned (1 page) |
| 30 November 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 21 August 2000 | Return made up to 17/07/00; full list of members
|
| 21 August 2000 | Return made up to 17/07/00; full list of members (8 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 15 July 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 17 July 1998 | Return made up to 17/07/98; full list of members
|
| 17 July 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 16 July 1998 | Particulars of mortgage/charge (3 pages) |
| 16 July 1998 | Particulars of mortgage/charge (3 pages) |
| 18 June 1998 | Accounting reference date extended from 31/07/98 to 31/08/98 (1 page) |
| 18 June 1998 | Accounting reference date extended from 31/07/98 to 31/08/98 (1 page) |
| 27 August 1997 | Ad 15/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 August 1997 | Ad 15/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 July 1997 | Incorporation (21 pages) |