Production Services (York) Limited

Company Name	Production Services (York) Limited
Company Status	Dissolved
Company Number	05281795
Category	Private Limited Company
Incorporation Date	9 November 2004(19 years, 6 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Jamie Elkington Forster
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(same day as company formation)
Role	Stage Technician
Country of Residence	England
Correspondence Address	22 Shipman Road Market Weighton York North Yorkshire YO43 3RB

Secretary Name	Angela Lesley Forster
Nationality	British
Status	Closed
Appointed	09 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	22 Shipman Road Market Weighton York North Yorkshire YO43 3RB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.prodactiv.com

Location

Registered Address	8 Marsden Business Park James Nicolson Link Clifton Moor York YO30 4WX
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2012
Net Worth	£37,102
Cash	£15,104
Current Liabilities	£10,115

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
4 September 2017	Application to strike the company off the register (3 pages)
4 September 2017	Application to strike the company off the register (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
25 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 100 (11 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 100 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 100 (11 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
2 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
2 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
5 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
5 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
5 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
2 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
6 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
6 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
6 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 November 2011	Director's details changed for Jamie Elkington Forster on 1 April 2011 (2 pages)
24 November 2011	Director's details changed for Jamie Elkington Forster on 1 April 2011 (2 pages)
24 November 2011	Director's details changed for Jamie Elkington Forster on 1 April 2011 (2 pages)
24 November 2011	Secretary's details changed for Angela Lesley Forster on 1 April 2011 (2 pages)
24 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Secretary's details changed for Angela Lesley Forster on 1 April 2011 (2 pages)
24 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Secretary's details changed for Angela Lesley Forster on 1 April 2011 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 November 2009	Director's details changed for Jamie Elkington Forster on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Jamie Elkington Forster on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Jamie Elkington Forster on 1 October 2009 (2 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 November 2008	Return made up to 09/11/08; full list of members (3 pages)
19 November 2008	Return made up to 09/11/08; full list of members (3 pages)
25 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 November 2007	Return made up to 09/11/07; full list of members (2 pages)
21 November 2007	Return made up to 09/11/07; full list of members (2 pages)
31 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
6 December 2006	Return made up to 09/11/06; full list of members (2 pages)
6 December 2006	Return made up to 09/11/06; full list of members (2 pages)
30 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 December 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
20 December 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
30 November 2005	Return made up to 09/11/05; full list of members (2 pages)
30 November 2005	Return made up to 09/11/05; full list of members (2 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New director appointed (2 pages)
9 November 2004	Incorporation (12 pages)
9 November 2004	Incorporation (12 pages)

Production Services (York) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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