THE PRODUCTION BASE LIMITED - LONDON
Overview
THE PRODUCTION BASE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
THE PRODUCTION BASE LIMITED was incorporated 25 years ago on 06/04/1999 and has the registered number: 03746068. The accounts status is DORMANT.
THE PRODUCTION BASE LIMITED was incorporated 25 years ago on 06/04/1999 and has the registered number: 03746068. The accounts status is DORMANT.
THE PRODUCTION BASE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2013 |
Registered Office
NORTHCLIFFE HOUSE
LONDON
W8 5TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2013-08-07 | CURRENT |
MRS FRANCES LOUISE SALLAS | Secretary | 2012-10-18 | CURRENT | ||
MR EAMONN STEPHEN VINCENT | Dec 1952 | British | Director | 2000-04-03 UNTIL 2006-05-15 | RESIGNED |
NORA JEAN ROTHROCK | Mar 1959 | UNITED STATES | DIR | 2006-05-15 UNTIL 2007-06-22 | RESIGNED |
MR KEITH RICHARD POTTS | Jan 1965 | British | Director | 2006-05-15 UNTIL 2013-06-28 | RESIGNED |
MR GRAHAM ROBERT POTTS | Nov 1960 | British | Director | 2006-05-15 UNTIL 2013-08-07 | RESIGNED |
MR WILLIAM CURRIE MCLELLAN | Feb 1953 | British | Director | 2000-04-03 UNTIL 2006-05-15 | RESIGNED |
LEIF MAHON-DALY | Aug 1964 | British | Director | 2008-05-01 UNTIL 2012-05-03 | RESIGNED |
ANDREW MICHAEL HART | Aug 1966 | British | Director | 2006-05-15 UNTIL 2008-07-31 | RESIGNED |
MR IAN LAWRENCE HANSON | Dec 1964 | British | Director | 2013-08-07 UNTIL 2014-07-25 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1999-04-06 UNTIL 1999-04-06 | RESIGNED | ||
MR GEOFFREY CURRY | Mar 1970 | British | Director | 2008-03-24 UNTIL 2012-02-10 | RESIGNED |
MORAY IAN COULTER | Aug 1964 | British | Director | 1999-06-01 UNTIL 2006-05-15 | RESIGNED |
DAMIAN THOMAS MCCALLION | British | Secretary | 2006-05-15 UNTIL 2012-10-18 | RESIGNED | |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1999-04-06 UNTIL 1999-04-06 | RESIGNED | ||
SUSAN BELL | Aug 1969 | Secretary | 1999-06-01 UNTIL 2006-05-15 | RESIGNED |