About

Registered Number: 01061061
Date of Incorporation: 11/07/1972 (52 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (5 years and 4 months ago)
Registered Address: RWK ACCOUNTING SERVICE LTD, 1 Annexe The Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF

 

The Production Source Ltd was established in 1972, it's status is listed as "Dissolved". We don't currently know the number of employees at this organisation. This organisation has 5 directors listed as Lawson, Gillian Lesley, Lawson, Robert Newton, Peacock, Katharine Gertrude, Peacock, George Fraser, West, Peter Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Gillian Lesley 28 July 1998 - 1
LAWSON, Robert Newton N/A - 1
PEACOCK, George Fraser N/A 28 July 1998 1
WEST, Peter Robert N/A 26 June 1996 1
Secretary Name Appointed Resigned Total Appointments
PEACOCK, Katharine Gertrude N/A 28 July 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 December 2019
GAZ1 - First notification of strike-off action in London Gazette 08 October 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 12 August 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 21 April 2008
287 - Change in situation or address of Registered Office 15 April 2008
AA - Annual Accounts 09 October 2006
363a - Annual Return 07 August 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 01 August 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 08 September 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 01 August 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 11 July 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 13 August 2001
287 - Change in situation or address of Registered Office 13 August 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 07 August 2000
CERTNM - Change of name certificate 21 February 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 17 September 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 14 September 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
AA - Annual Accounts 12 November 1997
363s - Annual Return 15 August 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 08 November 1996
AA - Annual Accounts 08 November 1996
363s - Annual Return 04 August 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 10 August 1994
AA - Annual Accounts 28 February 1994
363s - Annual Return 02 August 1993
288 - N/A 02 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1993
AA - Annual Accounts 08 November 1992
287 - Change in situation or address of Registered Office 27 October 1992
363s - Annual Return 30 July 1992
363a - Annual Return 25 September 1991
288 - N/A 06 September 1991
CERTNM - Change of name certificate 28 August 1991
AA - Annual Accounts 21 August 1991
RESOLUTIONS - N/A 10 June 1991
AA - Annual Accounts 10 June 1991
363a - Annual Return 29 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 October 1990
287 - Change in situation or address of Registered Office 26 June 1990
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
AA - Annual Accounts 29 July 1987
363 - Annual Return 29 July 1987
AA - Annual Accounts 27 August 1986
363 - Annual Return 27 August 1986
288 - N/A 27 August 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 14 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.