Observer Production Limited

Company Name	Observer Production Limited
Company Status	Dissolved
Company Number	02297203
Category	Private Limited Company
Incorporation Date	15 September 1988(35 years, 7 months ago)
Dissolution Date	10 February 2004 (20 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	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1995(6 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 10 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	320 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DL

Secretary Name	Samuel Alan Buckley
Nationality	British
Status	Closed
Appointed	29 March 1995(6 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 10 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	320 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DL

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 February 2004)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Mr John Robert Harris
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 1995)
Role	Newspaper Executive
Correspondence Address	The Old Bakery 103 Main Road Goostrey Holme Chapel Cheshire CW4 8PE

Director Name	Mr Terence Maycock
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Mentmore Gardens Appleton Warrington WA4 3HF

Secretary Name	Mr Terence Maycock
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Mentmore Gardens Appleton Warrington WA4 3HF

Director Name	Arthur Vincent Townsend
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(6 years, 6 months after company formation)
Appointment Duration	6 years (resigned 27 March 2001)
Role	Chartered Accountant
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Location

Registered Address	Mr P E Boardman Guardian Media Group Plc 164 Deansgate Manchester M3 3GG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£147,992
Current Liabilities	£147,992

Accounts

Latest Accounts	30 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
16 September 2003	Accounts for a dormant company made up to 30 March 2003 (4 pages)
12 September 2003	Application for striking-off (1 page)
6 August 2003	Nc inc already adjusted 21/07/03 (2 pages)
6 August 2003	Ad 21/07/03--------- Â£ si 147994@1=147994 Â£ ic 2/147996 (2 pages)
6 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Return made up to 18/11/02; full list of members (7 pages)
14 October 2002	Registered office changed on 14/10/02 from: 164 deansgate manchester M3 3GG (1 page)
14 October 2002	Return made up to 18/11/01; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
7 August 2001	Accounts for a dormant company made up to 1 April 2001 (4 pages)
23 May 2001	New director appointed (10 pages)
22 May 2001	Director resigned (1 page)
4 April 2001	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(353) ‐ Location of register of members address changed (6 pages)
24 August 2000	Accounts for a dormant company made up to 2 April 2000 (5 pages)
17 December 1999	Return made up to 18/11/99; full list of members (6 pages)
25 June 1999	Full accounts made up to 28 March 1999 (5 pages)
10 December 1998	Return made up to 18/11/98; full list of members (6 pages)
10 December 1998	Full accounts made up to 29 March 1998 (5 pages)
1 December 1997	Accounts for a dormant company made up to 30 March 1997 (5 pages)
1 December 1997	Return made up to 18/11/97; no change of members (4 pages)
4 December 1996	Return made up to 18/11/96; no change of members (4 pages)
6 October 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
13 December 1995	Return made up to 18/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 1995	Accounts for a dormant company made up to 2 April 1995 (5 pages)
3 April 1995	Registered office changed on 03/04/95 from: auto trader st james court wilderspool cavyeway warrington WA4 6PS (1 page)
3 April 1995	Director resigned (2 pages)
3 April 1995	New secretary appointed;new director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	Secretary resigned;director resigned (4 pages)
15 September 1988	Incorporation (9 pages)

Observer Production Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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