Company NameWild Rose International Productions Ltd.
Company StatusDissolved
Company Number02848136
CategoryPrivate Limited Company
Incorporation Date26 August 1993(27 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJulian Robert Anthony Deplidge
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address1b Stockdove Way
Thornton Cleveleys
Lancashire
FY5 2AP
Director NameLucinda Louise Deplidge
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address1b Stockdove Way
Thornton Cleveleys
Lancashire
FY5 2AP
Director NameVera Deplidge
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Waterbridge Court
Warrington
Cheshire
WA4 3BJ
Secretary NameAntony Mercer
NationalityBritish
StatusCurrent
Appointed29 June 1995(1 year, 10 months after company formation)
Appointment Duration25 years, 6 months
RoleSecretary
Correspondence Address6 Yarn Croft
Astley
Manchester
M29 7PL
Secretary NameLucinda Louise Deplidge
NationalityBritish
StatusResigned
Appointed26 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address1b Stockdove Way
Thornton Cleveleys
Lancashire
FY5 2AP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3 Oriel Court
Ashfield Road
Sale
Cheshire
M33 7DF
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1995 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

17 July 1998Dissolved (1 page)
17 April 1998Completion of winding up (1 page)
31 December 1997Order of court to wind up (1 page)
24 September 1996Return made up to 26/08/96; full list of members (6 pages)
16 September 1996Full accounts made up to 30 June 1995 (11 pages)
9 October 1995Particulars of mortgage/charge (4 pages)
24 August 1995Return made up to 26/08/95; full list of members (6 pages)
10 July 1995Accounts for a small company made up to 30 June 1994 (11 pages)
29 June 1995Registered office changed on 29/06/95 from: 19 waterbridge court appleton warrington cheshire WA4 3BJ (1 page)