| Company Name | Wild Rose International Productions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02848136 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1993(30 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Julian Robert Anthony Deplidge |
|---|---|
| Date of Birth | January 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1b Stockdove Way Thornton Cleveleys Lancashire FY5 2AP |
| Director Name | Lucinda Louise Deplidge |
|---|---|
| Date of Birth | April 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1b Stockdove Way Thornton Cleveleys Lancashire FY5 2AP |
| Director Name | Vera Deplidge |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Waterbridge Court Warrington Cheshire WA4 3BJ |
| Secretary Name | Antony Mercer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1995(1 year, 10 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Secretary |
| Correspondence Address | 6 Yarn Croft Astley Manchester M29 7PL |
| Secretary Name | Lucinda Louise Deplidge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1b Stockdove Way Thornton Cleveleys Lancashire FY5 2AP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Oriel Court Ashfield Road Sale Cheshire M33 7DF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 17 July 1998 | Dissolved (1 page) |
|---|---|
| 17 April 1998 | Completion of winding up (1 page) |
| 31 December 1997 | Order of court to wind up (1 page) |
| 24 September 1996 | Return made up to 26/08/96; full list of members (6 pages) |
| 16 September 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 9 October 1995 | Particulars of mortgage/charge (4 pages) |
| 24 August 1995 | Return made up to 26/08/95; full list of members (6 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 29 June 1995 | Registered office changed on 29/06/95 from: 19 waterbridge court appleton warrington cheshire WA4 3BJ (1 page) |