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PRODUCE STUDIES LIMITED

Learn more about PRODUCE STUDIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG

PRODUCE STUDIES LIMITED on the map

Company type: Private Limited Company
Company number: 00857279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.20
dissolution date: 2009.01.20
last member list: 2007.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.11.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2005.11.10
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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RESTATEMENT AGREEMENT 22/09/05
Form type: RES13
Date: 2005.10.20
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4EQ
Form type: 287
Date: 2005.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/02 FROM:, C/O GENUS PLC, WETMERE DRIVE, CREWE, CHESHIRE CW1 6ZY
Form type: 287
Date: 2002.12.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
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ALTERMEMORANDUM15/11/99
Form type: WRES01
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.22
Order cannot be placed (digitalisation not planned)
VARIOUS 15/11/99
Form type: WRES13
Date: 1999.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.01

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Company directors and board members:

IAN BRIAN FARRELLY (dissolve)
Secretary, SOLICITOR, 2006.06.12 - 2009.01.20
20 PARK AVENUE , CAMBERLEY
GU15 2NG, SURREY
MARTIN BRETT BODEN (dissolve)
Director, FINANCE DIRECTOR, 2007.04.02 - 2009.01.20
SOUTH HOUSE THE GREEN ADDERBURY , BANBURY
OX17 3NE, OXFORD
RICHARD KENNETH WOOD (dissolve)
Director, CHIEF EXECUTIVE, 1999.10.25 - 2009.01.20
39 ASTRA COURT HYTHE MARINA , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
ERNEST GORDON ANDREWS (dissolve)
Secretary, 1991.10.19 - 1995.06.30
14 PRIORSFIELD , MARLBOROUGH
SN8 4AQ, WILTSHIRE
LAWRENCE DAVID FAIRALL (dissolve)
Secretary, 1998.11.11 - 2001.03.31
2 FOUR SEASONS CLOSE , CREWE
CW2 6TN, CHESHIRE
FRANCIS HALL (dissolve)
Secretary, 2001.04.01 - 2002.12.10
58 PILLORY STREET , NANTWICH
CW5 5BG, CHESHIRE
DAVID PETER TIMMINS (dissolve)
Secretary, DIRECTOR, 2004.07.22 - 2006.06.12
STABLE COTTAGE MULSFORD LANE, WORTHENBURY , WREXHAM
LL13 0AW, CLWYD
CHRISTOPHER JOHN VICKERS (dissolve)
Secretary, 2002.12.10 - 2004.07.22
CROSS LANES CLANDON ROAD , WEST CLANDON
GU4 7UW, SURREY
HEATHER ANN WILLIAMS (dissolve)
Secretary, CERTIFIED ACC, 1995.07.01 - 1998.11.11
THE OLD POST OFFICE BRIMPTON , READING
RG7 4TE, BERKSHIRE
THOMAS PHILIP ACTON (dissolve)
Director, FINANCE DIRECTOR, 1999.10.25 - 2003.03.17
THE OLD SHOP FARM ASTON BY BUDWORTH , NORTHWICH
CW9 6LT, CHESHIRE
ERNEST GORDON ANDREWS (dissolve)
Director, ACCOUNTANT, 1991.10.19 - 1995.06.30
14 PRIORSFIELD , MARLBOROUGH
SN8 4AQ, WILTSHIRE
HOWARD WALTER BIGGS (dissolve)
Director, MARKET RESEARCH CONSULTANT, 1991.10.19 - 2000.02.02
FAIRWAYS JACKASS LANE , KESTON
BR2 6AN, KENT
ROGER BINNEY (dissolve)
Director, MARKET RESEARCH CONSULTANT, 1991.10.19 - 2000.03.10
TREE TOPS LOWER ROAD EDINGTON , WESTBURY
BA13 4QW, WILTSHIRE
DAVID JOHN CORBETT (dissolve)
Director, MARKET RESEARCH CONSULTANT, 1991.10.19 - 1999.07.14
BEECHES NEWTOWN COMMON , NEWBURY
RG20 9DD, BERKSHIRE
ANTONY MARK HOUGHTON (dissolve)
Director, MARKET RESEARCH CONSULTANT, 1991.10.19 - 1998.03.31
HOSANNA WOODY FARM LANE EAST HENDRED , WANTAGE
OX12 8JA, OXFORDSHIRE
JOHN BRENT JONES (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.10.19 - 2000.03.10
PRIMROSE COTTAGE BRICK HILL , CHOBHAM
GU24 8TG, SURREY
STEPHEN FALCONER JONES (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.10.19 - 1998.11.11
OLD YEW TREE COTTAGE HATT COMMON BALL HILL , NEWBURY
RG15 0NQ, BERKSHIRE
THOMAS JOHN KELLY (dissolve)
Director, AXIENT DIRECTOR, 1999.07.22 - 2000.02.20
OVERMEAD ALKINGTON ROAD , WHITCHURCH
SY13 1TE, SALOP
DAVID HUGH PICKARD (dissolve)
Director, MARKETING RESEARCH CONSULTANT, 1991.10.19 - 1993.06.04
GREYSTONE LODGE POTTERSPURY , TOWCESTER
NN12 6QP, NORTHANTS
VALERIE ANN PROUT (dissolve)
Director, MARKET RESEARCH CONSULTANT, 1991.10.19 - 2000.03.10
ORCHARD HOUSE HAM , MARLBOROUGH
SN8 3QR, WILTSHIRE
MICHAEL ROY DAVID ROLLER (dissolve)
Director, COMPANY DIRECTOR, 2003.03.17 - 2003.08.06
HOPE COTTAGE LIVERY ROAD , SALISBURY
SP5 1RF, WILTSHIRE
PETER RONALD STREET (dissolve)
Director, ECONOMIST, 1991.10.19 - 2000.03.10
ROCKFORD GREEN COTTAGE ROCKFORD , RINGWOOD
BH24 3NA, HAMPSHIRE
DAVID PETER TIMMINS (dissolve)
Director, 2004.07.22 - 2007.04.02
STABLE COTTAGE MULSFORD LANE, WORTHENBURY , WREXHAM
LL13 0AW, CLWYD

Companies near to PRODUCE STUDIES ltd.

Information about the Private Limited Company PRODUCE STUDIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data