Pow Wow Productions Limited

Company Name	Pow Wow Productions Limited
Company Status	Dissolved
Company Number	04864328
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)
Dissolution Date	29 November 2011 (12 years, 5 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

Secretary Name	Ms Alexia Scoulas
Status	Closed
Appointed	27 October 2009(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 November 2011)
Role	Company Director
Correspondence Address	Dunsborough House The Meadows Seaton Seham Durham SR7 0QB

Director Name	James Coldwell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	General Manager
Correspondence Address	Flat 6 Seacrest Court Rennington Close North Shields Tyne & Wear NE30 3PD

Secretary Name	Mr Edward John Glauser
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winter's Farm House North Common Road Wivelsfield Green Sussex RH17 7RJ

Director Name	Alexia Scoulas
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2011)
Role	Company As Director
Correspondence Address	Dunsborough House The Meadows, Seaton Seaham County Durham SR7 0QB

Secretary Name	Mr Bradley Carl Thomas
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2008)
Role	Tax Partner
Country of Residence	England
Correspondence Address	9 Butterburn Close Haydon Grange Newcastle Upon Tyne Tyne & Wear NE7 7GR

Director Name	Dr John Settle
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(4 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash Lea Hambleton Court Great Smeaton Northallerton DL6 2HR

Director Name	Mr Richard Thomas John Bell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(5 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	43 High Street North Ferriby East Yorkshire HU14 3EP

Director Name	Mr David Bonner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 St. Ronans Drive Seaton Sluice Whitley Bay Tyne And Wear NE26 4JW

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	RHK Business Advisers Llp (Corporation)
Status	Resigned
Appointed	26 February 2008(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2009)
Correspondence Address	Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS

Location

Registered Address	Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£123
Cash	£457
Current Liabilities	£650

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2011	Termination of appointment of Alexia Scoulas as a director (1 page)
22 August 2011	Termination of appointment of David Bonner as a director (2 pages)
22 August 2011	Termination of appointment of Alexia Scoulas as a director (1 page)
22 August 2011	Termination of appointment of David Bonner as a director (2 pages)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
8 August 2011	Application to strike the company off the register (3 pages)
8 August 2011	Application to strike the company off the register (3 pages)
5 January 2011	Termination of appointment of Richard Bell as a director (1 page)
5 January 2011	Termination of appointment of Richard Bell as a director (1 page)
27 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-08-27 GBP 100 (6 pages)
27 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-08-27 GBP 100 (6 pages)
4 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 December 2009	Appointment of Ms Alexia Scoulas as a secretary (1 page)
15 December 2009	Appointment of Ms Alexia Scoulas as a secretary (1 page)
10 December 2009	Termination of appointment of Rhk Business Advisers Llp as a secretary (1 page)
10 December 2009	Termination of appointment of Rhk Business Advisers Llp as a secretary (1 page)
17 September 2009	Return made up to 12/08/09; full list of members (3 pages)
17 September 2009	Return made up to 12/08/09; full list of members (3 pages)
9 September 2009	Director appointed mr david bonner (1 page)
9 September 2009	Director appointed mr richard bell (1 page)
9 September 2009	Director appointed mr richard bell (1 page)
9 September 2009	Director appointed mr david bonner (1 page)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 April 2009	Secretary's Change of Particulars / rhk / 01/04/2009 / Surname was: rhk, now: rhk business advisers LLP (2 pages)
16 April 2009	Secretary's change of particulars / rhk / 01/04/2009 (2 pages)
6 April 2009	Appointment Terminated Director john settle (1 page)
6 April 2009	Appointment terminated director john settle (1 page)
27 January 2009	Ad 08/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2009	Ad 08/12/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
27 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2009	S-div (1 page)
27 January 2009	S-div (1 page)
14 January 2009	Director appointed dr john settle (2 pages)
14 January 2009	Director appointed dr john settle (2 pages)
14 January 2009	Return made up to 12/08/08; full list of members (3 pages)
14 January 2009	Return made up to 12/08/08; full list of members (3 pages)
16 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
16 May 2008	Accounts made up to 31 August 2007 (1 page)
4 March 2008	Secretary appointed rhk (2 pages)
4 March 2008	Secretary appointed rhk (2 pages)
4 March 2008	Appointment Terminated Secretary bradley thomas (1 page)
4 March 2008	Appointment terminated secretary bradley thomas (1 page)
10 October 2007	Return made up to 12/08/07; full list of members (2 pages)
10 October 2007	Return made up to 12/08/07; full list of members (2 pages)
27 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
27 June 2007	Accounts made up to 31 August 2006 (1 page)
12 February 2007	Return made up to 12/08/06; full list of members (2 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 12/08/06; full list of members (2 pages)
19 May 2006	Accounts made up to 31 August 2005 (2 pages)
19 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
19 October 2005	Return made up to 12/08/05; full list of members (2 pages)
19 October 2005	Return made up to 12/08/05; full list of members (2 pages)
10 January 2005	Accounts made up to 31 August 2004 (1 page)
10 January 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
30 October 2004	New secretary appointed (2 pages)
30 October 2004	Secretary resigned (1 page)
30 October 2004	Secretary resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	New secretary appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	New director appointed (2 pages)
10 September 2004	Return made up to 12/08/04; full list of members (6 pages)
10 September 2004	Return made up to 12/08/04; full list of members (6 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Registered office changed on 30/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
12 August 2003	Incorporation (16 pages)
12 August 2003	Incorporation (16 pages)

Pow Wow Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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