IP

ILI PRODUCTION LIMITED

Dissolved

Company number 03180189

Milton Keynes · Incorporated 29 March 1996

Winterhill House, Snowdon Drive, Milton Keynes, Bucks, MK6 1AX

Last updated on 19 September 2026

Unclassified activity · SIC 2213

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALLSTOP LIMITED · 29 March 1996 – 22 April 1996

Company overview

ILI PRODUCTION LIMITED, a private limited company registered in England and Wales, was dissolved on 10 August 2010 having been incorporated on 29 March 1996. It changed its name from CALLSTOP LIMITED on 29 March 1996. Its registered office is at Winterhill House, Snowdon Drive, Milton Keynes, Bucks, MK6 1AX. Its principal activity is classified under SIC code 2213.

The board consists of three directors: RICHARDSON, Geoffrey Paul (appointed 29 April 2006), SCOTTON, Anthony (appointed 29 April 2006) and WYSZKOWSKI, Andrew (appointed 14 December 2007). MYLLYOJA, Hanna serves as company secretary (appointed 14 December 2007). PATEL, Manish Surendra serves as company secretary (appointed 30 June 2008). The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2009, on 17 March 2010. 58 filings are recorded against the company at Companies House, most recently a gazette filing on 10 August 2010.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PATEL, Manish Surendra
Secretary
30 June 2008
MH
MYLLYOJA, Hanna
Secretary
14 December 2007
WA
WYSZKOWSKI, Andrew
Director
14 December 2007
RG
RICHARDSON, Geoffrey Paul
Director
29 April 2006
SA
SCOTTON, Anthony
Director
29 April 2006
SA
SCOREY, Anne
Director · Resigned
14 December 2007
WR
WRAIGHT, Ross Gordon
Director · Resigned
29 April 2006
RA
ROWSE, Antony Herbert David
Director · Resigned
11 April 1996
RP
ROWSE, Peregrine Antony Simon
Director · Resigned
11 April 1996
RJ
ROWSE, Julian Oliver
Director · Resigned
11 April 1996
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
29 March 1996
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
29 March 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 August 2010 View
Gazette Notice Voluntary
Gazette
27 April 2010 View
Dissolution Application Strike Off Company
Dissolution
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
17 March 2010 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Address
30 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
20 September 2007 View
Accounts With Made Up Date
Accounts
10 May 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Accounts
31 May 2006 View
Legacy
Officers
31 May 2006 View
Auditors Resignation Company
Auditors
15 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Made Up Date
Accounts
9 March 2006 View
Legacy
Annual Return
28 April 2005 View
Accounts With Made Up Date
Accounts
9 February 2005 View
Legacy
Annual Return
11 May 2004 View
Accounts With Made Up Date
Accounts
30 December 2003 View
Legacy
Annual Return
4 April 2003 View
Accounts With Made Up Date
Accounts
4 December 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Made Up Date
Accounts
5 December 2001 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Full
Accounts
20 December 2000 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Small
Accounts
21 December 1999 View
Legacy
Annual Return
2 April 1999 View
Legacy
Annual Return
2 April 1999 View
Accounts With Accounts Type Small
Accounts
24 February 1999 View
Legacy
Annual Return
20 April 1998 View
Legacy
Annual Return
20 April 1998 View
Accounts With Accounts Type Small
Accounts
19 January 1998 View
Legacy
Annual Return
8 April 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Accounts
2 July 1996 View
Legacy
Capital
2 July 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Address
22 May 1996 View
Certificate Change Of Name Company
Change Of Name
19 April 1996 View
Incorporation Company
Incorporation
29 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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