| Company Name | Man Woman And Bulldog Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00629759 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1959(64 years, 11 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Diana Melly |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1990(31 years, 7 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 20 January 2009) |
| Role | Secretary |
| Correspondence Address | 81 Frithville Gardens London W12 7JQ |
| Secretary Name | HYDE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 2007(48 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 January 2009) |
| Correspondence Address | 2nd Floor 70 Conduit Street London W1S 2GF |
| Director Name | Mr John Chilton |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1990(31 years, 7 months after company formation) |
| Appointment Duration | 12 years (resigned 08 January 2003) |
| Role | Musician |
| Correspondence Address | 3 Gr Ormond Street London WC1N 3RA |
| Director Name | Mr George Melly |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1990(31 years, 7 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 05 July 2007) |
| Role | Artist Musician |
| Correspondence Address | 81 Frithville Gardens London W12 7JQ |
| Secretary Name | Sidney Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1990(31 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 18 April 1997) |
| Role | Company Director |
| Correspondence Address | 5 Avery Gardens Gants Hill Ilford Essex IG2 6UJ |
| Secretary Name | Diana Melly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1997(37 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 05 July 2007) |
| Role | Company Director |
| Correspondence Address | 81 Frithville Gardens London W12 7JQ |
Location
| Registered Address | 2nd Floor 70 Conduit Street London W1S 2GF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,849 |
| Current Liabilities | £3,849 |
Accounts
| Latest Accounts | 7 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 07 January |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2008 | Total exemption small company accounts made up to 7 January 2008 (4 pages) |
| 10 July 2008 | Accounting reference date shortened from 30/09/2008 to 07/01/2008 (1 page) |
| 8 July 2008 | Application for striking-off (1 page) |
| 15 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 January 2008 | New secretary appointed (2 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 16 July 2007 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members
|
| 21 January 2003 | Director resigned (1 page) |
| 14 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members
|
| 19 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members
|
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 19 February 1998 | Return made up to 31/12/97; no change of members
|
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 30 April 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |