Mighty Movie Co. Limited (The)

Company Name	Mighty Movie Co. Limited (The)
Company Status	Dissolved
Company Number	01165064
Category	Private Limited Company
Incorporation Date	1 April 1974(50 years, 1 month ago)
Dissolution Date	15 January 2002 (22 years, 3 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

Director Name	Rashid Peter Chinchanwala
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(25 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 January 2002)
Role	Accountant
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Closed
Appointed	01 July 1999(25 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 January 2002)
Role	Accountant
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Leonard Francis Phelps
Nationality	British
Status	Resigned
Appointed	27 November 1991(17 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	9 Ulundi Road Blackheath London SE3 7UQ

Secretary Name	Anthony Gwilym Stimpson
Nationality	British
Status	Resigned
Appointed	16 February 1996(21 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1999)
Role	Chartered Accountant
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

Director Name	Mr Stuart Neil Appleton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(22 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	24 Adelaide Crescent Hove East Sussex BN3 2JG

Director Name	Anthony Gwilym Stimpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1999)
Role	Chairman
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 October 2000)
Role	Chief Executive
Correspondence Address	110 Woodland Way West Wickham Kent BR4 9LU

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 October 2000)
Role	Chief Executive
Correspondence Address	110 Woodland Way West Wickham Kent BR4 9LU

Location

Registered Address	53 Great Suffolk Street London SE1 0DB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£86,381
Current Liabilities	£12,269

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001	First Gazette notice for voluntary strike-off (1 page)
7 August 2001	Application for striking-off (1 page)
7 February 2001	Director resigned (1 page)
20 November 2000	Return made up to 27/11/00; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 February 2000	Return made up to 27/11/99; full list of members (6 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	Director resigned (1 page)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	Secretary resigned;director resigned (1 page)
9 December 1998	Return made up to 27/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1997	Return made up to 27/11/97; no change of members (4 pages)
8 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: the old bacon factory 57/59 great suffolk street london SE1 0BS (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
10 January 1997	Return made up to 27/11/96; no change of members (4 pages)
3 July 1996	Registered office changed on 03/07/96 from: the old fish shop 14 livonia st off berwick st london wiv 3PH (1 page)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Secretary resigned (1 page)
17 June 1996	Accounts for a dormant company made up to 31 December 1994 (5 pages)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 November 1995	Return made up to 27/11/95; full list of members (6 pages)

Mighty Movie Co. Limited (The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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