| Company Name | Maysel & Brooker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01220913 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1975(48 years, 9 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
| Previous Name | ZEFA Pictures Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Harold Harris |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(15 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 November 1998) |
| Role | Marketing Manager |
| Correspondence Address | 14 Sunningdale Close Stanmore Middlesex HA7 3QL |
| Director Name | Mrs Vicky Simone Harris |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(15 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 November 1998) |
| Role | Accountant |
| Correspondence Address | 14 Sunningdale Close Stanmore Middlesex HA7 3QL |
| Secretary Name | Mrs Vicky Simone Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(15 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 14 Sunningdale Close Stanmore Middlesex HA7 3QL |
| Director Name | Eckart Grob |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 April 1991(15 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 May 1995) |
| Role | Company Director |
| Correspondence Address | 4000 Dusseldorf 12 Am Geib 6 Foreign |
Location
| Registered Address | 32 Queen Anne Street London W1M 9LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 June 1998 | Application for striking-off (1 page) |
| 23 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 29 August 1997 | Company name changed zefa pictures LIMITED\certificate issued on 01/09/97 (2 pages) |
| 21 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 26 April 1996 | Return made up to 19/04/96; full list of members
|
| 20 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 21 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |