| Company Name | Meircell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01473647 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1980(44 years, 3 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Justin Cartwright |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 29 April 2003) |
| Role | Film Director |
| Correspondence Address | 7 Northampton Park Islington London N1 2PP |
| Secretary Name | Irene Nash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1996(16 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 2 Centurion Close Abbeymead Gloucestershire GL4 5EG Wales |
| Director Name | John Reed |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Property Film Production |
| Correspondence Address | 2 Allee De Lane Fontaine Au Blanc St Nom Lane Breteche 78860 Foreign |
| Secretary Name | Justin Cartwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 February 1996) |
| Role | Company Director |
| Correspondence Address | 7 Northampton Park Islington London N1 2PP |
| Director Name | Keith Anthony Farrar Macgregor |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(12 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 February 1996) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Castlenau London Sw13 |
Location
| Registered Address | Parkgate House 33a Pratt Street London NW1 0BG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,585 |
| Current Liabilities | £49,224 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2002 | Application for striking-off (1 page) |
| 31 January 2002 | Return made up to 30/12/01; no change of members (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 March 2001 | Return made up to 30/12/00; no change of members (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 January 2000 | Return made up to 30/12/99; full list of members (5 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 March 1999 | Return made up to 30/12/98; full list of members (5 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 June 1998 | Return made up to 30/12/97; full list of members (5 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 January 1998 | Secretary's particulars changed (1 page) |
| 11 March 1997 | Return made up to 30/12/96; full list of members (5 pages) |
| 11 March 1997 | Secretary resigned (1 page) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 18 June 1996 | Director resigned (1 page) |
| 26 March 1996 | Resolutions
|
| 26 March 1996 | Secretary resigned;director resigned (2 pages) |
| 26 March 1996 | Secretary resigned;director resigned (2 pages) |
| 26 March 1996 | New secretary appointed;director resigned (2 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |