| Company Name | McGrath Mack Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01474492 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1980(44 years, 3 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Mack |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 17 August 2004) |
| Role | Film Producer |
| Correspondence Address | Seagrove House Seagrove Farm Road Seaview Isle Of Wight PO34 5HU |
| Secretary Name | Mr Timothy Mack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 17 August 2004) |
| Role | Film Producer |
| Correspondence Address | Seagrove House Seagrove Farm Road Seaview Isle Of Wight PO34 5HU |
| Director Name | Vilma Barraclough |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(23 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 August 2004) |
| Role | Retired |
| Correspondence Address | Seagrove House Seagrove Farm Road Seaview Isle Of Wight PO34 5HU |
| Director Name | Mr Joseph McGrath |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 10 July 2003) |
| Role | Film Producer |
| Correspondence Address | 44 Belsize Park Gardens London NW3 4LY |
Location
| Registered Address | 8 Baltic St East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,859 |
| Cash | £4,182 |
| Current Liabilities | £34,615 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | Director resigned (1 page) |
| 3 December 2002 | Secretary's particulars changed (1 page) |
| 22 November 2002 | Return made up to 11/11/02; full list of members (2 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 4 December 2001 | Return made up to 11/11/01; full list of members (2 pages) |
| 28 November 2001 | Director's particulars changed (1 page) |
| 21 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 4 January 2001 | Return made up to 11/11/00; full list of members (2 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 3 December 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 31 December 1998 | Registered office changed on 31/12/98 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 31 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 21 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 7 April 1998 | Registered office changed on 07/04/98 from: 11 bruton place london W1X 7AB (1 page) |
| 9 January 1998 | Return made up to 30/11/96; full list of members (6 pages) |
| 9 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 19 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 3 January 1996 | Location of register of members (1 page) |
| 3 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 13 September 1995 | Return made up to 30/11/93; full list of members (12 pages) |
| 13 September 1995 | Return made up to 30/11/94; full list of members (12 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |