Company NameModern Movies Limited
Company StatusDissolved
Company Number01555226
CategoryPrivate Limited Company
Incorporation Date8 April 1981(43 years, 1 month ago)
Dissolution Date10 March 1998 (26 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael John O'Donnell
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1991(10 years, 5 months after company formation)
Appointment Duration6 years, 6 months (closed 10 March 1998)
RoleMusician/Composer
Correspondence Address5 Lowfield Close
Lightwater
Surrey
GU18 5QT
Secretary NameMrs Barbara Ruth O'Donnell
NationalityBritish
StatusClosed
Appointed09 September 1991(10 years, 5 months after company formation)
Appointment Duration6 years, 6 months (closed 10 March 1998)
RoleCompany Director
Correspondence Address5 Lowfield Close
Lightwater
Surrey
GU18 5QT
Director NameMr Dennis Ray Weinreich
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1993(12 years, 3 months after company formation)
Appointment Duration4 years, 8 months (closed 10 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Hillway
London
N6 6QB
Director NameMr William Campbell
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(10 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 July 1993)
RoleMusician/Composer
Correspondence AddressGreyfriars Lodge Greyfriars Drive
South Ascot
Ascot
Berkshire
SL5 9JD

Location

Registered Address8 Lincoln's Inn Fields
London
WC2A 3BP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
18 November 1997First Gazette notice for voluntary strike-off (1 page)
7 October 1997Application for striking-off (1 page)
28 August 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1996Return made up to 09/09/96; no change of members (4 pages)
29 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 June 1996Registered office changed on 19/06/96 from: 22 bloomsbury square london WC1A 2NS (1 page)
12 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
12 October 1995Return made up to 09/09/95; no change of members (4 pages)