Michael Murphy And Associates Ltd

Company Name	Michael Murphy And Associates Ltd
Company Status	Dissolved
Company Number	01875688
Category	Private Limited Company
Incorporation Date	7 January 1985(39 years, 4 months ago)
Dissolution Date	5 October 2004 (19 years, 6 months ago)
Previous Name	Television Sport And Leisure Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2003(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 05 October 2004)
Role	Company Director
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Secretary Name	Robin Charles Trevor Harding
Nationality	British
Status	Closed
Appointed	31 March 2003(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 October 2004)
Role	Company Director
Correspondence Address	13 Widgeon Close London E16 3EF

Director Name	David Bromley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 1992)
Role	Marketing Director
Correspondence Address	22 Porten Road London W14 0LZ

Director Name	John Bromley
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 August 1992)
Role	Chairman
Correspondence Address	20 Hillcrest Road Camberley Surrey GU15 1LG

Director Name	John Richard French
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 December 1993)
Role	Chartered Accountant
Correspondence Address	25 Brand Street Greenwich London SE10 8SP

Director Name	Michael Daniel Murphy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 January 2003)
Role	TV Producer
Correspondence Address	2 Oxshott Way Cobham Surrey KT11 2RT

Director Name	Awni Faraj Nakhlem
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Jordianian
Status	Resigned
Appointed	06 December 1991(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 1993)
Role	Civil Engineer
Correspondence Address	Wijk Huis Ridgway Pyrford Woking Surrey GU22 8PN

Secretary Name	Ms Lindsay Edith Wood
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 December 1993)
Role	Company Director
Correspondence Address	11 Roseland House 20 Weimar Street Putney London SW15 1SY

Director Name	Mr Brian Edward Beauchamp Kingsford Venner
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(9 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 January 1995)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Newberrys Gate Halls Lane Waltham St Lawrence Reading RG10 0JB

Director Name	Mr Brian Edward Beauchamp Kingsford Venner
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(9 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 January 1995)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Newberrys Gate Halls Lane Waltham St Lawrence Reading RG10 0JB

Secretary Name	Michael Daniel Murphy
Nationality	British
Status	Resigned
Appointed	06 December 1994(9 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 January 1995)
Role	Company Director
Correspondence Address	180 Blythe Road London W14 0HD

Secretary Name	Nicholas James Tregerthan
Nationality	New Zealander
Status	Resigned
Appointed	26 January 1995(10 years after company formation)
Appointment Duration	3 years, 10 months (resigned 27 November 1998)
Role	Secretary
Correspondence Address	19 Shepherds Close London N6 5AG

Secretary Name	Vicky Archer
Nationality	British
Status	Resigned
Appointed	27 November 1998(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	5 Vine House 26 Armoury Way London SW18 1HZ

Secretary Name	Tracy-Lea Bloch
Nationality	British
Status	Resigned
Appointed	01 October 2000(15 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	253 Rotherhithe Street London SE16 5FX

Secretary Name	Victoria Maria Archer
Nationality	British
Status	Resigned
Appointed	01 August 2001(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Flat 5 Vine House 26 Armoury Way London SW18 1HZ

Location

Registered Address	7 Pilgrim Street London EC4V 6DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£339,530
Net Worth	£8,873
Cash	£88,454
Current Liabilities	£80,583

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004	First Gazette notice for voluntary strike-off (1 page)
7 May 2004	Application for striking-off (1 page)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 April 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 68 south lambeth road vauxhall london. SW8 1RL (1 page)
11 April 2003	New secretary appointed (2 pages)
7 March 2003	New director appointed (4 pages)
20 December 2002	Return made up to 06/12/02; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
13 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
14 March 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	New secretary appointed (2 pages)
20 February 2001	Full accounts made up to 31 March 2000 (14 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Full accounts made up to 31 March 1998 (14 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
18 December 1998	Secretary resigned (1 page)
20 April 1998	Full accounts made up to 31 March 1997 (14 pages)
16 January 1998	Return made up to 06/12/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (15 pages)
18 December 1996	Return made up to 06/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 March 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (17 pages)
7 January 1985	Incorporation (22 pages)

Michael Murphy And Associates Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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