| Company Name | Museum Of The Moving Image Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01900782 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1985(38 years, 2 months ago) |
| Dissolution Date | 8 February 2005 (18 years, 3 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 | Mrs Gillian Margaret McLaughlin |
|---|---|
| Date of Birth | July 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(19 years after company formation) |
| Appointment Duration | 10 months (closed 08 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Ringcroft Street London N7 8ND |
| Secretary Name | Tyrone Michael Blackford Swaries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(19 years after company formation) |
| Appointment Duration | 10 months (closed 08 February 2005) |
| Role | Manager |
| Correspondence Address | 39 Sefton Avenue Mill Hill London NW7 3QE |
| Director Name | Mr Michael Prescott |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 02 May 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Darley House 64 Darley Road Eastbourne East Sussex BN20 7UH |
| Director Name | Lord Stevenson Of Balmacara Robert Wilfrid Stevenson |
|---|---|
| Date of Birth | April 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Missenden House Little Missenden Amersham Buckinghamshire HP7 0RD |
| Secretary Name | Mr Michael Prescott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 02 May 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Darley House 64 Darley Road Eastbourne East Sussex BN20 7UH |
| Director Name | Mr Ian Roy Nelson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1995(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 December 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Willian Way Letchworth Hertfordshire SG6 2HG |
| Secretary Name | Mr Ian Roy Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1995(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 December 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Willian Way Letchworth Hertfordshire SG6 2HG |
| Director Name | John Collin Woodward |
|---|---|
| Date of Birth | February 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1998(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | Flat 9 2 Porchester Gardens London W2 5JL |
| Director Name | Mr Jonathan Simon Paul Teckman |
|---|---|
| Date of Birth | May 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1999(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 King Edward Avenue Aylesbury Buckinghamshire HP21 7JD |
| Director Name | Christopher Dusu |
|---|---|
| Date of Birth | August 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2001(15 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 April 2004) |
| Role | Accountant |
| Correspondence Address | 141d Central Hill Upper Norwood London SE19 1RT |
| Secretary Name | Christopher Dusu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2001(15 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 April 2004) |
| Role | Accountant |
| Correspondence Address | 141d Central Hill Upper Norwood London SE19 1RT |
Location
| Registered Address | 21 Stephen Street London W1T 1LN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91 |
| Cash | £4,566 |
| Current Liabilities | £5,207 |
Accounts
| Latest Accounts | 31 March 2000 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2004 | Application for striking-off (1 page) |
| 8 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | Director resigned (1 page) |
| 8 June 2004 | Secretary resigned;director resigned (1 page) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 21 stephen street london W1P 1PL (1 page) |
| 2 June 2004 | Restoration by order of the court (3 pages) |
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2002 | Application for striking-off (1 page) |
| 6 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 30 July 2001 | Secretary resigned;director resigned (1 page) |
| 30 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 4 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 20 April 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 16 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 16 December 1999 | New director appointed (2 pages) |
| 16 December 1999 | Director resigned (1 page) |
| 21 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 1 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 11 March 1998 | Director resigned (1 page) |
| 11 March 1998 | New director appointed (2 pages) |
| 22 December 1997 | Return made up to 09/12/97; full list of members (6 pages) |
| 23 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 17 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 6 August 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 18 December 1995 | Return made up to 09/12/95; no change of members (4 pages) |
| 12 July 1985 | Company name changed\certificate issued on 12/07/85 (2 pages) |
| 29 March 1985 | Incorporation (20 pages) |