| Company Name | Mirthkey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01902534 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1985(38 years, 2 months ago) |
| Dissolution Date | 29 September 1998 (24 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Robert Ernest Randall |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(7 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 September 1998) |
| Role | Executive Producer |
| Correspondence Address | 6 Rose Court 22 Kirkdale Sydenham London SE26 4NF |
| Secretary Name | Mr Ernest William Randall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 29 September 1998) |
| Role | Company Director |
| Correspondence Address | 23 Fairhaven Street Leckhampton Cheltenham Gloucestershire GL53 7PL Wales |
| Director Name | Mrs Catherine Brigid Randall |
|---|---|
| Date of Birth | May 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(7 years after company formation) |
| Appointment Duration | 1 year (resigned 30 April 1993) |
| Role | Company Executive |
| Correspondence Address | 10 Dukesthorpe Road Sydenham London SE26 4PB |
| Secretary Name | Robert Ernest Randall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(7 years after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 15 May 1992) |
| Role | Company Director |
| Correspondence Address | 6 Rose Court 22 Kirkdale Sydenham London SE26 4NF |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1996 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 29 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 1998 | Application for striking-off (1 page) |
| 9 June 1997 | Return made up to 30/04/97; full list of members (5 pages) |
| 29 May 1997 | Resolutions
|
| 21 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 4 July 1996 | Return made up to 30/04/96; full list of members (5 pages) |
| 4 July 1996 | Registered office changed on 04/07/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
| 4 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 30 April 1995 | Return made up to 30/04/95; full list of members (12 pages) |