Company NameMirthkey Limited
Company StatusDissolved
Company Number01902534
CategoryPrivate Limited Company
Incorporation Date4 April 1985(36 years, 4 months ago)
Dissolution Date29 September 1998 (22 years, 10 months ago)

Business Activity

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

Directors

Director NameRobert Ernest Randall
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1992(7 years after company formation)
Appointment Duration6 years, 5 months (closed 29 September 1998)
RoleExecutive Producer
Correspondence Address6 Rose Court
22 Kirkdale Sydenham
London
SE26 4NF
Secretary NameMr Ernest William Randall
NationalityBritish
StatusClosed
Appointed15 May 1992(7 years, 1 month after company formation)
Appointment Duration6 years, 4 months (closed 29 September 1998)
RoleCompany Director
Correspondence Address23 Fairhaven Street
Leckhampton
Cheltenham
Gloucestershire
GL53 7PL
Wales
Director NameMrs Catherine Brigid Randall
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(7 years after company formation)
Appointment Duration1 year (resigned 30 April 1993)
RoleCompany Executive
Correspondence Address10 Dukesthorpe Road
Sydenham
London
SE26 4PB
Secretary NameRobert Ernest Randall
NationalityBritish
StatusResigned
Appointed30 April 1992(7 years after company formation)
Appointment Duration2 weeks, 1 day (resigned 15 May 1992)
RoleCompany Director
Correspondence Address6 Rose Court
22 Kirkdale Sydenham
London
SE26 4NF

Location

Registered Address21 Bedford Square
London
WC1B 3HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 June 1996 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

29 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 June 1998First Gazette notice for voluntary strike-off (1 page)
28 April 1998Application for striking-off (1 page)
9 June 1997Return made up to 30/04/97; full list of members (5 pages)
29 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
4 July 1996Return made up to 30/04/96; full list of members (5 pages)
4 July 1996Registered office changed on 04/07/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
4 March 1996Accounts for a small company made up to 30 June 1995 (4 pages)
30 April 1995Return made up to 30/04/95; full list of members (12 pages)