Company NameMechanical Genius Limited
Company StatusDissolved
Company Number01939485
CategoryPrivate Limited Company
Incorporation Date15 August 1985(36 years, 9 months ago)
Dissolution Date14 May 1996 (26 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr James Christopher Bardsley Whitworth
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityCanadian
StatusClosed
Appointed21 July 1992(6 years, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 14 May 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressNorthover
Heathside Park Road
Woking
Surrey
GU22 7JE
Secretary NamePhilip James Erskine Perry
NationalityBritish
StatusClosed
Appointed21 July 1992(6 years, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 14 May 1996)
RoleCompany Director
Correspondence AddressLulworth Manor Lane
West Hendred
Wantage
Oxfordshire
OX12 8RX
Director NamePhilip James Erskine Perry
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1994(8 years, 8 months after company formation)
Appointment Duration2 years (closed 14 May 1996)
RoleChartered Secretary
Correspondence AddressLulworth Manor Lane
West Hendred
Wantage
Oxfordshire
OX12 8RX
Director NameMr Nigel Derek Kent
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1992(6 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 April 1994)
RoleDesigner
Correspondence AddressLittle Elm Brickfield Road
Outwood
Redhill
Surrey
RH1 5QF
Director NameChristopher Stephen Kilmartin
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1992(6 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 April 1994)
RoleTypesetter
Correspondence Address34 Summerhill Grove
Bush Hill Grove
Enfield
Middlesex
EN1 2HY
Director NameChristopher John Shaw
Date of BirthDecember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1992(6 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 April 1994)
RoleCommercial Artist
Correspondence AddressBag End Cottage 65 Tanhouse Road
Broadham Green
Oxted
Surrey
RH8 9PE

Location

Registered Address82 Baker Street
London
Middlesex
W1M 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1995 (26 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

14 May 1996Final Gazette dissolved via voluntary strike-off (1 page)
23 January 1996First Gazette notice for voluntary strike-off (1 page)
11 December 1995Application for striking-off (1 page)
30 October 1995Accounts for a dormant company made up to 31 July 1995 (5 pages)
26 July 1995Return made up to 21/07/95; full list of members (14 pages)
31 May 1995Accounts for a dormant company made up to 31 July 1994 (5 pages)