| Company Name | Mechanical Genius Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01939485 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1985(36 years, 9 months ago) |
| Dissolution Date | 14 May 1996 (26 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr James Christopher Bardsley Whitworth |
|---|---|
| Date of Birth | January 1945 (Born 77 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 July 1992(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 May 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Northover Heathside Park Road Woking Surrey GU22 7JE |
| Secretary Name | Philip James Erskine Perry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1992(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 May 1996) |
| Role | Company Director |
| Correspondence Address | Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX |
| Director Name | Philip James Erskine Perry |
|---|---|
| Date of Birth | January 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1994(8 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 14 May 1996) |
| Role | Chartered Secretary |
| Correspondence Address | Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX |
| Director Name | Mr Nigel Derek Kent |
|---|---|
| Date of Birth | April 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 April 1994) |
| Role | Designer |
| Correspondence Address | Little Elm Brickfield Road Outwood Redhill Surrey RH1 5QF |
| Director Name | Christopher Stephen Kilmartin |
|---|---|
| Date of Birth | April 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 April 1994) |
| Role | Typesetter |
| Correspondence Address | 34 Summerhill Grove Bush Hill Grove Enfield Middlesex EN1 2HY |
| Director Name | Christopher John Shaw |
|---|---|
| Date of Birth | December 1951 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 April 1994) |
| Role | Commercial Artist |
| Correspondence Address | Bag End Cottage 65 Tanhouse Road Broadham Green Oxted Surrey RH8 9PE |
Location
| Registered Address | 82 Baker Street London Middlesex W1M 2AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1995 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 14 May 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 1995 | Application for striking-off (1 page) |
| 30 October 1995 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
| 26 July 1995 | Return made up to 21/07/95; full list of members (14 pages) |
| 31 May 1995 | Accounts for a dormant company made up to 31 July 1994 (5 pages) |