Mornington Productions Limited

Company Name	Mornington Productions Limited
Company Status	Dissolved
Company Number	01970861
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Dissolution Date	26 September 2000 (23 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Helina Mazur
Nationality	British
Status	Closed
Appointed	14 August 1996(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 September 2000)
Role	Company Director
Correspondence Address	47 Westwood Drive Amersham Buckinghamshire HP6 6RW

Director Name	Stephen Lesser Batiste
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	Coopers Bridge Bramshott Hants GU30 7RF

Director Name	Mr Christopher Roger Dickens
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 1995)
Role	Group Chairman - Uk And Worldwide Mediadirector
Country of Residence	England
Correspondence Address	Boundary House Whitchurch Hill Reading Berkshire RG8 7PB

Director Name	Gail Hartland
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 October 1999)
Role	Company Director
Correspondence Address	31 Wilbury Avenue Hove East Sussex BN3 6HS

Director Name	Eliza Catherine McLachlan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1996)
Role	Finance Director
Correspondence Address	Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Dennis Milsom
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 1995)
Role	Accountant
Correspondence Address	67 St Ronans Crescent Woodford Green Essex IG8 9DQ

Director Name	Graham Terry
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	End Waye Brookhurst Gardens Southborough Tunbridge Wells Kent TN4 0UA

Secretary Name	Dennis Milsom
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 1995)
Role	Company Director
Correspondence Address	67 St Ronans Crescent Woodford Green Essex IG8 9DQ

Secretary Name	Eliza Catherine McLachlan
Nationality	British
Status	Resigned
Appointed	01 September 1995(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Patricia Ford
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(14 years, 3 months after company formation)
Appointment Duration	1 month (resigned 05 May 2000)
Role	Barrister
Correspondence Address	44 Richmond Road Thornton Heath Surrey CR7 7QB

Location

Registered Address	C/O Young & Rubicam Group Ltd Greater London House Hampstead Road London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2000	First Gazette notice for voluntary strike-off (1 page)
11 May 2000	Director resigned (1 page)
18 April 2000	Application for striking-off (2 pages)
6 April 2000	New director appointed (2 pages)
10 November 1999	Return made up to 31/10/99; no change of members (4 pages)
25 October 1999	Director resigned (1 page)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 April 1999	Secretary's particulars changed (1 page)
12 November 1998	Return made up to 31/10/98; full list of members (5 pages)
5 November 1997	Return made up to 31/10/97; no change of members (4 pages)
22 October 1997	Full accounts made up to 31 December 1996 (7 pages)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1996	Return made up to 31/10/96; change of members (5 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Registered office changed on 05/11/96 from: greater london house hampstead road london NW1 7QN (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (7 pages)
12 September 1996	Secretary resigned (1 page)
22 August 1996	New secretary appointed (2 pages)
16 November 1995	Return made up to 31/10/95; full list of members (4 pages)
6 September 1995	New secretary appointed (4 pages)
5 September 1995	Secretary resigned (4 pages)
5 September 1995	Director resigned (4 pages)
13 June 1995	Director resigned (4 pages)
23 May 1995	Director resigned (4 pages)

Mornington Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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