Universal Studios Consumer Products (UK) Limited

Company Name	Universal Studios Consumer Products (UK) Limited
Company Status	Dissolved
Company Number	02351055
Category	Private Limited Company
Incorporation Date	22 February 1989(35 years, 2 months ago)
Dissolution Date	4 June 2008 (15 years, 11 months ago)
Previous Name	MCA Merchandising Limited

Business Activity

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

Directors

Director Name	Mr Andrew Nigel Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2004(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 June 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Joseph Edward Cunningham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(18 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 04 June 2008)
Role	President, Upie
Country of Residence	England
Correspondence Address	Glebe House Church Lane, Perry Hill Worplesdon Guildford GU3 3RU

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	18 June 2007(18 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 04 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Skyline Court 9 Grange Yard London SE1 3AN

Director Name	Michael John Brodie
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	Farnham Lodge Templewood Lane Farnham Common Buckinghamshire SL22 3HA

Director Name	Howell Keith Isaac
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	48 Althorp Road London SW17 7ED

Director Name	Michael Samuel
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 May 1997)
Role	Secretary
Correspondence Address	100 Universal City Plaza Universal City California Ca91608 Foreign

Secretary Name	Mr Peter Boyd Smith
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 8 months after company formation)
Appointment Duration	13 years (resigned 08 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD

Director Name	Karen Randall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1999)
Role	Attorney
Correspondence Address	10650 Oakdale Avenue Chatsworth Los Angeles 91311 Foreign

Director Name	Cynthia Cleveland
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1999(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2001)
Role	President Of Universal Studios
Correspondence Address	100 Universal City Plaza 509-15 Universal City California Ca 91608

Director Name	Bruno Walter Maglione
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1999(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Aubrey House 7 Maida Avenue London W2 1TQ

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(15 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU

Secretary Name	Mrs Alexandra Renee Johnstone
Nationality	British
Status	Resigned
Appointed	01 July 2005(16 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Balvernie Grove London SW18 5RT

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	06 February 2006(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Director Name	Steven John Manners
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(17 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 December 2006)
Role	Managing Director
Correspondence Address	212 Camberwell Grove London SE5 8RJ

Location

Registered Address	Prospect House 80-110 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2008	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	Application for striking-off (1 page)
2 November 2007	Return made up to 17/10/07; full list of members (2 pages)
14 September 2007	Full accounts made up to 31 December 2006 (17 pages)
18 June 2007	New director appointed (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
20 December 2006	Director resigned (1 page)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
24 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (15 pages)
1 March 2006	New director appointed (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Return made up to 17/10/05; full list of members (2 pages)
8 August 2005	Secretary's particulars changed (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Auditor's resignation (1 page)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 April 2005	Full accounts made up to 31 December 2003 (14 pages)
25 November 2004	Return made up to 31/10/04; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Secretary resigned (1 page)
28 October 2004	Registered office changed on 28/10/04 from: uip house 45 beadon road hammersmith london W6 0EG (1 page)
28 October 2004	Location of register of members (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 September 2004	Full accounts made up to 31 December 2002 (14 pages)
30 December 2003	Director resigned (1 page)
11 November 2003	Return made up to 31/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 June 2003	Full accounts made up to 31 December 2001 (14 pages)
12 November 2002	Return made up to 31/10/02; full list of members (7 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 August 2002	Auditor's resignation (2 pages)
9 April 2002	Full accounts made up to 31 December 2000 (13 pages)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 July 2001	Director resigned (1 page)
3 April 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
21 March 2001	Registered office changed on 21/03/01 from: the ark 201 talgarth road london W6 8BN (1 page)
21 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2000	Full accounts made up to 30 June 1999 (26 pages)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: 1 hamilton mews london W1V 9FF (1 page)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
21 April 1999	Full accounts made up to 30 June 1998 (12 pages)
12 November 1998	Return made up to 31/10/98; no change of members (4 pages)
7 August 1998	Auditor's resignation (1 page)
1 May 1998	Full accounts made up to 30 June 1997 (13 pages)
10 November 1997	Return made up to 31/10/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
14 April 1997	Full accounts made up to 30 June 1996 (12 pages)
18 February 1997	Memorandum and Articles of Association (14 pages)
27 December 1996	Company name changed mca merchandising LIMITED\certificate issued on 27/12/96 (2 pages)
11 November 1996	Return made up to 31/10/96; full list of members (6 pages)
13 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 August 1995	Auditor's resignation (4 pages)
16 May 1995	Full accounts made up to 31 December 1994 (13 pages)
21 September 1994	Full accounts made up to 31 December 1993 (13 pages)
22 August 1993	Full accounts made up to 31 December 1992 (12 pages)
21 October 1992	Full accounts made up to 31 December 1991 (10 pages)
31 October 1991	Full accounts made up to 31 December 1990 (11 pages)
23 October 1990	Full accounts made up to 31 December 1989 (5 pages)

Universal Studios Consumer Products (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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