| Company Name | Macro Educational Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02681923 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1992(32 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Michael John Cuming |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1993(1 year after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Marketing Consultant |
| Correspondence Address | 21b Annandale Road Chiswick London W4 2HE |
| Director Name | Nicholas John Hobson |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1993(1 year after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Royal Crescent London W11 4SN |
| Secretary Name | Michael John Cuming |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1993(1 year after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 21b Annandale Road Chiswick London W4 2HE |
| Director Name | Janis Ann Murray |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1994(2 years, 10 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Production Director |
| Correspondence Address | Step Or Two,Fieldway Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9SQ |
| Director Name | Gary Standaloft |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1994(2 years, 10 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Sales Director |
| Correspondence Address | Rivendell 5 Holme View Lane Arthington Otley West Yorkshire LS21 1PQ |
Location
| Registered Address | Harman House 1,George Street Uxbridge Middlesex UB8 1QQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 February 1998 | Dissolved (1 page) |
|---|---|
| 13 November 1997 | Liquidators statement of receipts and payments (6 pages) |
| 13 November 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 September 1997 | Liquidators statement of receipts and payments (6 pages) |
| 20 March 1996 | Registered office changed on 20/03/96 from: fairfield house kirby estate trout road west drayton, UB7 7TD (1 page) |
| 13 March 1996 | Resolutions
|
| 13 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 23 January 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 5 January 1996 | Particulars of mortgage/charge (3 pages) |
| 14 March 1995 | Return made up to 28/01/95; no change of members (4 pages) |
| 14 March 1995 | New director appointed (2 pages) |