Mercury Multimedia Futures Limited

02913337

Company Name	Mercury Multimedia Futures Limited
Company Status	Dissolved
Company Number	02913337
Category	Private Limited Company
Incorporation Date	28 March 1994(30 years, 1 month ago)
Dissolution Date	8 October 1996 (27 years, 6 months ago)
Previous Name	Global Image Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Gordon Adgey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1994(6 months after company formation)
Appointment Duration	2 years (closed 08 October 1996)
Role	Manager Business Development
Country of Residence	England
Correspondence Address	Flat 8 37/39 Great Ormond Street London WC1 3HZ

Director Name	Christopher Vivian Jenkin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1995(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 08 October 1996)
Role	Engineering Manager
Correspondence Address	7 Prince William Way Swaston Cambridge CB2 4AZ

Director Name	Stuart James Lacey
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1995(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 08 October 1996)
Role	Manager Corporate Finance
Correspondence Address	58 Lysias Road Clapham London SW12 8BP

Secretary Name	Mr Christopher John Athersych
Nationality	British
Status	Closed
Appointed	26 October 1995(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 08 October 1996)
Role	Company Director
Correspondence Address	Greenwood St Olives Close Cross In Hand Heathfield East Sussex TN21 0QE

Director Name	Mr James Edward Eardley
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 1995)
Role	Company Director
Correspondence Address	8 Denbank Avenue Crosspool Sheffield S10 5NZ

Secretary Name	Richard Mark Birtles
Nationality	British
Status	Resigned
Appointed	25 April 1994(4 weeks after company formation)
Appointment Duration	5 months (resigned 27 September 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Daleside Cottage The Dale Eyam Derbyshire S32 5QU

Director Name	Mr Douglas Brian Liversidge
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 1995)
Role	Company Director
Correspondence Address	309 Ecclesall Road South Sheffield South Yorkshire S11 9PW

Director Name	Mr Stewart Charles Porter
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(6 months after company formation)
Appointment Duration	1 year (resigned 26 October 1995)
Role	Finance Director
Correspondence Address	Forest Edge 23 Winkfield Road Windsor Berkshire SL4 4BA

Director Name	Mr Grahame Robert Purvis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(6 months after company formation)
Appointment Duration	2 months (resigned 30 November 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Leydene Park East Meon Hampshire GU32 1HF

Secretary Name	Peter John Goddard Dickinson
Nationality	British
Status	Resigned
Appointed	28 September 1994(6 months after company formation)
Appointment Duration	1 year (resigned 26 October 1995)
Role	Company Director
Correspondence Address	39 Park Road Teddington Middlesex TW11 0AY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	New Mercury House 26 Red Lion Square London WC1R 4HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 October 1996	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 1996	First Gazette notice for voluntary strike-off (1 page)
26 March 1996	Voluntary strike-off action has been suspended (1 page)
6 March 1996	Application for striking-off (1 page)
31 January 1996	Full accounts made up to 31 March 1995 (13 pages)
20 November 1995	Director resigned;new director appointed (6 pages)
20 November 1995	New director appointed (6 pages)
9 November 1995	Secretary resigned;new secretary appointed (4 pages)
5 July 1995	Return made up to 28/03/95; full list of members (16 pages)
5 July 1995	Memorandum and Articles of Association (36 pages)
5 July 1995	Director resigned (2 pages)
16 June 1995	Company name changed global image LIMITED\certificate issued on 19/06/95 (4 pages)

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