| Company Name | The Man Alive Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02915088 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1994(30 years ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Michael Joseph Latham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | 12 Dealtry Road London SW15 6NL |
| Director Name | Michael Joseph Latham |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1995(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 14 December 2004) |
| Role | Film Producer |
| Correspondence Address | 12 Dealtry Road London SW15 6NL |
| Director Name | Mrs Esther Louise Wilcox |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2000(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 December 2004) |
| Role | TV Broadcaster |
| Country of Residence | United Kingdom |
| Correspondence Address | East Heath Lodge 1 East Heath Road London NW3 1BN |
| Director Name | Desmond John Wilcox |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 September 2000) |
| Role | Company Director |
| Correspondence Address | East Heath Lodge 1 East Heath Road London NW3 1BN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | South Entrance 178-202 Great Portland Street London W1W 5QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £13,438 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2004 | Application for striking-off (1 page) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 June 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 July 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 4 July 2002 | Return made up to 31/03/02; full list of members
|
| 11 April 2002 | Registered office changed on 11/04/02 from: suite 3, cavendish court 11/15 wigmore street london W1H 0JX (1 page) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 27 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 13 October 2000 | New director appointed (2 pages) |
| 22 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 19 August 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 10 May 1998 | Return made up to 31/03/98; no change of members
|
| 9 September 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 21 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 26 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 7 December 1995 | New director appointed (2 pages) |
| 25 May 1995 | Return made up to 31/03/95; full list of members (6 pages) |