| Company Name | Mole Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923798 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1994(30 years ago) |
| Dissolution Date | 2 June 1998 (25 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Ronald Gates |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | Flat 7 95 Crawford Street London W1H 2HH |
| Director Name | Peter Stuart Lock |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 4 Agnes Close Beckton London E6 4PH |
| Director Name | Thomas Alfred Parkhouse |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Maisonette 72 Harley Street London W1G 7HG |
| Secretary Name | Sarah Absalom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Lucastes Road Haywards Heath West Sussex RH16 1JL |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 29a Wimpole Street London W1M 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 December 1997 | Voluntary strike-off action has been suspended (1 page) |
| 16 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 1997 | Application for striking-off (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 August 1997 | Particulars of mortgage/charge (3 pages) |
| 6 May 1997 | Return made up to 28/04/97; no change of members
|
| 5 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 23 June 1996 | Return made up to 28/04/96; no change of members (4 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 12 May 1995 | Return made up to 28/04/95; full list of members (6 pages) |