| Company Name | M & M London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02956937 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1994(29 years, 8 months ago) |
| Previous Name | Trunksign Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael David Goldberg |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1994(2 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Sales Director |
| Correspondence Address | 8c Egbert Street London NW1 8LT |
| Director Name | Mr Michael Robert Pharey |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1994(2 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Lighting Cameraman |
| Correspondence Address | 48 Canfield Gardens London NW3 4ES |
| Secretary Name | Mr Michael David Goldberg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1994(2 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | 8c Egbert Street London NW1 8LT |
| Director Name | Richard Gary Rafter |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1997(2 years, 11 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 13 Ashbourne Terrace Wimbledon London SW19 1QX |
| Director Name | Adrian Timothy Hicks |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1994(2 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 January 1996) |
| Role | Sales Service Person |
| Correspondence Address | 50 The High Street Hampton Middlesex TW12 2SP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Grant Thornton House 22 Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 2 April 2001 | Dissolved (1 page) |
|---|---|
| 2 January 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1998 | Receiver ceasing to act (2 pages) |
| 16 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 13 November 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 12 November 1997 | Resolutions
|
| 12 November 1997 | Statement of affairs (16 pages) |
| 12 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 13 station road finchley london N3 2SB (1 page) |
| 21 October 1997 | Appointment of receiver/manager (1 page) |
| 26 August 1997 | Return made up to 09/08/97; full list of members (8 pages) |
| 3 August 1997 | New director appointed (2 pages) |
| 13 February 1997 | Return made up to 09/08/96; full list of members (7 pages) |
| 9 October 1996 | Particulars of mortgage/charge (3 pages) |
| 28 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 31 March 1996 | Director resigned (1 page) |
| 31 March 1996 | Registered office changed on 31/03/96 from: warwick house 64-65 cowcross street london EC1M 6BP (1 page) |
| 4 September 1995 | Return made up to 09/08/95; full list of members (18 pages) |
| 25 May 1995 | Secretary's particulars changed (4 pages) |
| 25 May 1995 | Director's particulars changed (4 pages) |
| 25 May 1995 | Secretary's particulars changed (4 pages) |
| 25 May 1995 | Director's particulars changed (4 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: warwick house 64-65 cowcross street london EC1M 6BP (1 page) |