| Company Name | Merrington Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004645 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | The School Of Night Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Michael Francis Fletcher |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1995(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 19 November 2002) |
| Role | Media Consultant |
| Correspondence Address | Rivertrees Wargrave Road Henley On Thames Oxon RG9 3JD |
| Director Name | Mike Merrick |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 January 1995(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 19 November 2002) |
| Role | Producer |
| Correspondence Address | 4315 Tall Tree Street Las Vegas Nevada 89147 |
| Director Name | Edward Rissien |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 January 1995(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 19 November 2002) |
| Role | Producer |
| Correspondence Address | 9430 Eden Drive Beverley Hills California 90210 |
| Secretary Name | Richard Michael Francis Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1995(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 19 November 2002) |
| Role | Media Consultant |
| Correspondence Address | Rivertrees Wargrave Road Henley On Thames Oxon RG9 3JD |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 19/29 Woburn Place London WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2001 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 5 March 2001 | Return made up to 02/02/99; no change of members (6 pages) |
| 8 January 2001 | Return made up to 22/12/00; full list of members
|
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 14 January 1999 | Return made up to 22/12/98; full list of members
|
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 1 September 1998 | Company name changed the school of night company limi ted\certificate issued on 02/09/98 (2 pages) |
| 22 December 1997 | Return made up to 22/12/97; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (2 pages) |
| 6 January 1997 | Return made up to 22/12/96; no change of members
|
| 6 December 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 11 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |