| Company Name | Marcus Dillistone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03086177 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1995(28 years, 9 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marcus Dillistone |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(same day as company formation) |
| Role | Film Dir |
| Correspondence Address | The House At Rigg Lane Trent Sherborne Dorset DT9 4SS |
| Secretary Name | Jane Elizabeth Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 47 White House Vicarage Crescent London SW11 3LH |
| Secretary Name | Rees Lucie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 14 October 2008) |
| Role | Secretary |
| Correspondence Address | The House At Rigg Lane Trent Sherborne Dorset DT9 4SS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Court Drive Stanmore Middlesex HA7 4QH |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2008 | Appointment terminated secretary rees lucie (1 page) |
| 30 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 10 October 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 22 September 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 29 June 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 17 February 2005 | Return made up to 30/06/04; full list of members (6 pages) |
| 24 May 2004 | Resolutions
|
| 24 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 7 July 2003 | Return made up to 30/06/03; full list of members
|
| 27 April 2003 | Resolutions
|
| 27 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 27 September 2002 | Resolutions
|
| 27 September 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 31 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 17 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 17 July 2001 | Resolutions
|
| 11 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 19 May 2000 | New secretary appointed (2 pages) |
| 25 April 2000 | Secretary resigned (1 page) |
| 20 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 20 July 1999 | Resolutions
|
| 13 January 1999 | Return made up to 01/08/98; full list of members
|
| 28 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 28 July 1998 | Resolutions
|
| 28 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 14 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 14 July 1997 | Resolutions
|
| 17 September 1996 | Return made up to 01/08/96; full list of members
|
| 5 September 1995 | Accounting reference date notified as 30/09 (1 page) |
| 5 September 1995 | Ad 07/08/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 1 August 1995 | Incorporation (32 pages) |