| Company Name | Bliss Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03127173 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1995(28 years, 5 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
| Previous Name | Mendvale Limited |
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 | Deborah Jacqueline Thorpe |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 72 Highbury New Park London N5 2DJ |
| Director Name | Robert Williams |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 January 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 3477 Thomas Drive Palo Alto California 94303 Usa |
| Secretary Name | Caroline Susan Thorpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 38 Wavertree Road London Sw2 |
| Director Name | Michael Terry Saggers |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA |
| Secretary Name | Deborah Jacqueline Thorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 July 1998) |
| Role | Television Executive |
| Correspondence Address | 72 Highbury New Park London N5 2DJ |
| Director Name | Ms Alexandra Elizabeth Murray Bowen |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(1 year, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 02 May 1998) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wavertree Road London SW2 3SL |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 37 Warren Street London W1P 5PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2000 | Application for striking-off (1 page) |
| 22 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 11 December 1998 | Return made up to 16/11/98; full list of members (6 pages) |
| 10 December 1998 | Secretary resigned (1 page) |
| 10 December 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 20 November 1997 | Return made up to 16/11/97; full list of members (7 pages) |
| 22 September 1997 | New director appointed (2 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 November 1996 (1 page) |
| 20 January 1997 | Ad 10/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 January 1997 | Return made up to 16/11/96; full list of members (6 pages) |
| 20 January 1997 | Resolutions
|
| 17 January 1997 | Resolutions
|
| 17 January 1997 | Resolutions
|
| 17 January 1997 | Resolutions
|
| 1 October 1996 | Secretary resigned (1 page) |
| 1 October 1996 | New director appointed (1 page) |
| 1 October 1996 | Director resigned (2 pages) |
| 1 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 September 1996 | Registered office changed on 18/09/96 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 26 August 1996 | Company name changed mendvale LIMITED\certificate issued on 27/08/96 (2 pages) |
| 23 January 1996 | Resolutions
|
| 16 November 1995 | Incorporation (30 pages) |