Company NameMarvellous Productions Limited
Company StatusDissolved
Company Number03272223
CategoryPrivate Limited Company
Incorporation Date31 October 1996(27 years, 5 months ago)
Dissolution Date12 September 2000 (23 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Jolly
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address18 The Paddocks
Rayleigh
Essex
SS6 8NF
Director NameMichael Wilson
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 17 Crowstone Road
Westcliff On Sea
Essex
SS0 8BA
Secretary NameMichael Jolly
NationalityBritish
StatusClosed
Appointed31 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address18 The Paddocks
Rayleigh
Essex
SS6 8NF
Director NameIGP Corporate Nominees Ltd (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address19 Kathleen Road
London
SW11 2JR
Secretary NameThe Corporate Store Ltd (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address94 Mysore Road
Battersea
London
SW11 5SA

Location

Registered AddressWisma Tugu 83-85 Mansell Street
London
E1 8AN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000First Gazette notice for voluntary strike-off (1 page)
12 April 2000Application for striking-off (1 page)
5 January 1999Return made up to 31/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
5 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 November 1997Return made up to 31/10/97; full list of members (6 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New secretary appointed;new director appointed (2 pages)
12 November 1996Ad 07/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 November 1996Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
10 November 1996Secretary resigned (1 page)
10 November 1996Director resigned (1 page)
31 October 1996Incorporation (10 pages)