| Company Name | Mightclose Limited |
|---|---|
| Directors | Rupert Charles Gifford Lywood and Anne Elizabeth Lywood |
| Company Status | Dissolved |
| Company Number | 03380939 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1997(26 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Rupert Charles Gifford Lywood |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | 37a Voltaire Road London SW4 6DD |
| Director Name | Anne Elizabeth Lywood |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1998(11 months, 1 week after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Housewife |
| Correspondence Address | Ashford Court Ashford Carbonel Ludlow Shropshire SY8 4DE Wales |
| Secretary Name | Matrix Securities Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 December 2002(5 years, 6 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Correspondence Address | Gossard House 7-8 Savile Row London W1S 3PE |
| Secretary Name | Suzannah Woodrow Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 September 1998) |
| Role | Company Director |
| Correspondence Address | Flat M 101 Gloucester Terrace London W2 3HB |
| Secretary Name | Sarah Bradly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 January 2002) |
| Role | Company Director |
| Correspondence Address | 92 Lupus Street London SW1V 3HH |
| Secretary Name | Christina Blakemore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(4 years, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 10 December 2002) |
| Role | Company Director |
| Correspondence Address | Flat 13 Gun Wharf 130 Wapping High Street Wapping London E1W 2NH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Matrix Securities Limited Gossard House 7-8 Savile Row London W1S 3PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £63,586 |
| Gross Profit | £11,488 |
| Net Worth | £125,232 |
| Cash | £102,247 |
| Current Liabilities | £27,713 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 21 June 2005 | Dissolved (1 page) |
|---|---|
| 21 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2003 | Resolutions
|
| 25 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2003 | Declaration of solvency (4 pages) |
| 16 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 25 March 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | Return made up to 04/06/02; full list of members
|
| 26 March 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | Secretary resigned (1 page) |
| 29 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 10 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 16 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 21 June 1999 | Return made up to 04/06/99; no change of members (8 pages) |
| 17 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 3 September 1998 | New secretary appointed (2 pages) |
| 3 September 1998 | Secretary resigned (1 page) |
| 25 August 1998 | Resolutions
|
| 1 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 30 May 1998 | New director appointed (2 pages) |
| 12 January 1998 | Secretary's particulars changed (1 page) |
| 26 November 1997 | Resolutions
|
| 26 November 1997 | Ad 20/11/97--------- £ si 109998@1=109998 £ ic 2/110000 (2 pages) |
| 26 November 1997 | Nc inc already adjusted 20/11/97 (1 page) |
| 8 July 1997 | New director appointed (3 pages) |
| 8 July 1997 | Resolutions
|
| 8 July 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 July 1997 | Secretary resigned (1 page) |
| 8 July 1997 | Director resigned (1 page) |
| 4 June 1997 | Incorporation (9 pages) |