| Company Name | Animation By M & M Design Promotions Limited |
|---|---|
| Director | Raymund William Bragg |
| Company Status | Dissolved |
| Company Number | 03394558 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 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 | Raymund William Bragg |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1998(1 year after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Product Designer |
| Correspondence Address | 140 High Street Sturminster Wimborne Dorset BH21 4BA |
| Secretary Name | Sharon Heather Eaton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1999(1 year, 6 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 38 Maskew Close Chickerell Weymouth Dorset DT3 4NL |
| Director Name | Carlton Adrian Morris |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mollstone Wood Red Lane Oxted Surrey RH8 0RS |
| Director Name | Gerard Hugh Jones |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(6 months, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 14 September 1998) |
| Role | Company Director |
| Correspondence Address | 14 Albert Terrace Portland Dorset DT5 1AF |
| Director Name | Richard William John Dowling |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 August 1999) |
| Role | Company Director |
| Correspondence Address | Wesley Cottage 3 West Street Chickerell Weymouth Dorset DT3 4DY |
| Secretary Name | Richard William John Dowling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 January 1999) |
| Role | Secretary |
| Correspondence Address | Wesley Cottage 3 West Street Chickerell Weymouth Dorset DT3 4DY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | JDL Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Location
| Registered Address | Avco House 6 Albert Road East Barnet Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £309,350 |
| Gross Profit | £109,777 |
| Net Worth | -£23,856 |
| Current Liabilities | £61,667 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 16 February 2002 | Dissolved (1 page) |
|---|---|
| 16 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 19 cambridge road granby industrial estate weymouth dorset DT4 9TJ (1 page) |
| 14 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2000 | Statement of affairs (11 pages) |
| 14 March 2000 | Resolutions
|
| 31 August 1999 | Return made up to 27/06/99; full list of members
|
| 27 August 1999 | Director resigned (1 page) |
| 24 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | Registered office changed on 15/01/99 from: 72 new bond street suite 17695 london W1Y 9DD (1 page) |
| 31 December 1998 | Ad 01/07/97--------- £ si 98@1 (2 pages) |
| 14 December 1998 | Ad 01/07/97--------- £ si 98@1 (2 pages) |
| 23 September 1998 | Director resigned (1 page) |
| 18 September 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 17 August 1998 | New secretary appointed (1 page) |
| 17 August 1998 | Secretary resigned (1 page) |
| 14 August 1998 | Particulars of mortgage/charge (3 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 16 February 1998 | New director appointed (2 pages) |
| 7 July 1997 | Director resigned (1 page) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 7 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | New director appointed (2 pages) |
| 27 June 1997 | Incorporation (16 pages) |