| Company Name | London Mediarts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03395795 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1997(26 years, 9 months ago) |
| Dissolution Date | 26 March 2002 (22 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gordon Dewar McKay |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | Flat 4 Annan Court 19 Harold Road, Upper Norwood London SE19 3PQ |
| Secretary Name | James Cameron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2000(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 239a Lower Addiscombe Road Croydon Surrey CR0 6RD |
| Director Name | Ginette Ruth Dewar McKay |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 June 2000) |
| Role | Company Director |
| Correspondence Address | 33 Cliff End Purley Surrey CR8 1BP |
| Secretary Name | Ginette Ruth Dewar McKay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 June 2000) |
| Role | Company Director |
| Correspondence Address | 33 Cliff End Purley Surrey CR8 1BP |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Nelson House Hf 58 Wimbledon Hill Road Wimbledon London SW19 7PA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2001 | Application for striking-off (1 page) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 2 October 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 2 October 2000 | New secretary appointed (2 pages) |
| 2 October 2000 | Secretary resigned;director resigned (1 page) |
| 24 January 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 9 August 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 30 December 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 23 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | Secretary resigned (1 page) |
| 11 July 1997 | Registered office changed on 11/07/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |