Matelot Productions Limited

Company Name	Matelot Productions Limited
Company Status	Dissolved
Company Number	03424715
Category	Private Limited Company
Incorporation Date	20 August 1997(26 years, 8 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2005(8 years, 3 months after company formation)
Appointment Duration	5 years (closed 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2005(8 years, 3 months after company formation)
Appointment Duration	5 years (closed 14 December 2010)
Role	Production
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	Mr Richard Morpeth Jameson
Nationality	British
Status	Closed
Appointed	14 December 2005(8 years, 3 months after company formation)
Appointment Duration	5 years (closed 14 December 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Alan Tout
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Flat 2 45 Bramham Gardens London SW5 0NQ

Director Name	Mr Jonathan Graham Hills
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Cottage Smarts Hill Penshurst Kent TN11 8EE

Director Name	Julie Davis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 14 March 2001)
Role	Accountant
Correspondence Address	276 Maidstone Road Chatham Kent ME4 6JL

Secretary Name	Julie Davis
Nationality	British
Status	Resigned
Appointed	16 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 1999)
Role	Accountant
Correspondence Address	276 Maidstone Road Chatham Kent ME4 6JL

Director Name	Mark Alan Angelson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2001)
Role	Solicitor
Correspondence Address	876 Park Avenue Penthouse North New York 10021

Director Name	Edward Thomas Reilly
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2000)
Role	President
Correspondence Address	9 Stony Point Road Westport 06880 Connecticut Usa Foreign

Secretary Name	Llewellyn Bruce-Morgan
Nationality	British
Status	Resigned
Appointed	18 November 1999(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	15 Lady Margaret Road Kentish Town London NW5 2NG

Director Name	Donald Edward Roland
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2000(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 December 2005)
Role	CEO
Correspondence Address	4 Norwood Road Annapolis Maryland 21401 United States

Director Name	Adriaan Henri Dominique Marie Roosen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 2000(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 June 2005)
Role	Company Director
Correspondence Address	Stationsweg 26 Oosterbeek 6861 Eh Netherlands

Secretary Name	Bryan Guy Wilsher
Nationality	British
Status	Resigned
Appointed	22 September 2003(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 2004)
Role	Company Director
Correspondence Address	17 Baalbec Road Highbury London N5 1QN

Secretary Name	Adriaan Henri Dominique Marie Roosen
Nationality	Dutch
Status	Resigned
Appointed	01 October 2004(7 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 June 2005)
Role	Company Director
Correspondence Address	Stationsweg 26 Oosterbeek 6861 Eh Netherlands

Director Name	Dean Durbin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2005(7 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 December 2005)
Role	President & Chief Operating Of
Correspondence Address	19525 Old York Road Monkton Maryland 21 111 United States

Secretary Name	John Howard
Nationality	American
Status	Resigned
Appointed	09 August 2005(7 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 December 2005)
Role	Chief Legal Officer
Correspondence Address	714 Avila Drive Davidsonville Maryland 21035 America

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	29 Clerkenwell Road London EC1M 5TA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
20 August 2010	Application to strike the company off the register (3 pages)
20 August 2010	Application to strike the company off the register (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
20 August 2009	Return made up to 20/08/09; full list of members (3 pages)
20 August 2009	Return made up to 20/08/09; full list of members (3 pages)
2 June 2009	Accounts made up to 31 December 2008 (1 page)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
3 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
16 October 2008	Accounts made up to 31 January 2008 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
18 September 2008	Return made up to 20/08/08; full list of members (3 pages)
18 September 2008	Return made up to 20/08/08; full list of members (3 pages)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
4 October 2007	Return made up to 20/08/07; full list of members (2 pages)
4 October 2007	Return made up to 20/08/07; full list of members (2 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 August 2007	Accounts made up to 31 December 2006 (1 page)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Return made up to 20/08/06; full list of members (2 pages)
11 December 2006	Return made up to 20/08/06; full list of members (2 pages)
7 November 2006	Accounts made up to 31 December 2004 (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 November 2006	Accounts made up to 31 December 2005 (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Registered office changed on 19/05/06 from: 50-54 beak street london W1F 9RN (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Registered office changed on 19/05/06 from: 50-54 beak street london W1F 9RN (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	New secretary appointed;new director appointed (2 pages)
20 March 2006	New secretary appointed;new director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
10 January 2006	Return made up to 20/08/05; full list of members (7 pages)
10 January 2006	Return made up to 20/08/05; full list of members (7 pages)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	Secretary resigned;director resigned (1 page)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New director appointed (2 pages)
24 November 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2004	Return made up to 20/08/04; full list of members (7 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New secretary appointed (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New secretary appointed (1 page)
29 September 2004	Return made up to 20/08/03; full list of members (7 pages)
29 September 2004	Return made up to 20/08/03; full list of members (7 pages)
18 May 2004	Full accounts made up to 31 December 2003 (9 pages)
18 May 2004	Full accounts made up to 31 December 2003 (9 pages)
8 October 2003	New secretary appointed (1 page)
8 October 2003	New secretary appointed (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Secretary resigned (1 page)
5 July 2003	Accounts made up to 31 December 2002 (4 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 November 2002	Return made up to 20/08/02; full list of members (7 pages)
29 November 2002	Return made up to 20/08/02; full list of members (7 pages)
15 October 2002	Full accounts made up to 31 December 2001 (12 pages)
15 October 2002	Full accounts made up to 31 December 2001 (12 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
22 November 2001	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 363(288) ‐ Director resigned (7 pages)
22 November 2001	Return made up to 20/08/01; full list of members (7 pages)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
27 September 2000	Full accounts made up to 31 December 1999 (13 pages)
27 September 2000	Full accounts made up to 31 December 1999 (13 pages)
15 September 2000	Return made up to 20/08/00; full list of members (7 pages)
15 September 2000	Return made up to 20/08/00; full list of members (7 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (3 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (3 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
24 November 1999	Full accounts made up to 31 December 1998 (14 pages)
24 November 1999	Full accounts made up to 31 December 1998 (14 pages)
13 August 1999	Return made up to 20/08/99; full list of members (8 pages)
13 August 1999	Return made up to 20/08/99; full list of members (8 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (3 pages)
14 January 1999	Ad 22/12/98--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
14 January 1999	Ad 22/12/98--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
5 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
5 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
9 November 1998	Auditor's resignation (2 pages)
9 November 1998	Auditor's resignation (2 pages)
4 November 1998	Full accounts made up to 31 December 1997 (12 pages)
4 November 1998	Full accounts made up to 31 December 1997 (12 pages)
28 October 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
28 October 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
15 September 1998	Return made up to 20/08/98; full list of members (6 pages)
15 September 1998	Return made up to 20/08/98; full list of members (6 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	New secretary appointed;new director appointed (2 pages)
24 November 1997	New secretary appointed;new director appointed (2 pages)
24 November 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
13 October 1997	Registered office changed on 13/10/97 from: 18 southampton place london WC1A 2AJ (1 page)
13 October 1997	Registered office changed on 13/10/97 from: 18 southampton place london WC1A 2AJ (1 page)
20 August 1997	Incorporation (18 pages)
20 August 1997	Incorporation (18 pages)

Matelot Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London