| Company Name | The Mitch Clark Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03466632 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1997(26 years, 5 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month ago) |
| Previous Name | Going Potty Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Michelle Anne Clark |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 November 1997(2 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 08 March 2005) |
| Role | Artist Management |
| Correspondence Address | Apartment 4 51/53 Grays Inn Road London WC1X 8PP |
| Secretary Name | Christopher Windle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1997(2 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 08 March 2005) |
| Role | Senior V P International |
| Correspondence Address | Malt House Denmark Hill, Palgrave Diss Norfolk IP22 1AB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £148,812 |
| Net Worth | £32,561 |
| Cash | £9,383 |
| Current Liabilities | £13,451 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2004 | Application for striking-off (1 page) |
| 29 December 2003 | Return made up to 17/11/03; no change of members (6 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |
| 17 December 2002 | Return made up to 17/11/02; no change of members (5 pages) |
| 13 February 2002 | Return made up to 17/11/01; full list of members (5 pages) |
| 26 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 5 December 2000 | Return made up to 17/11/00; no change of members (5 pages) |
| 3 October 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 9 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 9 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 20 January 1999 | Return made up to 17/11/98; full list of members (5 pages) |
| 20 January 1999 | Director's particulars changed (1 page) |
| 8 June 1998 | Company name changed going potty LIMITED\certificate issued on 09/06/98 (2 pages) |
| 5 June 1998 | Ad 19/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | Secretary resigned (1 page) |
| 4 June 1998 | Director resigned (1 page) |
| 3 December 1997 | Registered office changed on 03/12/97 from: 788/790 finchley road london NW11 7UR (1 page) |
| 1 December 1997 | Memorandum and Articles of Association (11 pages) |
| 1 December 1997 | £ nc 1000/500000 19/11/97 (1 page) |
| 25 November 1997 | Company name changed wildway services LIMITED\certificate issued on 26/11/97 (3 pages) |
| 17 November 1997 | Incorporation (17 pages) |