Millivres Multimedia Limited

Company Name	Millivres Multimedia Limited
Company Status	Dissolved
Company Number	03556741
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)
Dissolution Date	3 November 2009 (14 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Christopher Michael Graham-Bell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Charlton Kings Road Kentish Town London NW5 2SA

Director Name	Mr Simon Andrew Topham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1999(1 year, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 03 November 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 1 80 Stapleton Hall Road London N4 4QA

Secretary Name	Mr Robert Walker Hanwell
Nationality	British
Status	Closed
Appointed	01 August 2001(3 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	5 Ufford Street Waterloo London SE1 8QD

Director Name	Julian Clarke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Administrator
Correspondence Address	19 Tamarind Yard London E1 9JT

Director Name	Ms Robyn Doran
Date of Birth	January 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Holland Road London NW10 5AT

Director Name	Mr Roy Sandy Powell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	35a Hornsey Lane Gardens London N6 5NY

Secretary Name	Julian Clarke
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Administrator
Correspondence Address	19 Tamarind Yard London E1 9JT

Director Name	Kim Michelle Watson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2004)
Role	Marketing Director
Correspondence Address	33 Spruce Hills Road Walthamstow London E17 4LB

Director Name	Neal Thomas Cavalier Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 01 July 2004)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	12 Victoria Street Brighton East Sussex BN1 3FP

Director Name	David Borrows
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2004)
Role	Mailorder Director
Correspondence Address	32 Treves Close London N21 1TT

Director Name	Russell Brooks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2004)
Role	Non Executive Director
Correspondence Address	18 Blakes Way Welwyn Hertfordshire AL6 9RE

Director Name	Anthony Pithers
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2004)
Role	Company Director
Correspondence Address	80 Great Arthur House Golden Lane Estate Barbican London EC1Y 0RQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit M Spectrum House 32-34 Gordon House Road London NW5 1LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
14 July 2009	Application for striking-off (1 page)
4 May 2009	Return made up to 01/05/09; full list of members (3 pages)
8 July 2008	Secretary's change of particulars / robert hanwell / 01/07/2008 (1 page)
12 June 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
9 May 2007	Return made up to 01/05/07; full list of members (2 pages)
22 August 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
16 May 2005	Return made up to 01/05/05; full list of members (2 pages)
9 August 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
25 May 2004	Director's particulars changed (1 page)
12 May 2004	Return made up to 01/05/04; full list of members (10 pages)
14 October 2003	Director's particulars changed (1 page)
15 August 2003	Accounts made up to 30 April 2003 (13 pages)
1 July 2003	New director appointed (2 pages)
12 June 2003	Director's particulars changed (1 page)
14 May 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 14/05/03 363(288) ‐ Director's particulars changed (10 pages)
17 December 2002	Auditor's resignation (1 page)
11 October 2002	Accounts made up to 30 April 2002 (12 pages)
16 August 2002	Registered office changed on 16/08/02 from: worldwide house 116-134 bayham street camden london NW1 0BA (1 page)
22 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/05/02 (9 pages)
14 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
18 January 2002	Accounts made up to 30 April 2001 (13 pages)
27 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
6 September 2001	Auditor's resignation (1 page)
30 August 2001	Accounts made up to 30 April 2000 (12 pages)
21 August 2001	Registered office changed on 21/08/01 from: 283 camden high street camden town london NW1 7BX (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
12 June 2001	Return made up to 01/05/01; full list of members (7 pages)
22 February 2000	Accounts made up to 30 April 1999 (11 pages)
23 August 1999	Particulars of mortgage/charge (4 pages)
4 June 1999	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
4 June 1999	Return made up to 01/05/99; full list of members (8 pages)
28 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
1 May 1998	Incorporation (17 pages)

Millivres Multimedia Limited

Business Activity

Directors

Location

Accounts

Filing History

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