Company NameM.A.N. Productions Limited
Company StatusDissolved
Company Number03573654
CategoryPrivate Limited Company
Incorporation Date2 June 1998(25 years, 11 months ago)
Dissolution Date21 October 2003 (20 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMichael Kiernan Barrymore
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 June 1998(same day as company formation)
RoleEntertainer
Correspondence Address4 Beaumont Park Drive
Roydon
Harlow
Essex
CM19 5HB
Secretary NameMiss Anne Elizabeth Chudleigh
NationalityBritish
StatusClosed
Appointed02 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address1 Bay Tree Close
Sundridge Park
Bromley
Kent
BR1 2TS
Director NameMiss Anne Elizabeth Chudleigh
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address1 Bay Tree Close
Sundridge Park
Bromley
Kent
BR1 2TS
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed02 June 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed02 June 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address6th Floor Brettenham House
Lancaster Place
London
WC2E 7EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
29 May 2003Application for striking-off (1 page)
17 October 2002Director resigned (1 page)
10 June 2002Return made up to 02/06/02; full list of members (7 pages)
10 June 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
18 September 2001Registered office changed on 18/09/01 from: 1 bay tree close, orchard road sundridge park bromley kent BR1 2TS (1 page)
11 July 2001Registered office changed on 11/07/01 from: 2 newman road bromley kent BR1 1RJ (1 page)
31 May 2001Return made up to 02/06/01; full list of members (5 pages)
29 May 2001Accounts made up to 30 June 2000 (5 pages)
26 June 2000Return made up to 02/06/00; full list of members (6 pages)
22 February 2000Director's particulars changed (1 page)
14 February 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
10 November 1999Return made up to 02/06/99; full list of members (7 pages)
4 August 1999Location of register of members (1 page)
9 June 1998New secretary appointed;new director appointed (2 pages)
9 June 1998New director appointed (2 pages)
9 June 1998Director resigned (1 page)
9 June 1998Secretary resigned (1 page)
9 June 1998Registered office changed on 09/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 June 1998Incorporation (14 pages)