Company NameMind & Body Productions Limited
Company StatusDissolved
Company Number03640058
CategoryPrivate Limited Company
Incorporation Date29 September 1998(25 years, 7 months ago)
Dissolution Date5 February 2002 (22 years, 3 months ago)

Directors

Director NameSean Thomas Frain
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressPrincess Beartrice House
192 Finborough Road Earls Court
London
SW10 9BA
Secretary NameSally Anne Blissett
NationalityBritish
StatusClosed
Appointed29 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address1a Harecourt Road
Islington
London
N1 2LW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 September 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Sean Frain
1a Harecourt Road
Islington London
N1 2LW
RegionLondon
ConstituencyIslington North
CountyGreater London
WardMildmay
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2001First Gazette notice for compulsory strike-off (1 page)
9 November 1999Accounts for a dormant company made up to 30 September 1999 (2 pages)
9 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 October 1998Secretary resigned (1 page)
19 October 1998New secretary appointed (2 pages)
19 October 1998Director resigned (1 page)
19 October 1998New director appointed (2 pages)
29 September 1998Incorporation (20 pages)