| Company Name | Screenmallet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04110403 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Stuart Ian Rosefield |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 11 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Keats Grove Hampstead London NW3 2RT |
| Secretary Name | Mr Kenneth Martin Loukes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2000(3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 11 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Forge End St Albans Hertfordshire AL2 3EQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 June 2008 | Application for striking-off (1 page) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 8 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 23 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 25 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 31 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 8 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 23 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 20 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 6 December 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 30 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 7 September 2001 | Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page) |
| 23 April 2001 | Resolutions
|
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | New secretary appointed (2 pages) |
| 18 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 November 2000 | Incorporation (13 pages) |