| Company Name | DRED Mullet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04110828 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Michael Lawrence Dundas Figgis |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years (closed 28 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 277 Ice Wharf 17 New Wharf Road London N1 9RF |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 2000(4 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 December 2004) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Director Name | Miss Harriet Jane Cruickshank |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2000(4 days after company formation) |
| Appointment Duration | 2 weeks (resigned 08 December 2000) |
| Role | Theatrical Agent |
| Country of Residence | England |
| Correspondence Address | 37 Aldebert Terrace London SW8 1BH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2004 | Application for striking-off (1 page) |
| 18 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 27 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 14 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 26 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 24 January 2001 | New director appointed (2 pages) |
| 24 January 2001 | Director resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | New secretary appointed (2 pages) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | Incorporation (32 pages) |