Merrymaker Limited

Company Name	Merrymaker Limited
Company Status	Dissolved
Company Number	04120625
Category	Private Limited Company
Incorporation Date	7 December 2000(23 years, 4 months ago)
Dissolution Date	4 November 2014 (9 years, 5 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 James Michael Edmond
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(1 week, 1 day after company formation)
Appointment Duration	13 years, 10 months (closed 04 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	88-98 College Road Harrow Middlesex HA1 1RA

Director Name	Mr Mamoun Hassan
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(1 week, 1 day after company formation)
Appointment Duration	13 years, 10 months (closed 04 November 2014)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	9 High Street Deddington Banbury Oxfordshire OX15 0SJ

Director Name	Mr Mohammed Javed Siddiqui
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(1 week, 1 day after company formation)
Appointment Duration	13 years, 10 months (closed 04 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88-98 College Road Harrow Middlesex HA1 1RA

Director Name	Mr Stuart Nigel Aikman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 2000(1 week, 1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 08 May 2014)
Role	Film Producer
Country of Residence	England
Correspondence Address	13 Mountview Northwood Middlesex HA6 3NZ

Director Name	Peter Ramsey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(1 week, 1 day after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Taorima Bridle Lane, Loudwater Rickmansworth WD3 4JG

Secretary Name	Peter Ramsey
Nationality	British
Status	Resigned
Appointed	15 December 2000(1 week, 1 day after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Taorima Bridle Lane, Loudwater Rickmansworth WD3 4JG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	88-98 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

1 at £1	P. Ramsey & J.m. Edmond 100.00% Ordinary

Financials

Year	2014
Net Worth	£16
Cash	£1
Current Liabilities	£1

Accounts

Latest Accounts	5 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	04 April

Filing History

4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
15 May 2014	Termination of appointment of Stuart Aikman as a director (1 page)
18 December 2013	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
18 December 2013	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (6 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (6 pages)
24 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
29 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
7 February 2012	Director's details changed for Mr James Michael Edmond on 6 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr James Michael Edmond on 6 February 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
16 August 2011	Director's details changed for Mr Mohammed Javed Siddiqui on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr James Michael Edmond on 15 August 2011 (2 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
4 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 October 2010	Termination of appointment of Peter Ramsey as a director (1 page)
4 October 2010	Termination of appointment of Peter Ramsey as a secretary (1 page)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
17 December 2009	Director's details changed for Mr Mamoun Hassan on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Peter Ramsey on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mohammed Javed Siddiqui on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Stuart Nigel Aikman on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mohammed Javed Siddiqui on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for James Michael Edmond on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mr Mamoun Hassan on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Stuart Nigel Aikman on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Peter Ramsey on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for James Michael Edmond on 1 October 2009 (2 pages)
20 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
24 December 2008	Return made up to 07/12/08; full list of members (5 pages)
11 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
11 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
11 December 2007	Return made up to 07/12/07; full list of members (3 pages)
6 February 2007	Return made up to 07/12/06; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
26 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
4 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
12 December 2005	Return made up to 07/12/05; full list of members (3 pages)
12 December 2005	Director's particulars changed (1 page)
14 February 2005	Return made up to 07/12/04; full list of members (8 pages)
23 December 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
23 December 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
24 December 2003	Return made up to 07/12/03; full list of members 363(287) ‐ Registered office changed on 24/12/03 (8 pages)
6 March 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
9 October 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
7 October 2002	Accounting reference date extended from 31/12/01 to 05/04/02 (1 page)
27 December 2001	Return made up to 07/12/01; full list of members (7 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New secretary appointed;new director appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: 788-790 finchley road london NW11 7TJ (1 page)
7 December 2000	Incorporation (18 pages)

Merrymaker Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London