| Company Name | Mattei Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04124725 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 5 months ago) |
| Dissolution Date | 21 September 2004 (19 years, 7 months ago) |
| Previous Name | Hamsard 2260 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Michel Marie Mattei |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 January 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 September 2004) |
| Role | Producer-Director |
| Correspondence Address | 18 Avenue Balzac Ville D'Avzay 92410 France |
| Secretary Name | Mr Edward Nicholas Babbage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 September 2004) |
| Role | Director/Producer |
| Country of Residence | England |
| Correspondence Address | 116 Princes Avenue London W3 8LT |
| Director Name | HSE Directors Limited (Corporation) |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | 116 Princes Avenue London W3 8LT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2004 | Application for striking-off (1 page) |
| 24 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 February 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 7 December 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 11 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 1 February 2001 | Director resigned (1 page) |
| 1 February 2001 | Registered office changed on 01/02/01 from: hammond suddards edge (ref:sdw) rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 1 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | Secretary resigned (1 page) |
| 1 February 2001 | Memorandum and Articles of Association (12 pages) |
| 1 February 2001 | Resolutions
|
| 1 February 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Resolutions
|
| 29 January 2001 | Company name changed hamsard 2260 LIMITED\certificate issued on 29/01/01 (2 pages) |