Susie McKenna Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	Ms Susanne Alice McKenna
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2002(5 days after company formation)
Appointment Duration	7 years, 4 months (closed 21 July 2009)
Role	Actress Director
Country of Residence	England
Correspondence Address	25 Heathville Road London N19 3AL

Secretary Name	Maureen Marsh
Nationality	British
Status	Closed
Appointed	25 February 2002(5 days after company formation)
Appointment Duration	7 years, 4 months (closed 21 July 2009)
Role	Housewife
Correspondence Address	50 Glenlea Road Eltham Kent SE9 1DZ

Director Name	Simon James Collier
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(3 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2006)
Role	Producer
Correspondence Address	103 Lexington Buildings Bow Quarter Fairfield Road Bow London E3 2UH

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
14 March 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
21 June 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
24 February 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: 5 gorleston road south tottenham london N15 5QR (1 page)
31 March 2005	Return made up to 20/02/05; full list of members (6 pages)
31 March 2005	New director appointed (2 pages)
3 February 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
4 May 2004	Return made up to 20/02/04; full list of members (6 pages)
28 November 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
12 April 2003	Return made up to 20/02/03; full list of members (6 pages)
12 April 2003	Registered office changed on 12/04/03 from: athene house the broadway london NW7 3TB (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New secretary appointed (1 page)
31 July 2002	Secretary resigned (1 page)
25 February 2002	Company name changed susie mckenne LIMITED\certificate issued on 25/02/02 (2 pages)
20 February 2002	Incorporation (14 pages)

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