| Company Name | Muckle Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04554829 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 6 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
| Previous Names | Crowleader Limited and Ornithopter Research Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Heron |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Highway Sutton Surrey SM2 5QT |
| Director Name | James Heron |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Highway Sutton Surrey SM2 5QT |
| Director Name | Peter Heron |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Highway Sutton Surrey SM2 5QT |
| Director Name | Richard Andrew Frederick Heron |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Highway Sutton Surrey SM2 5QT |
| Director Name | Mr Thomas Heron |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Highway Sutton Surrey SM2 5QT |
| Secretary Name | Mr Thomas Heron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Highway Sutton Surrey SM2 5QT |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 4 The Highway Sutton Surrey SM2 5QT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2011 | Application to strike the company off the register (3 pages) |
| 13 October 2011 | Application to strike the company off the register (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 6 October 2009 | Director's details changed for Richard Andrew Frederick Heron on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for James Heron on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Peter Heron on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for David Heron on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Peter Heron on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for James Heron on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for David Heron on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Thomas Heron on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Thomas Heron on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Thomas Heron on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Richard Andrew Frederick Heron on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Richard Andrew Frederick Heron on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for James Heron on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for David Heron on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Peter Heron on 5 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2007 | Return made up to 07/10/07; no change of members (8 pages) |
| 24 October 2007 | Return made up to 07/10/07; no change of members (8 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 October 2006 | Return made up to 07/10/06; full list of members (8 pages) |
| 17 October 2006 | Return made up to 07/10/06; full list of members (8 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 October 2005 | Return made up to 07/10/05; full list of members (8 pages) |
| 10 October 2005 | Return made up to 07/10/05; full list of members (8 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 December 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 December 2004 (5 pages) |
| 7 October 2004 | Return made up to 07/10/04; full list of members (8 pages) |
| 7 October 2004 | Return made up to 07/10/04; full list of members (8 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 December 2003 (5 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 December 2003 (5 pages) |
| 6 January 2004 | Company name changed ornithopter research LIMITED\certificate issued on 06/01/04 (2 pages) |
| 6 January 2004 | Company name changed ornithopter research LIMITED\certificate issued on 06/01/04 (2 pages) |
| 27 October 2003 | Return made up to 07/10/03; full list of members (8 pages) |
| 27 October 2003 | Return made up to 07/10/03; full list of members
|
| 2 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 2 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 28 November 2002 | Company name changed crowleader LIMITED\certificate issued on 28/11/02 (2 pages) |
| 28 November 2002 | Company name changed crowleader LIMITED\certificate issued on 28/11/02 (2 pages) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 4 the highway sutton surrey SM2 5QT (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 4 the highway sutton surrey SM2 5QT (1 page) |
| 19 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New director appointed (2 pages) |
| 7 October 2002 | Incorporation (14 pages) |
| 7 October 2002 | Incorporation (14 pages) |