Company NameModel Makers Limited
Company StatusDissolved
Company Number05387464
CategoryPrivate Limited Company
Incorporation Date10 March 2005(19 years, 1 month ago)
Dissolution Date19 October 2010 (13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director Name@UK Dormant Company Director Limited (Corporation)
StatusResigned
Appointed10 March 2005(same day as company formation)
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Secretary Name@UK Dormant Company Secretary Limited (Corporation)
StatusResigned
Appointed10 March 2005(same day as company formation)
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN

Location

Registered AddressHamilton House
Mabledon Place
London
WC1H 9BB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
16 November 2009Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page)
16 November 2009Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page)
22 September 2009Registered office changed on 22/09/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
22 September 2009Registered office changed on 22/09/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
2 June 2009Appointment Terminated Secretary @uk dormant company secretary LIMITED (1 page)
2 June 2009Appointment terminated secretary @uk dormant company secretary LIMITED (1 page)
2 April 2009Accounts made up to 31 March 2009 (2 pages)
2 April 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 March 2009Return made up to 10/03/09; full list of members (3 pages)
11 March 2009Return made up to 10/03/09; full list of members (3 pages)
21 May 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 May 2008Accounts made up to 31 March 2008 (2 pages)
10 March 2008Return made up to 10/03/08; full list of members (3 pages)
10 March 2008Return made up to 10/03/08; full list of members (3 pages)
8 June 2007Accounts made up to 31 March 2007 (2 pages)
8 June 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 March 2007Return made up to 10/03/07; full list of members (2 pages)
12 March 2007Return made up to 10/03/07; full list of members (2 pages)
11 April 2006Accounts made up to 31 March 2006 (1 page)
11 April 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
13 March 2006Return made up to 10/03/06; full list of members (2 pages)
13 March 2006Return made up to 10/03/06; full list of members (2 pages)
10 March 2005Incorporation (13 pages)
10 March 2005Incorporation (13 pages)