| Company Name | Mrkproduction Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02094789 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1987(37 years, 3 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
| Previous Names | Burginhall 116 Limited and Debonair Production Co. Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Michael Andrew Rossiter |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 11 months after company formation) |
| Appointment Duration | 23 years (closed 13 January 2015) |
| Role | Director/Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Leinster Road London N10 3AN |
| Director Name | Toni Strasburg |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 05 June 1997) |
| Role | Producer/Director |
| Correspondence Address | 3/38 Canfield Gardens London NW6 3LA |
| Secretary Name | Toni Strasburg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 05 June 1997) |
| Role | Company Director |
| Correspondence Address | 3/38 Canfield Gardens London NW6 3LA |
| Secretary Name | William Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1997(10 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 15 November 2008) |
| Role | Company Director |
| Correspondence Address | 12 London Road Romford Essex RM4 1UX |
Location
| Registered Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Rossiter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£959 |
| Cash | £343 |
| Current Liabilities | £1,691 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 11 December 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Galleywood Chelmsford CM2 8PH on 11 December 2013 (1 page) |
| 11 December 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Galleywood Chelmsford CM2 8PH on 11 December 2013 (1 page) |
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 19 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Michael Rossiter on 31 December 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Michael Rossiter on 31 December 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 February 2009 | Appointment terminated secretary william johnson (1 page) |
| 11 February 2009 | Appointment terminated secretary william johnson (1 page) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 25 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 17 March 2006 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 17 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 17 March 2006 | Return made up to 31/12/04; full list of members (6 pages) |
| 22 November 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 22 November 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 22 November 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 22 November 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 5 May 2004 | Company name changed debonair production co. LIMITED\certificate issued on 05/05/04 (2 pages) |
| 5 May 2004 | Company name changed debonair production co. LIMITED\certificate issued on 05/05/04 (2 pages) |
| 10 March 2004 | Return made up to 31/12/03; full list of members
|
| 10 March 2004 | Return made up to 31/12/03; full list of members
|
| 6 March 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 April 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 23 April 2002 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 23 April 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 23 April 2002 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 July 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 October 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 19 October 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 10 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 7 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 October 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 2 October 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 24 April 1998 | Return made up to 31/12/97; full list of members
|
| 24 April 1998 | Return made up to 31/12/97; full list of members
|
| 17 October 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 17 October 1997 | Full accounts made up to 30 September 1995 (12 pages) |
| 17 October 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 17 October 1997 | Full accounts made up to 30 September 1995 (12 pages) |
| 30 July 1997 | New secretary appointed (2 pages) |
| 30 July 1997 | New secretary appointed (2 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members
|
| 23 January 1997 | Return made up to 31/12/96; full list of members
|
| 14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 November 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 14 November 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 17 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 17 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |