| Company Name | Meode Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03375332 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 6 months ago) |
| Previous Name | Meode Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Matthew Stuart Kemp |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Broughton Drive London SW9 8QL |
| Director Name | Nathan Robert Porteous McCree |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Appletree Cottage Filkins Lechlade Gloucestershire GL7 3JQ Wales |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £286 |
| Cash | £73 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2004 | Application for striking-off (1 page) |
| 24 July 2003 | Return made up to 23/05/03; full list of members
|
| 23 July 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 15 June 2001 | Return made up to 23/05/01; full list of members
|
| 13 March 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 6 July 2000 | Return made up to 23/05/00; full list of members
|
| 16 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 2 August 1999 | Return made up to 23/05/99; full list of members
|
| 28 May 1999 | Resolutions
|
| 28 May 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 21 July 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 14 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | Director resigned (1 page) |
| 10 October 1997 | New director appointed (2 pages) |
| 30 May 1997 | Company name changed meode LIMITED\certificate issued on 02/06/97 (2 pages) |
| 23 May 1997 | Incorporation (16 pages) |