Company NameMercutio Productions Limited
Company StatusDissolved
Company Number04235127
CategoryPrivate Limited Company
Incorporation Date15 June 2001(22 years, 9 months ago)
Dissolution Date13 January 2004 (20 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameAlan Shallcross
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2001(same day as company formation)
RoleFilm Producer
Correspondence Address2 Twisletons Yard
Settle
North Yorkshire
BD24 9HF
Secretary NameMichael John Hindle
NationalityBritish
StatusClosed
Appointed15 June 2001(same day as company formation)
RoleSolicitor
Correspondence AddressDubsyke
Keasden Clapham
Lancaster
LA2 8EY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 June 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Hacker Young
Saint Johns Chambers, Love
Street, Chester
CH1 1QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
19 August 2003Application for striking-off (1 page)
10 July 2003Return made up to 15/06/03; full list of members (6 pages)
14 March 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
19 July 2001Director resigned (1 page)
19 July 2001New secretary appointed (2 pages)
19 July 2001New director appointed (2 pages)
19 July 2001Secretary resigned (1 page)
15 June 2001Incorporation (20 pages)