| Company Name | Menagerie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03088956 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1995(28 years, 8 months ago) |
| Dissolution Date | 22 July 1997 (26 years, 9 months ago) |
| Previous Name | Lateprice Limited |
Directors
| Director Name | Richard Ellam |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 July 1997) |
| Role | Animated Models |
| Correspondence Address | Goulton Holme Swainby Northallerton North Yorkshire DL6 3HU |
| Director Name | Dean Kaye |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 July 1997) |
| Role | Animated Models |
| Correspondence Address | 20 Albert Terrace Middlesbrough Cleveland TS1 3PB |
| Secretary Name | Richard Ellam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 July 1997) |
| Role | Animated Models |
| Correspondence Address | Goulton Holme Swainby Northallerton North Yorkshire DL6 3HU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 61 Borough Road Middlesborough Cleveland TS1 3AA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 22 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 1995 | Accounting reference date notified as 31/08 (1 page) |
| 21 November 1995 | Ad 26/10/95--------- £ si 15098@1=15098 £ ic 2/15100 (2 pages) |
| 10 October 1995 | Particulars of mortgage/charge (4 pages) |
| 18 September 1995 | Registered office changed on 18/09/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 18 September 1995 | Director resigned (2 pages) |
| 18 September 1995 | Secretary resigned (2 pages) |
| 18 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 18 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | Company name changed lateprice LIMITED\certificate issued on 13/09/95 (4 pages) |
| 8 September 1995 | Nc inc already adjusted 06/09/95 (1 page) |
| 8 September 1995 | Resolutions
|
| 8 August 1995 | Incorporation (14 pages) |