THE MAKING

Overview

Company Name	THE MAKING
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04482627
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2002
Date of Cessation	Nov 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MAKING?

Artistic creation (90030) / Arts, entertainment and recreation

Where is THE MAKING located?

Registered Office Address	C/O Civic Offices London Road RG21 4AH Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of THE MAKING?

Previous Company Names
Company Name	From	Until
THE MOMC TRUST LIMITED	Jul 11, 2002	Jul 11, 2002

What are the latest accounts for THE MAKING?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for THE MAKING?

Filings
Date	Description	Document	Type
Nov 26, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 13, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 01, 2013	Application to strike the company off the register	3 pages	DS01

Jul 19, 2013	Termination of appointment of Stephen Sheedy as a director on Jul 18, 2013	1 pages	TM01

Jul 19, 2013	Termination of appointment of Gwyn Miles as a director on Jul 18, 2013	1 pages	TM01

Jul 19, 2013	Termination of appointment of Mary Elizabeth La Trobe Bateman as a director on Jul 18, 2013	1 pages	TM01

Jul 19, 2013	Termination of appointment of Catherine Elizabeth Mcdermott as a director on Jul 18, 2013	1 pages	TM01

Jul 19, 2013	Termination of appointment of David Alan Kay as a director on Jul 18, 2013	1 pages	TM01

Jul 19, 2013	Termination of appointment of Amanda Fielding as a director on Jul 18, 2013	1 pages	TM01

Jul 19, 2013	Termination of appointment of Ndidi Ekubia as a director on Jul 19, 2013	1 pages	TM01

Nov 23, 2012	Total exemption full accounts made up to Sep 30, 2012	27 pages	AA

Jul 17, 2012	Annual return made up to Jul 11, 2012 no member list	10 pages	AR01

Mar 15, 2012	Termination of appointment of Emmanuel Cooper as a director on Jan 21, 2012	1 pages	TM01

Mar 15, 2012	Current accounting period extended from Mar 31, 2012 to Sep 30, 2012	1 pages	AA01

Dec 22, 2011	Total exemption full accounts made up to Mar 31, 2011	27 pages	AA

Jul 19, 2011	Annual return made up to Jul 11, 2011 no member list	11 pages	AR01

Nov 12, 2010	Total exemption full accounts made up to Mar 31, 2010	27 pages	AA

Jul 20, 2010	Director's details changed for Trustee - Mr David Alan Kay on Jul 11, 2010	2 pages	CH01

Jul 20, 2010	Director's details changed for Professor Catherine Elizabeth Mcdermott on Jul 11, 2010	2 pages	CH01

Jul 20, 2010	Director's details changed for Gwyn Miles on Jul 11, 2010	2 pages	CH01

Jul 20, 2010	Annual return made up to Jul 11, 2010 no member list	11 pages	AR01

Jul 20, 2010	Director's details changed for Robert Charles Holland on Jul 11, 2010	2 pages	CH01

Jul 20, 2010	Director's details changed for Mary Elizabeth La Trobe Bateman on Jul 11, 2010	2 pages	CH01

Jul 20, 2010	Director's details changed for Ndidi Ekubia on Jul 11, 2010	2 pages	CH01

Apr 22, 2010	Termination of appointment of Laurie Britton Newell as a director	1 pages	TM01

View All Filings

Who are the officers of THE MAKING?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BETHELL, Jennifer 37 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire	Oct 23, 2007		Secretary	37 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire		British			125772610001
HOLLAND, Robert Charles The Brambles Hockham Road Compton RG20 6QN Newbury Berkshire	May 18, 2004		Director	The Brambles Hockham Road Compton RG20 6QN Newbury Berkshire	England	British	1960-5	Chartered Accountant	79280270001
DUTTON, Elaine 83b Walton Road KT8 0DP East Molesey Surrey	Mar 02, 2004	Oct 23, 2007	Secretary	83b Walton Road KT8 0DP East Molesey Surrey		British			96391070001
FULLER, Michael Anthony 25 Hanley Road SO15 5AP Southampton Hampshire	Jul 11, 2002	Nov 20, 2002	Secretary	25 Hanley Road SO15 5AP Southampton Hampshire		British			125565250001
HEARD, Mervyn Michael Hals Croft Monxton SP11 8AS Andover	Nov 20, 2002	Mar 03, 2004	Secretary	Hals Croft Monxton SP11 8AS Andover		British			61623100002
BINNS, Polly, Professor 38 Sparrows Herne WD23 1FU Bushey Hertfordshire	Sep 26, 2002	Jul 01, 2007	Director	38 Sparrows Herne WD23 1FU Bushey Hertfordshire		British	1950-6	Education	86414360001
BRITTON NEWELL, Laurie Hazellville Road N19 3LZ London 51 Welby House	Apr 22, 2008	Apr 20, 2010	Director	Hazellville Road N19 3LZ London 51 Welby House		British American	1977-12	Curator Ula Museum	130006940001
BURT, Matthew Paul Albany Cottages Sherrington BA12 0SP Warminster Wiltshire	Aug 01, 2002	Jul 01, 2007	Director	Albany Cottages Sherrington BA12 0SP Warminster Wiltshire	England	British	1951-1	Designer/Maker	50736880001
CHAPMAN, Keith George Bracken Lodge The Glen Pamber Heath RG26 3DY Tadley Hampshire	Sep 04, 2002	Feb 13, 2007	Director	Bracken Lodge The Glen Pamber Heath RG26 3DY Tadley Hampshire	United Kingdom	British	1942-8	Councillor	86414730001
COOPER, Emmanuel, Doctor 38 Chalcot Road NW1 8LP London	Oct 01, 2002	Jan 21, 2012	Director	38 Chalcot Road NW1 8LP London	England	British	1938-12	Artist Potter	56584380001
EKUBIA, Ndidi 42a Breakspears Road Brockley SE4 1UL London	Feb 22, 2007	Jul 19, 2013	Director	42a Breakspears Road Brockley SE4 1UL London	England	British	1973-6	Silversmith	120649670001
FIELDING, Amanda London Road RG21 4AH Basingstoke Civic Offices Hampshire England	Oct 20, 2009	Jul 18, 2013	Director	London Road RG21 4AH Basingstoke Civic Offices Hampshire England	Great Britain	British	1957-6	N/A	146715310001
KAY, David Alan, Trustee - Mr 2 Beggars Drove Sutton Scotney SO21 3LL Winchester Hampshire	Jan 12, 2004	Jul 18, 2013	Director	2 Beggars Drove Sutton Scotney SO21 3LL Winchester Hampshire	England	British	1947-6	Consultant	95310370001
LA TROBE BATEMAN, Mary Elizabeth Elm House BA4 6AB Batcombe Somerset	Sep 25, 2002	Jul 18, 2013	Director	Elm House BA4 6AB Batcombe Somerset	England	British	1943-12	Gallery Director	86414870001
MAKOWER, Oliver Alfred Ernest John Bishopsland RG4 9NR Dunsden S Oxon	Jul 11, 2002	Jul 15, 2008	Director	Bishopsland RG4 9NR Dunsden S Oxon	United Kingdom	British	1937-12	Textiles	12971310004
MCDERMOTT, Catherine Elizabeth, Professor Werter Road SW15 2LL London 9	Jul 15, 2008	Jul 18, 2013	Director	Werter Road SW15 2LL London 9	England	British	1952-12	University	132012690001
MILES, Gwyn 118 Millbank Court 24 John Islip Street SW1P 4LQ London	Jan 12, 2004	Jul 18, 2013	Director	118 Millbank Court 24 John Islip Street SW1P 4LQ London	England	British	1947-11	Museum Curator	96327500001
PENDER, Tony Coldtown Farm House NE48 2TA West Woodburn Northumberland	Jan 12, 2004	Feb 13, 2007	Director	Coldtown Farm House NE48 2TA West Woodburn Northumberland		British	1942-8	Consultant	95327410001
SHEEDY, Stephen 34 Priest Down RG22 4RY Basingstoke Hampshire	Aug 16, 2004	Jul 18, 2013	Director	34 Priest Down RG22 4RY Basingstoke Hampshire	United Kingdom	British	1951-9	College Principal	59687170002
SMITH, Madeline Carey 41 Nuns Road Hyde SO23 7EF Winchester Hampshire	Jul 11, 2002	Oct 01, 2002	Director	41 Nuns Road Hyde SO23 7EF Winchester Hampshire		British	1959-5	Marketing & Developing Manager	83008740001
WISE, Janet Laura 13 Redhill Crescent SO16 7BQ Southampton Hampshire	Sep 26, 2002	Jan 19, 2005	Director	13 Redhill Crescent SO16 7BQ Southampton Hampshire		British	1952-12	Lecturer	98112410001
YOUNG, Nicolas 21 Beaucroft Road Waltham Chase SO32 2LZ Southampton Hampshire	Jul 11, 2002	Oct 01, 2002	Director	21 Beaucroft Road Waltham Chase SO32 2LZ Southampton Hampshire		British	1960-12	Theatre Chief Executive	83007340001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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