| Company Name | Gerrard Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00462948 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1948(75 years, 4 months ago) |
| Dissolution Date | 29 April 2003 (20 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Dorothea Mildred Gell |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1973(24 years, 11 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 188 Newcastle Road Seaforde County Down BT30 8NZ Northern Ireland |
| Director Name | Mr William Michael Robert Gell |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(42 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 29 April 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Rue Jacoulet 92210 St Cloud France |
| Secretary Name | Mrs Dorothea Mildred Gell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(42 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 188 Newcastle Road Seaforde County Down BT30 8NZ Northern Ireland |
| Director Name | Mr Robert Pearson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(42 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 31 December 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 The Ridgeway London N11 3LJ |
Location
| Registered Address | 52 Queen Anne St London W1M 9LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,333 |
| Cash | £569 |
| Current Liabilities | £72 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2002 | Application for striking-off (1 page) |
| 1 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2002 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 14 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 February 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 1 July 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 3 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 5 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 29 November 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 12 December 1995 | Return made up to 27/11/95; full list of members
|