| Company Name | Cavalcade Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00479642 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1950(74 years, 2 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Norman John Hyams |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(41 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 3 Carlton Hill St Johns Wood London NW8 0JX |
| Secretary Name | Mrs Miriam Hyams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1992(42 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 3 Carlton Hill St Johns Wood London NW8 0JX |
| Director Name | Mrs Miriam Hyams |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(46 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 21 December 1999) |
| Role | Consultant |
| Correspondence Address | 3 Carlton Hill St Johns Wood London NW8 0JX |
| Director Name | Mr Philip Hyams |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(41 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 06 January 1997) |
| Role | Company Director |
| Correspondence Address | 40 Hyde Park Gate Kensington London SW7 5DT |
| Secretary Name | Mr Alan Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(41 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 03 April 1992) |
| Role | Company Director |
| Correspondence Address | 37 Park Avenue West Stoneleigh Epsom Surrey KT17 2NU |
Location
| Registered Address | 3 Carlton Hill St Johns Wood London NW8 0JX |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 1999 | Application for striking-off (1 page) |
| 13 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 30 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 3 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 18 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 23 April 1997 | Director resigned (1 page) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 December 1996 | Registered office changed on 12/12/96 from: regent hse 235-241 regent st london W1R 8JU (1 page) |
| 28 June 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 18 June 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 6 June 1995 | Full accounts made up to 31 August 1994 (9 pages) |