Company NameCaretaker Films Limited
Company StatusDissolved
Company Number00741629
CategoryPrivate Limited Company
Incorporation Date22 November 1962(61 years, 4 months ago)
Dissolution Date29 December 1998 (25 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alan Arthur Bates
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1991(28 years, 8 months after company formation)
Appointment Duration7 years, 5 months (closed 29 December 1998)
RoleActor
Correspondence Address122 Hamilton Terrace
London
NW8 9UT
Director NameThe Rt Hon The Lord Birkett
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1991(28 years, 8 months after company formation)
Appointment Duration7 years, 5 months (closed 29 December 1998)
RoleFilm Producer
Country of ResidenceEngland
Correspondence AddressGreat Allfields
Balls Cross
Petworth
Sussex
GU28 9JR
Director NameMr Clive Stanley Donner
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1991(28 years, 8 months after company formation)
Appointment Duration7 years, 5 months (closed 29 December 1998)
RoleFilm Producer
Correspondence Address6 Melina Place
London
NW8 9SA
Director NameMr Harold Pinter
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1991(28 years, 8 months after company formation)
Appointment Duration7 years, 5 months (closed 29 December 1998)
RoleAuthor
Correspondence Address52 Campden Hill Square
London
W8 7SR
Secretary NameThelma Gladys Wax
NationalityBritish
StatusClosed
Appointed02 August 1991(28 years, 8 months after company formation)
Appointment Duration7 years, 5 months (closed 29 December 1998)
RoleCompany Director
Correspondence Address7 Isles Court
Ramsbury
Marlborough
Wiltshire
SN8 2QW
Director NameMr Donald Pleasence
Date of BirthOctober 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(28 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 February 1995)
RoleActor
Correspondence Address7 Claridge Court
41-43 Munster Road Fulham
London
SW6 4EY

Location

Registered AddressRooms 581-599
Third Floor Salisbury House
London Wall
London
EC2M 5QU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts21 November 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End21 November

Filing History

29 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
8 September 1998First Gazette notice for voluntary strike-off (1 page)
28 July 1998Application for striking-off (1 page)
18 September 1997Return made up to 02/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
27 February 1997Full accounts made up to 21 November 1996 (10 pages)
3 September 1996Full accounts made up to 21 November 1995 (9 pages)
22 August 1996Return made up to 02/08/96; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
13 September 1995Full accounts made up to 21 November 1994 (10 pages)