Company NameM.R.B. Film Services Limited
Company StatusDissolved
Company Number00760616
CategoryPrivate Limited Company
Incorporation Date10 May 1963(61 years ago)
Dissolution Date20 August 2002 (21 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMalcolm Reginald Burgess
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1991(28 years, 5 months after company formation)
Appointment Duration10 years, 10 months (closed 20 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Sugden Road
Thames Ditton
Surrey
KT7 0AE
Director NameMrs Marion Jean Burgess
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1991(28 years, 5 months after company formation)
Appointment Duration10 years, 10 months (closed 20 August 2002)
RoleSecretary
Correspondence Address14 Sugden Road
Thames Ditton
Surrey
KT7 0AE
Secretary NameMrs Marion Jean Burgess
NationalityBritish
StatusClosed
Appointed11 October 1991(28 years, 5 months after company formation)
Appointment Duration10 years, 10 months (closed 20 August 2002)
RoleCompany Director
Correspondence Address14 Sugden Road
Thames Ditton
Surrey
KT7 0AE

Location

Registered AddressFairfield House
7 Fairfield Avenue
Staines
Middx
TW18 4AQ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Financials

Year2014
Net Worth£85,715
Cash£75,852
Current Liabilities£5,620

Accounts

Latest Accounts5 October 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 October

Filing History

20 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002First Gazette notice for voluntary strike-off (1 page)
18 March 2002Application for striking-off (1 page)
17 December 2001Total exemption small company accounts made up to 5 October 2001 (6 pages)
19 October 2001Return made up to 11/10/01; full list of members (6 pages)
27 September 2001Accounting reference date extended from 05/04/01 to 05/10/01 (1 page)
8 February 2001Accounts for a small company made up to 5 April 2000 (6 pages)
15 January 2001Return made up to 11/10/00; full list of members (6 pages)
8 February 2000Accounts for a small company made up to 5 April 1999 (5 pages)
4 November 1999Return made up to 11/10/99; full list of members (6 pages)
9 February 1999Accounts for a small company made up to 5 April 1998 (4 pages)
8 January 1999Ad 13/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 October 1998Return made up to 11/10/98; full list of members (6 pages)
5 February 1998Accounts for a small company made up to 5 April 1997 (4 pages)
21 November 1997Return made up to 11/10/97; no change of members (4 pages)
31 January 1997Accounts for a small company made up to 5 April 1996 (4 pages)
22 October 1996Return made up to 11/10/96; no change of members (4 pages)
8 February 1996Accounts for a small company made up to 5 April 1995 (5 pages)
8 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 October 1995Return made up to 11/10/95; full list of members (6 pages)