Company NameDelmore Film Productions Limited
Company StatusDissolved
Company Number00762339
CategoryPrivate Limited Company
Incorporation Date28 May 1963(60 years, 11 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Benjamin Strachen Nisbet
Date of BirthJune 1919 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(28 years, 7 months after company formation)
Appointment Duration17 years, 8 months (closed 15 September 2009)
RoleMusic Publisher
Correspondence AddressPyghtle Cottage The Pyghtle
Denham
Uxbridge
Middlesex
UB9 5BD
Secretary NameMrs Mary Jean Nisbet
NationalityBritish
StatusClosed
Appointed31 December 1991(28 years, 7 months after company formation)
Appointment Duration17 years, 8 months (closed 15 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPyghtle Cottage
The Pyghtle Denham Village
Uxbridge
Middlesex
UB9 5BD
Director NameMr Jacques Patrick De Lane Lea
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(28 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 February 1996)
RoleFilm Producer
Correspondence Address10 Rue Du Chateay
92250 Lane Garenne Colombes
Foreign

Location

Registered AddressSummit House
2a Highfield Road
Dartford
Kent
DA1 2JY
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£19,447
Current Liabilities£19,447

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
8 January 2008Return made up to 31/12/07; full list of members (2 pages)
12 April 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 February 2007Return made up to 31/12/06; full list of members (2 pages)
9 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 February 2006Return made up to 31/12/05; full list of members (2 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 January 2005Return made up to 31/12/04; full list of members (6 pages)
25 October 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
9 January 2004Return made up to 31/12/03; full list of members (6 pages)
12 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 February 2003Return made up to 31/12/02; full list of members (6 pages)
22 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 March 2002Return made up to 31/12/01; full list of members (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
22 March 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 22/03/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
24 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
1 March 2000Return made up to 31/12/99; full list of members (6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
10 February 1999Return made up to 31/12/98; full list of members (6 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
27 February 1998Return made up to 31/12/97; no change of members (4 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
27 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
8 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
16 February 1996Return made up to 31/12/95; full list of members (6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)