| Company Name | Hertford Film Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00894563 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1966(57 years, 4 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Clark Dearberg |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(25 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months (closed 10 August 2004) |
| Role | Film Director |
| Correspondence Address | 7 Sunnyside Road Clevedon Avon BS21 7TE |
| Secretary Name | Peter John Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2002(35 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Addington Drive Finchley London N12 0PH |
| Director Name | Gillian Mary Dearberg |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2002(35 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 August 2004) |
| Role | Company Director |
| Correspondence Address | 7 Sunnyside Road Clevedon Avon BS21 7TE |
| Director Name | Mr Peter Trevor Lennard |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(25 years, 1 month after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 21 January 2002) |
| Role | Company Director |
| Correspondence Address | 3 Honorwood Close Prestwood Great Missenden Buckinghamshire HP16 9HH |
| Secretary Name | Basil Carless Stebbings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(25 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 06 November 2001) |
| Role | Company Director |
| Correspondence Address | West Point Church Road Bray-On-Thames Maidenhead Berkshire SL6 1UR |
Location
| Registered Address | Carless Stebbings And Co Fifth Floor Hope House 45 Great Peter Street London SW1P 3LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,437 |
| Cash | £606 |
| Current Liabilities | £5,009 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2004 | Application for striking-off (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | New director appointed (2 pages) |
| 29 January 2002 | Return made up to 25/01/02; full list of members
|
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 January 2002 | Director resigned (1 page) |
| 23 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Return made up to 25/01/00; full list of members
|
| 2 February 2000 | Resolutions
|
| 15 September 1999 | Registered office changed on 15/09/99 from: 11 grosvenor crescent london SW1X 7EE (1 page) |
| 24 February 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 December 1998 | Registered office changed on 30/12/98 from: 19 goodge street london wip 1FD (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 January 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 January 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 2 February 1996 | Return made up to 25/01/96; full list of members
|
| 17 October 1995 | Registered office changed on 17/10/95 from: 27 cockspur st trafalgar square london SW1Y 5BN (1 page) |