Taylor & Francis (Filmsetting) Limited

Company Name	Taylor & Francis (Filmsetting) Limited
Company Status	Dissolved
Company Number	01297991
Category	Private Limited Company
Incorporation Date	10 February 1977(47 years, 2 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(22 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(24 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 February 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Beechwood House School Hill Wargrave Berkshire RG10 8DY

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2001(24 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Closed
Appointed	31 October 2001(24 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(14 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 April 2002)
Role	Accountant
Correspondence Address	14 Monterey Close Bexley Kent DA5 2BX

Secretary Name	Mr Anthony Martin Foye
Nationality	British
Status	Resigned
Appointed	12 May 1991(14 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(25 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(25 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
24 August 2006	Resolutions RES13 ‐ Application to strike 07/08/06 (1 page)
23 August 2006	Application for striking-off (1 page)
24 February 2006	Return made up to 29/01/06; full list of members (2 pages)
15 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 March 2005	Director resigned (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 August 2004	Location of register of members (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004	Director resigned (1 page)
23 July 2004	Return made up to 30/04/04; full list of members (8 pages)
4 June 2004	Director's particulars changed (1 page)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 2003	Director's particulars changed (1 page)
23 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (2 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 May 2002	Return made up to 30/04/02; full list of members (8 pages)
2 May 2002	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 June 2000	Return made up to 03/05/00; full list of members (6 pages)
17 February 2000	New director appointed (2 pages)
15 June 1999	Return made up to 03/05/99; no change of members (4 pages)
11 February 1999	Registered office changed on 11/02/99 from: 1 gunpowder square london (1 page)
31 May 1998	Return made up to 03/05/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 May 1997	Return made up to 03/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
1 August 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
10 June 1996	Return made up to 03/05/96; no change of members (4 pages)
17 February 1996	Location of register of members (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 4 john st london WC1N 2ES (1 page)
12 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
19 May 1995	Return made up to 03/05/95; full list of members (6 pages)

Taylor & Francis (Filmsetting) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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