| Company Name | Ziessen Film Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01426035 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1979(44 years, 11 months ago) |
| Dissolution Date | 10 April 2001 (23 years 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 | Menno Ziessen |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(12 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 10 April 2001) |
| Role | Film Producer |
| Correspondence Address | 82 Berwick Street London W1 |
| Secretary Name | SP Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 September 1992(13 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 10 April 2001) |
| Correspondence Address | 62 New Cavendish Street London W1G 8TA |
| Director Name | Emma Sarah Ziessen |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(12 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 September 1995) |
| Role | Company Director |
| Correspondence Address | Clapton Cottage Kintbury Newbury Berkshire RG15 0RR |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1991(12 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 September 1992) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 62 New Cavendish Street` London W1M 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 April 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 19 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 6 March 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 29 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 27 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 13 June 1996 | Return made up to 20/06/96; full list of members
|
| 30 April 1996 | Registered office changed on 30/04/96 from: 3 mandeville place london W1M 5LB (1 page) |
| 21 March 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 28 July 1995 | Full accounts made up to 30 September 1994 (15 pages) |
| 23 June 1995 | Return made up to 20/06/95; no change of members
|