John St. Clair Films Limited

Company Name	John St. Clair Films Limited
Company Status	Dissolved
Company Number	01606659
Category	Private Limited Company
Incorporation Date	5 January 1982(42 years, 3 months ago)
Dissolution Date	14 May 2008 (15 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Madelaine Suzanne Delves
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1992(10 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (closed 14 May 2008)
Role	Film Producer
Correspondence Address	Southacott Farm Bratton Fleming Barnstaple Devon EX31 4TL

Director Name	John St Clair
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1992(10 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (closed 14 May 2008)
Role	Company Director
Correspondence Address	Southacott Farm Bratton Fleming Barnstaple Devon EX31 4TL

Secretary Name	Madelaine Suzanne Delves
Nationality	British
Status	Closed
Appointed	20 August 2003(21 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 14 May 2008)
Role	Company Director
Correspondence Address	Southacott Farm Bratton Fleming Barnstaple Devon EX31 4TL

Secretary Name	Madelaine Suzanne Delves
Nationality	British
Status	Resigned
Appointed	31 August 1992(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	5 Crastock Court 7/9 Queens Gardens London W2

Secretary Name	Martin Demmery
Nationality	British
Status	Resigned
Appointed	31 August 1992(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 August 1993)
Role	Company Director
Correspondence Address	58b Britannia Road Kingswood Bristol BS15 8BN

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	22 March 1996(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 1999)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Elizabeth St Clair
Nationality	British
Status	Resigned
Appointed	22 March 1996(14 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 August 2003)
Role	Company Director
Correspondence Address	33 Lyford Road London SW18 3LU

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,848
Cash	£5,821
Current Liabilities	£7,840

Accounts

Latest Accounts	30 April 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
19 November 2007	Application for striking-off (1 page)
14 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 September 2006	Return made up to 31/08/06; full list of members (7 pages)
3 March 2006	Return made up to 31/08/05; full list of members (8 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
23 September 2003	Total exemption full accounts made up to 30 April 2003 (13 pages)
3 September 2003	Return made up to 31/08/03; full list of members (5 pages)
27 October 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
31 January 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
6 September 2001	Return made up to 31/08/01; full list of members (5 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
4 December 2000	Return made up to 31/08/00; full list of members (5 pages)
4 October 2000	Director's particulars changed (1 page)
29 February 2000	Amended accounts made up to 30 April 1999 (5 pages)
5 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
1 November 1999	Secretary resigned (1 page)
29 September 1999	Return made up to 31/08/99; full list of members (7 pages)
2 October 1998	Full accounts made up to 30 April 1998 (13 pages)
27 August 1998	Return made up to 31/08/98; full list of members (8 pages)
27 January 1998	Full accounts made up to 30 April 1997 (12 pages)
27 January 1997	Full accounts made up to 30 April 1996 (15 pages)
16 September 1996	Director's particulars changed (1 page)
16 September 1996	Return made up to 31/08/96; full list of members (7 pages)
23 May 1996	New secretary appointed (2 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	Secretary resigned (1 page)
13 February 1996	Full accounts made up to 30 April 1995 (15 pages)
30 August 1995	Location of register of members (1 page)
30 August 1995	Return made up to 31/08/95; full list of members (12 pages)
5 January 1982	Incorporation (14 pages)
5 January 1982	Certificate of incorporation (1 page)

John St. Clair Films Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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