| Company Name | JANE Balfour Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01732028 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1983(40 years, 10 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
| Previous Name | Carmelstar Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Sandra Jane Balfour |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(7 years, 12 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | 110 Highbury New Park London N5 2DR |
| Director Name | Mary Helen Barlow |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(7 years, 12 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | 26 Middleton Avenue Chingford London E4 8EG |
| Secretary Name | Donald Balfour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(7 years, 12 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | The Old Stables Allum Green Lyndhurst Hampshire SO43 7GR |
| Director Name | Brian Lance Dawson Stone |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(7 years, 12 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 21 December 1999) |
| Role | Literary Agent |
| Country of Residence | England |
| Correspondence Address | 26a Clarendon Gardens London W9 |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,624 |
| Cash | £240,429 |
| Current Liabilities | £1,397,544 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 5 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 October 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 October 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 October 2009 | Liquidators statement of receipts and payments to 28 September 2009 (6 pages) |
| 5 October 2009 | Liquidators' statement of receipts and payments to 28 September 2009 (6 pages) |
| 15 June 2009 | Liquidators' statement of receipts and payments to 5 June 2009 (5 pages) |
| 15 June 2009 | Liquidators statement of receipts and payments to 5 June 2009 (5 pages) |
| 17 January 2009 | Liquidators statement of receipts and payments to 5 December 2008 (5 pages) |
| 17 January 2009 | Liquidators' statement of receipts and payments to 5 December 2008 (5 pages) |
| 24 June 2008 | Liquidators' statement of receipts and payments to 5 December 2008 (5 pages) |
| 24 June 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 24 June 2008 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2008 | Liquidators statement of receipts and payments to 5 December 2008 (5 pages) |
| 4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 22 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 February 2007 | S/S release of liquidator (1 page) |
| 18 February 2007 | S/S release of liquidator (1 page) |
| 16 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2007 | C/O replacement of liquidator (14 pages) |
| 12 January 2007 | C/O replacement of liquidator (14 pages) |
| 12 January 2007 | Resignation of a liquidator (1 page) |
| 12 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2007 | Resignation of a liquidator (1 page) |
| 23 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 23 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 29 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2005 | Resignation of a liquidator (1 page) |
| 14 October 2005 | C/O replacement of liquidator (31 pages) |
| 14 October 2005 | C/O replacement of liquidator (31 pages) |
| 14 October 2005 | Resignation of a liquidator (1 page) |
| 5 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 21 September 2005 | S/S release of liquidator (1 page) |
| 21 September 2005 | S/S release of liquidator (1 page) |
| 17 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 17 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 16 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 22 December 2003 | Liquidators statement of receipts and payments (6 pages) |
| 22 December 2003 | Liquidators' statement of receipts and payments (6 pages) |
| 17 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 17 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page) |
| 14 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 14 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2003 | Liquidators' statement of receipts and payments (7 pages) |
| 5 February 2003 | Liquidators' statement of receipts and payments (42 pages) |
| 5 February 2003 | Liquidators statement of receipts and payments (7 pages) |
| 5 February 2003 | Liquidators statement of receipts and payments (42 pages) |
| 5 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 5 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2002 | Liquidators' statement of receipts and payments (7 pages) |
| 12 July 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 12 July 2002 | Liquidators statement of receipts and payments (7 pages) |
| 4 February 2002 | Liquidators' statement of receipts and payments (7 pages) |
| 4 February 2002 | Liquidators statement of receipts and payments (7 pages) |
| 3 August 2001 | Liquidators statement of receipts and payments (42 pages) |
| 3 August 2001 | Liquidators' statement of receipts and payments (42 pages) |
| 26 January 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 26 January 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 27 June 2000 | Resolutions
|
| 27 June 2000 | Resolutions
|
| 26 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2000 | Statement of affairs (30 pages) |
| 26 June 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 26 June 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 26 June 2000 | Statement of affairs (30 pages) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 5 elstree gate elstree way borehamwood herts WD6 1JD (1 page) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 5 elstree gate elstree way borehamwood herts WD6 1JD (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 15 June 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 11 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 11 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 1 February 1999 | Ad 30/09/98--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 1 February 1999 | £ nc 100/10000 30/09/98 (1 page) |
| 1 February 1999 | £ nc 100/10000 30/09/98 (1 page) |
| 1 February 1999 | Ad 30/09/98--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 1 February 1999 | Resolutions
|
| 1 February 1999 | Resolutions
|
| 14 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 26 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 7 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 7 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 1 July 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 1 July 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 27 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 4 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |
| 4 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |
| 30 June 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 30 June 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |