| Company Name | Tasman Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01736613 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1983(40 years, 10 months ago) |
| Dissolution Date | 1 October 1996 (27 years, 7 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. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Georges Chiche |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 26 September 1992(9 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 01 October 1996) |
| Role | Computer Consultant |
| Correspondence Address | 239 Avenue Winston Churchill 1180 Brussels Foreign |
| Secretary Name | Claude Marcel Beck |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 September 1992(9 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 01 October 1996) |
| Role | Company Director |
| Correspondence Address | 63 Rue Felix Faure Cannes Foreign |
| Director Name | Claude Marcel Beck |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 September 1992(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 24 April 1996) |
| Role | Corporate Economist |
| Correspondence Address | 63 Rue Felix Faure Cannes Foreign |
| Director Name | Silmar Sa (Corporation) |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Status | Resigned |
| Appointed | 26 September 1992(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 24 April 1996) |
| Correspondence Address | PO Box 446 Fairhaven L'Etacq St Ouen Jersey Channel Islands |
Location
| Registered Address | Box 9562 27 Old Gloucester Street London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 1996 | Director resigned (1 page) |
| 1 May 1996 | Director resigned (1 page) |
| 29 April 1996 | Application for striking-off (1 page) |
| 26 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 26 April 1996 | Resolutions
|
| 26 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 27A old gloucester street london united kingdom WC1N 3XX (1 page) |
| 13 September 1995 | Return made up to 26/09/95; full list of members (16 pages) |