Company NameFiesta Films Limited
Company StatusDissolved
Company Number01894508
CategoryPrivate Limited Company
Incorporation Date12 March 1985(39 years ago)
Dissolution Date27 June 2000 (23 years, 9 months ago)

Business Activity

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

Directors

Secretary NameMr Malcolm Steele
NationalityBritish
StatusClosed
Appointed25 November 1992(7 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 27 June 2000)
RoleCompany Director
Correspondence Address22 Highfield Close
Collier Row
Essex
RM5 3RX
Director NameSusan Denise Joan Dean
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2000(14 years, 10 months after company formation)
Appointment Duration5 months, 1 week (closed 27 June 2000)
RoleBook Keeper
Correspondence Address43 Meredith Road
Clacton
Essex
CO15 3AG
Director NameMr Malcolm Steele
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 24 August 1992)
RoleElectrician
Correspondence Address175 Beehive Lane
Ilford
Essex
IG4 5DX
Director NameMr Roger Wrenhurst
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration8 years (resigned 18 January 2000)
RoleAccountant
Correspondence Address253 Wanstead Park Road
Ilford
Essex
IG1 3TR
Secretary NameMr Roger Wrenhurst
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration11 months (resigned 25 November 1992)
RoleCompany Director
Correspondence Address253 Wanstead Park Road
Ilford
Essex
IG1 3TR

Location

Registered Address253 Wanstead Park Road
Ilford
Essex
IG1 3TR
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000First Gazette notice for voluntary strike-off (1 page)
26 January 2000Application for striking-off (1 page)
26 January 2000New director appointed (2 pages)
26 January 2000Director resigned (1 page)
10 April 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
5 January 1999Return made up to 31/12/98; no change of members (4 pages)
29 April 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
25 February 1998Return made up to 31/12/97; no change of members (4 pages)
22 June 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 January 1997Secretary's particulars changed (1 page)
26 April 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
24 January 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
22 January 1996Return made up to 31/12/95; no change of members (4 pages)