Company NameDwyer Films Limited
Company StatusDissolved
Company Number01902507
CategoryPrivate Limited Company
Incorporation Date4 April 1985(36 years, 4 months ago)
Dissolution Date30 April 2013 (8 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameJonathan Philip Crispian Dwyer
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration21 years, 4 months (closed 30 April 2013)
RoleFilm Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Pine Bank
Hindhead
Surrey
GU26 6SS
Director NameSimon Jeremy Richard Dwyer
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration21 years, 4 months (closed 30 April 2013)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address33 Pine Bank
Tower Road
Hindhead
Surrey
GU26 6SS
Secretary NameSimon Jeremy Richard Dwyer
NationalityBritish
StatusClosed
Appointed10 October 1996(11 years, 6 months after company formation)
Appointment Duration16 years, 6 months (closed 30 April 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address33 Pine Bank
Tower Road
Hindhead
Surrey
GU26 6SS
Secretary NamePhilip Harris Dwyer
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 02 September 1996)
RoleCompany Director
Correspondence Address33 Pine Bank
Tower Road
Hindhead
Surrey
GU26 6SS
Director NameMargaret Elsa Dwyer
Date of BirthFebruary 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1996(11 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 10 October 1996)
RoleRetired
Correspondence Address33 Pine Bank
Hindhead
Surrey
GU26 6SS

Location

Registered Address7 Epirus Mews
London
SW6 7UP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London

Shareholders

1 at £1Jonathan Philip Crispian Dwyer
50.00%
Ordinary
1 at £1Simon Jeremy Richard Dwyer
50.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
8 January 2013Application to strike the company off the register (3 pages)
8 January 2013Application to strike the company off the register (3 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-09
  • GBP 2
(5 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-09
  • GBP 2
(5 pages)
9 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Simon Jeremy Richard Dwyer on 2 October 2009 (2 pages)
6 January 2010Director's details changed for Jonathan Philip Crispian Dwyer on 2 October 2009 (2 pages)
6 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 January 2010Director's details changed for Simon Jeremy Richard Dwyer on 2 October 2009 (2 pages)
6 January 2010Director's details changed for Jonathan Philip Crispian Dwyer on 2 October 2009 (2 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Jonathan Philip Crispian Dwyer on 2 October 2009 (2 pages)
6 January 2010Director's details changed for Simon Jeremy Richard Dwyer on 2 October 2009 (2 pages)
6 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
8 January 2009Return made up to 31/12/08; full list of members (4 pages)
8 January 2009Return made up to 31/12/08; full list of members (4 pages)
21 July 2008Return made up to 31/12/07; full list of members (4 pages)
21 July 2008Return made up to 31/12/07; full list of members (4 pages)
18 June 2008Registered office changed on 18/06/2008 from 33 pine bank tower road hindhead surrey GU26 6SS (1 page)
18 June 2008Registered office changed on 18/06/2008 from 33 pine bank tower road hindhead surrey GU26 6SS (1 page)
17 January 2008Total exemption full accounts made up to 31 March 2007 (2 pages)
17 January 2008Total exemption full accounts made up to 31 March 2007 (2 pages)
3 February 2007Total exemption full accounts made up to 31 March 2006 (1 page)
3 February 2007Total exemption full accounts made up to 31 March 2006 (1 page)
11 January 2007Return made up to 31/12/06; full list of members (7 pages)
11 January 2007Return made up to 31/12/06; full list of members (7 pages)
12 January 2006Return made up to 31/12/05; full list of members (7 pages)
12 January 2006Return made up to 31/12/05; full list of members (7 pages)
11 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2006Accounts made up to 31 March 2005 (2 pages)
12 May 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
12 May 2005Accounts made up to 31 March 2004 (3 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
22 January 2004Return made up to 31/12/03; full list of members (7 pages)
22 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 January 2004Return made up to 31/12/03; full list of members (7 pages)
22 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 January 2004Accounts made up to 31 March 2003 (2 pages)
24 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
24 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 January 2003Accounts made up to 31 March 2002 (1 page)
24 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 2003Return made up to 31/12/02; full list of members (7 pages)
16 January 2003Return made up to 31/12/02; full list of members (7 pages)
21 March 2002Return made up to 31/12/01; full list of members (6 pages)
21 March 2002Return made up to 31/12/01; full list of members (6 pages)
7 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 January 2002Accounts made up to 31 March 2001 (2 pages)
19 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 January 2001Accounts made up to 31 March 2000 (2 pages)
19 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
29 January 2000Return made up to 31/12/99; full list of members (6 pages)
29 January 2000Return made up to 31/12/99; full list of members (6 pages)
28 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
28 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 2000Accounts made up to 31 March 1999 (1 page)
24 February 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 February 1999Accounts made up to 31 March 1998 (2 pages)
24 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 1999Return made up to 31/12/98; full list of members (6 pages)
5 January 1999Return made up to 31/12/98; full list of members (6 pages)
12 February 1998Return made up to 31/12/97; no change of members (4 pages)
12 February 1998Return made up to 31/12/97; no change of members (4 pages)
8 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1998Accounts made up to 31 March 1997 (2 pages)
8 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 March 1997Return made up to 31/12/96; no change of members (6 pages)
6 March 1997Director's particulars changed (1 page)
6 March 1997Director resigned (1 page)
6 March 1997Return made up to 31/12/96; no change of members (6 pages)
6 March 1997Director's particulars changed (1 page)
6 March 1997Director resigned (1 page)
18 February 1997New secretary appointed (2 pages)
18 February 1997New secretary appointed (2 pages)
8 January 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
8 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1997Accounts made up to 31 March 1996 (2 pages)
8 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 October 1996New director appointed (2 pages)
6 October 1996Secretary resigned (1 page)
6 October 1996New director appointed (2 pages)
6 October 1996Secretary resigned (1 page)
11 January 1996Return made up to 31/12/95; full list of members (5 pages)
11 January 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
11 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 January 1996Return made up to 31/12/95; full list of members (5 pages)
11 January 1996Accounts made up to 31 March 1995 (2 pages)
11 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)