Dwyer Films Limited

Company Name	Dwyer Films Limited
Company Status	Dissolved
Company Number	01902507
Category	Private Limited Company
Incorporation Date	4 April 1985(39 years, 1 month ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Name	Dinalak Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Jonathan Philip Crispian Dwyer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (closed 30 April 2013)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	33 Pine Bank Hindhead Surrey GU26 6SS

Director Name	Simon Jeremy Richard Dwyer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (closed 30 April 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Pine Bank Tower Road Hindhead Surrey GU26 6SS

Secretary Name	Simon Jeremy Richard Dwyer
Nationality	British
Status	Closed
Appointed	10 October 1996(11 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (closed 30 April 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Pine Bank Tower Road Hindhead Surrey GU26 6SS

Secretary Name	Philip Harris Dwyer
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	33 Pine Bank Tower Road Hindhead Surrey GU26 6SS

Director Name	Margaret Elsa Dwyer
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1996(11 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 October 1996)
Role	Retired
Correspondence Address	33 Pine Bank Hindhead Surrey GU26 6SS

Location

Registered Address	7 Epirus Mews London SW6 7UP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Dwyer Films Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London