Company NameComputer Animation Laboratory Limited
Company StatusDissolved
Company Number02007520
CategoryPrivate Limited Company
Incorporation Date7 April 1986(38 years ago)
Dissolution Date24 November 1998 (25 years, 5 months ago)

Business Activity

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

Directors

Secretary NameDavid Thomas Smith
NationalityBritish
StatusClosed
Appointed19 April 1991(5 years after company formation)
Appointment Duration7 years, 7 months (closed 24 November 1998)
RoleCompany Director
Correspondence Address17 The Chase
Eastcote
Pinner
Middlesex
HA5 1SJ
Director NameMr David Thornton Peers
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1994(7 years, 10 months after company formation)
Appointment Duration4 years, 9 months (closed 24 November 1998)
RoleManagement And Financial
Country of ResidenceEngland
Correspondence AddressPostmans Cottage
East Marden
Chichester
West Sussex
PO18 9JE
Director NameGerald Michael Berman
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1996(10 years after company formation)
Appointment Duration2 years, 7 months (closed 24 November 1998)
RoleCompany Director
Correspondence Address75 Onslow Gardens
London
N10 3JY
Director NameDennis Thomas Cromwell
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(5 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 January 1994)
RoleFilm & TV Advertising
Correspondence Address58 Baldwins Hill
Loughton
Essex
IG0 1SF
Director NameMr Michael Nelson Barton Gilmour
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(5 years after company formation)
Appointment Duration5 years (resigned 25 April 1996)
RoleFilm & TV Advertising
Correspondence Address5 Great James Street
London
WC1N 3DA

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 August 1998First Gazette notice for voluntary strike-off (1 page)
22 June 1998Application for striking-off (1 page)
6 November 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
20 May 1997Return made up to 19/04/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
20 May 1997New director appointed (2 pages)
13 June 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
5 June 1996Return made up to 19/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
30 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 November 1995Accounts for a dormant company made up to 31 January 1995 (1 page)
17 May 1995Return made up to 19/04/95; no change of members (8 pages)