Decanian Films Limited

Company Name	Decanian Films Limited
Company Status	Dissolved
Company Number	02396894
Category	Private Limited Company
Incorporation Date	20 June 1989(34 years, 10 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Robert George Heath
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1990(1 year, 5 months after company formation)
Appointment Duration	12 years, 7 months (closed 22 July 2003)
Role	Company Director
Correspondence Address	Fox Farm House Station Road Bourton On The Water Gloucestershire GL54 2AA Wales

Director Name	Mrs Diana Lyne-Pirkis
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1990(1 year, 5 months after company formation)
Appointment Duration	12 years, 7 months (closed 22 July 2003)
Role	Company Director
Correspondence Address	Rose Hill School Alderley Wotton Under Edge Gloucestershire GL12 7QT Wales

Director Name	Mr Richard Lyne-Pirkis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1990(1 year, 5 months after company formation)
Appointment Duration	12 years, 7 months (closed 22 July 2003)
Role	Teacher
Correspondence Address	Rose Hill School Alderley Wotton Under Edge Gloucestershire GL12 7QT Wales

Director Name	Robert William Young
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1990(1 year, 5 months after company formation)
Appointment Duration	12 years, 7 months (closed 22 July 2003)
Role	Film Director
Correspondence Address	28 Kew Green Kew Richmond Surrey TW9 3BH

Secretary Name	Mrs Diana Lyne-Pirkis
Nationality	British
Status	Closed
Appointed	08 December 1990(1 year, 5 months after company formation)
Appointment Duration	12 years, 7 months (closed 22 July 2003)
Role	Company Director
Correspondence Address	Rose Hill School Alderley Wotton Under Edge Gloucestershire GL12 7QT Wales

Director Name	John Simon Alexander Lyne Pirkis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1999(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 July 2003)
Role	Actor
Correspondence Address	8 Orbel Street London SW11 3NZ

Location

Registered Address	Grosvenor Suite 3 Justin Plaza 341 London Road Mitcham Surrey CR4 4BE
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£18,725
Current Liabilities	£18,725

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
26 February 2003	Application for striking-off (1 page)
10 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
10 December 2001	Return made up to 08/12/01; full list of members (8 pages)
3 September 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
3 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 February 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
9 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 1999	Registered office changed on 12/05/99 from: kings house 30A station way cheam surrey SM3 8SQ (1 page)
21 January 1999	New director appointed (2 pages)
15 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
9 December 1998	Return made up to 08/12/98; full list of members (6 pages)
14 January 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
14 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1997	Return made up to 08/12/97; no change of members (4 pages)
8 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
24 December 1996	Return made up to 08/12/96; no change of members (4 pages)
15 August 1996	Registered office changed on 15/08/96 from: 7 cheam court station way cheam , surrey SM3 8SP (1 page)
1 December 1995	Return made up to 08/12/95; full list of members (6 pages)
1 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 December 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)

Decanian Films Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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