Forme Films Limited

Company Name	Forme Films Limited
Company Status	Dissolved
Company Number	02429447
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 7 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Openbrand Limited

Business Activity

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

Directors

Secretary Name	Mr Raymond Bernard Brooksbank
Nationality	British
Status	Closed
Appointed	16 December 1993(4 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 18 October 2011)
Role	Company Director
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr David William Harris
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2009(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 October 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	British Polythene Limited (Corporation)
Status	Closed
Appointed	03 October 1994(4 years, 12 months after company formation)
Appointment Duration	17 years (closed 18 October 2011)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Reginald Charles Hubball
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 1993)
Role	Sales Director
Correspondence Address	10 Veronica Drive Giltbrook Nottingham Nottinghamshire NG16 2UE

Director Name	Mr Peter Michael Hussey
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 1993)
Role	Works Director
Correspondence Address	2 Holly Grove Swanwick Alfreton Derbyshire DE55 1RX

Director Name	Mr David Eric Waller
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Head Farm Lower Hartshay Ripley Derbyshire DE5 3RP

Director Name	Mrs Kay Waller
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens Head Farm Lower Hartshay Ripley Derbyshire DE5 3RP

Director Name	Mr Peter Wells
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	12 months (resigned 01 October 1992)
Role	General Manager
Correspondence Address	15 Glamis Close Oakwood Derby Derbyshire DE21 2QJ

Secretary Name	Mr Peter Wells
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	12 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	15 Glamis Close Oakwood Derby Derbyshire DE21 2QJ

Secretary Name	Mrs Kay Waller
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens Head Farm Lower Hartshay Ripley Derbyshire DE5 3RP

Director Name	Roger Brinson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	The Old Coach House George Street Bisley Stroud Gloucestershire GL6 7BB Wales

Director Name	Angus Neilson MacDonald
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 1994)
Role	Financial Director
Correspondence Address	6 Reres Gardens Broughty Ferry Dundee DD5 2XA Scotland

Director Name	John Ferguson Paton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(3 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Tudor House 9 The Crescent Skelmorlie Ayrshire PA17 5DX Scotland

Secretary Name	Angus Neilson MacDonald
Nationality	British
Status	Resigned
Appointed	03 September 1993(3 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 December 1993)
Role	Financial Director
Correspondence Address	6 Reres Gardens Broughty Ferry Dundee DD5 2XA Scotland

Director Name	Mr John Thomson Langlands
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	112 Braid Road Edinburgh EH10 6AS Scotland

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS Scotland

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
24 June 2011	Application to strike the company off the register (3 pages)
24 June 2011	Application to strike the company off the register (3 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 1,000 (4 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 1,000 (4 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 June 2010	Director's details changed for British Polythene Limited on 14 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 14 June 2010 (1 page)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for British Polythene Limited on 14 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 14 June 2010 (1 page)
19 February 2010	Director's details changed for David William Harris on 12 February 2010 (3 pages)
19 February 2010	Director's details changed for David William Harris on 12 February 2010 (3 pages)
30 July 2009	Appointment terminated director anne thorburn (1 page)
30 July 2009	Director appointed david william harris (1 page)
30 July 2009	Director appointed david william harris (1 page)
30 July 2009	Appointment Terminated Director anne thorburn (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Accounts made up to 31 December 2008 (5 pages)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
16 June 2008	Return made up to 14/06/08; full list of members (4 pages)
16 June 2008	Return made up to 14/06/08; full list of members (4 pages)
12 June 2008	Director appointed anne thorburn (2 pages)
12 June 2008	Director appointed anne thorburn (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 June 2008	Accounts made up to 31 December 2007 (5 pages)
6 July 2007	Accounts made up to 31 December 2006 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007	Return made up to 14/06/07; full list of members (2 pages)
20 June 2007	Return made up to 14/06/07; full list of members (2 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 14/06/06; full list of members (2 pages)
28 June 2006	Return made up to 14/06/06; full list of members (2 pages)
28 June 2006	Director's particulars changed (1 page)
24 May 2006	Accounts made up to 31 December 2005 (5 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 January 2006	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page)
14 June 2005	Return made up to 14/06/05; full list of members (2 pages)
14 June 2005	Return made up to 14/06/05; full list of members (2 pages)
2 June 2005	Accounts made up to 31 December 2004 (5 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
16 June 2004	Return made up to 14/06/04; full list of members (7 pages)
16 June 2004	Return made up to 14/06/04; full list of members (7 pages)
8 June 2004	Accounts made up to 31 December 2003 (5 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 June 2003	Accounts made up to 31 December 2002 (5 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Return made up to 14/06/03; full list of members (7 pages)
16 June 2003	Return made up to 14/06/03; full list of members (7 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
18 June 2002	Return made up to 14/06/02; full list of members (7 pages)
18 June 2002	Return made up to 14/06/02; full list of members (7 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
23 May 2002	Accounts made up to 31 December 2001 (5 pages)
23 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
16 August 2001	Accounts made up to 31 December 2000 (9 pages)
19 June 2001	Return made up to 14/06/01; full list of members (6 pages)
19 June 2001	Return made up to 14/06/01; full list of members (6 pages)
21 June 2000	Accounts made up to 31 December 1999 (9 pages)
21 June 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
16 June 2000	Return made up to 14/06/00; full list of members (6 pages)
16 June 2000	Return made up to 14/06/00; full list of members (6 pages)
2 March 2000	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH (1 page)
13 August 1999	Accounts made up to 31 December 1998 (7 pages)
13 August 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
11 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1999	Return made up to 14/06/99; full list of members (7 pages)
24 June 1999	Return made up to 14/06/99; full list of members (7 pages)
22 June 1998	Return made up to 14/06/98; full list of members (7 pages)
22 June 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
29 May 1998	Accounts made up to 31 December 1997 (7 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
27 June 1997	Return made up to 14/06/97; full list of members (7 pages)
27 June 1997	Return made up to 14/06/97; full list of members (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
26 June 1996	Return made up to 14/06/96; full list of members (7 pages)
26 June 1996	Return made up to 14/06/96; full list of members (7 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
28 June 1995	Return made up to 14/06/95; full list of members 363(287) ‐ Registered office changed on 28/06/95 (7 pages)
28 June 1995	Return made up to 14/06/95; full list of members (7 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
3 March 1994	Memorandum and Articles of Association (11 pages)
3 March 1994	Memorandum and Articles of Association (11 pages)
15 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)

Forme Films Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London