| Company Name | Filename Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02545494 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1990(33 years, 7 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Keith Michael Rimmer |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(1 year after company formation) |
| Appointment Duration | 18 years, 4 months (closed 26 January 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 38 Derby Road East Sheen London SW14 7DP |
| Secretary Name | Christopher Lloyd Horsnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(1 year after company formation) |
| Appointment Duration | 18 years, 4 months (closed 26 January 2010) |
| Role | Company Director |
| Correspondence Address | Flat 1 10 Keswick Road Putney London SW15 2JN |
Location
| Registered Address | 26 Old Brompton Road London SW7 3DL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2009 | Application for striking-off (1 page) |
| 28 September 2009 | Application for striking-off (1 page) |
| 22 June 2009 | Accounts made up to 30 June 2008 (1 page) |
| 22 June 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 20 January 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 2 May 2008 | Accounts made up to 30 June 2007 (1 page) |
| 2 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 11 October 2007 | Return made up to 03/10/07; full list of members (6 pages) |
| 11 October 2007 | Return made up to 03/10/07; full list of members (6 pages) |
| 24 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 27 October 2006 | Return made up to 03/10/06; full list of members
|
| 27 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 5 April 2006 | Accounts made up to 30 June 2005 (1 page) |
| 25 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 25 January 2005 | Accounts made up to 30 June 2004 (1 page) |
| 25 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 8 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 03/10/04; full list of members
|
| 30 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 30 April 2004 | Accounts made up to 30 June 2003 (1 page) |
| 22 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 25 March 2003 | Accounts made up to 30 June 2002 (1 page) |
| 25 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 10 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 22 February 2002 | Accounts made up to 30 June 2001 (1 page) |
| 26 October 2001 | Return made up to 03/10/01; full list of members
|
| 26 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 7 March 2001 | Accounts made up to 30 June 2000 (1 page) |
| 7 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 10 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 6 March 2000 | Accounts made up to 30 June 1999 (2 pages) |
| 6 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 5 November 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 10 March 1999 | Accounts made up to 30 June 1998 (1 page) |
| 10 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 29 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 29 October 1998 | Return made up to 03/10/98; no change of members
|
| 10 March 1998 | Accounts made up to 30 June 1997 (1 page) |
| 10 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 9 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 9 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 27 April 1997 | Accounts made up to 30 June 1996 (1 page) |
| 27 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 25 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 25 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 19 March 1996 | Accounts made up to 30 June 1995 (1 page) |
| 19 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 20 September 1995 | Return made up to 03/10/95; no change of members (6 pages) |
| 16 March 1995 | Accounts for a dormant company made up to 1 July 1994 (1 page) |
| 16 March 1995 | Accounts for a dormant company made up to 1 July 1994 (1 page) |
| 16 March 1995 | Accounts made up to 1 July 1994 (1 page) |