Company NameEuropean Film Finance And Insurers Association Limited
Company StatusDissolved
Company Number02620596
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 June 1991(32 years, 10 months ago)
Dissolution Date16 November 2004 (19 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameRichard James Douglas Moir
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(same day as company formation)
RoleConsultant/Company Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Hazelwell Road
London
SW15 6LH
Secretary NameMr Nicholas Alan Roche
NationalityBritish
StatusClosed
Appointed27 November 1993(2 years, 5 months after company formation)
Appointment Duration10 years, 11 months (closed 16 November 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address102 Randolph Avenue
London
W9 1PQ
Director NameJeremy Martin Saunders
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(same day as company formation)
RoleFilm And Television Executive
Correspondence AddressFlat 9 Moreton House
3-4 Embankment Gardens
London
SW3 4LJ
Secretary NamePaul France Mario Bouquet
NationalityBritish
StatusResigned
Appointed14 June 1991(same day as company formation)
RoleCompany Director
Correspondence AddressComins & Co
22 St Andrew Street
London
Ec4
Secretary NameMartin Clifford Cahill
NationalityBritish
StatusResigned
Appointed01 October 1992(1 year, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 November 1993)
RoleFilm Producer
Correspondence Address15 Thistleton Way
Lower Earley
Berkshire
RG6 3BD

Location

Registered AddressCenturion House
37 Jewry Street
London
EC3N 2EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

16 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004First Gazette notice for voluntary strike-off (1 page)
23 June 2004Application for striking-off (1 page)
18 May 2004Accounts for a dormant company made up to 30 June 2003 (3 pages)
17 April 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 July 2003Annual return made up to 14/06/03 (3 pages)
2 May 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 May 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
17 June 2002Annual return made up to 14/06/02 (3 pages)
2 May 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
12 July 2001Annual return made up to 14/06/01
  • 363(288) ‐ Director's particulars changed
(3 pages)
23 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 April 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
13 July 2000Annual return made up to 14/06/00 (3 pages)
18 April 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
18 April 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
10 August 1999Annual return made up to 14/06/99 (4 pages)
22 March 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
22 March 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1998Annual return made up to 14/06/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 May 1998Full accounts made up to 30 June 1997 (9 pages)
18 March 1998Registered office changed on 18/03/98 from: porters place 33 st john street london EC1M 4AA (1 page)
16 July 1997Annual return made up to 14/06/97 (6 pages)
16 July 1997Annual return made up to 14/06/96 (6 pages)
9 July 1997Registered office changed on 09/07/97 from: 12 great james street london WC1N 3DR (1 page)
4 May 1997Full accounts made up to 30 June 1996 (9 pages)
2 May 1996Full accounts made up to 30 June 1995 (9 pages)
2 November 1995Annual return made up to 14/06/95 (4 pages)
10 August 1995Director resigned (2 pages)
2 May 1995Full accounts made up to 30 June 1994 (9 pages)