Company NameGermany Calling Limited
Company StatusDissolved
Company Number02671523
CategoryPrivate Limited Company
Incorporation Date16 December 1991(32 years, 4 months ago)
Dissolution Date7 October 1997 (26 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Patrick Nigel Acheson
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1991(same day as company formation)
RoleProducer
Correspondence Address19a Loftus Road
London
W12 7EH
Secretary NameMr Brian Roberts
NationalityBritish
StatusClosed
Appointed16 December 1991(same day as company formation)
RoleCompany Director
Correspondence Address110 Jermyn Street
London
SW1Y 6ES
Director NameSean Patrick Barton
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1991(1 week, 5 days after company formation)
Appointment Duration5 years, 9 months (closed 07 October 1997)
RoleFilm Director
Correspondence Address16 Westbourne Gardens
London
W2 5PU
Director NameMr Denis Patrick Whyte
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1991(1 week, 5 days after company formation)
Appointment Duration5 years, 9 months (closed 07 October 1997)
RoleFilm Producer
Correspondence Address5 Loftus Road
London
W12 7EH
Director NameMr Patrick Nigel Acheson
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(1 week, 5 days after company formation)
Appointment DurationResigned same day (resigned 28 December 1991)
RoleRadio Producer
Correspondence Address19a Loftus Road
London
W12 7EH

Location

Registered Address5 Loftus Road
London
W12 7EH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1994 (29 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

7 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
10 June 1997First Gazette notice for compulsory strike-off (1 page)
13 August 1996Return made up to 16/12/95; no change of members (4 pages)
31 March 1995Accounts for a dormant company made up to 30 June 1994 (1 page)