| Company Name | Artical Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03037120 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1995(29 years, 1 month ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Sherry Gardner |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 December 1998) |
| Role | Legal Secretary |
| Correspondence Address | 129 Navarino Mansions Dalston Lane London E8 1LD |
| Secretary Name | Eulina Clairmont |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 December 1998) |
| Role | Secretary |
| Correspondence Address | 112b Asylum Road Peckham London SE15 2LW |
| Director Name | Mr David Alan Simmons |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Role | Managing Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ossulton Way Hampstead London N2 0DT |
| Secretary Name | Yvette Dawn Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 24 Hornsey Park Road Hornsey London N8 0JP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | St Martin's House 29 St Martin's Lane London WC2N 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 29 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 29 May 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: 13 station road finchley london N3 2SB (1 page) |
| 26 July 1995 | New secretary appointed (2 pages) |
| 26 July 1995 | New director appointed (2 pages) |
| 26 May 1995 | Director resigned (2 pages) |
| 26 May 1995 | Secretary resigned (2 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 March 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 24 March 1995 | New secretary appointed (2 pages) |
| 23 March 1995 | Incorporation (18 pages) |