| Company Name | Safety Match Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03162878 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1996(28 years, 2 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 9 months ago) |
| Previous Name | Safety Match Productions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jain Anne Castiau |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2001(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 10 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Canonbury Square London N1 2AL |
| Secretary Name | Joan Ena Page |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2001(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 10 August 2004) |
| Role | Company Director |
| Correspondence Address | 5 Fairlands Avenue Sutton Surrey SM1 3JE |
| Director Name | Angela Jean McCollum |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Margaret Mary Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Director Name | Keith Frederick Dewhurst |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1996(5 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 June 2001) |
| Role | Script Writer |
| Correspondence Address | 68e Redcliffe Gardens London SW10 9HE |
| Director Name | David Hugh Leland |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1996(5 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 June 2001) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Gatcombe Road London N19 4PT |
| Secretary Name | David Hugh Leland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1996(5 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 June 2001) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Gatcombe Road London N19 4PT |
Location
| Registered Address | Ground Floor Bank House Sutton Court Road Sutton SM1 4SP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2004 | Application for striking-off (1 page) |
| 2 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 30 July 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 28 February 2002 | Return made up to 22/02/02; full list of members (7 pages) |
| 2 February 2002 | Secretary resigned;director resigned (1 page) |
| 2 February 2002 | Director resigned (1 page) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 18 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 9 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 1 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 8 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 25 February 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 2 March 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 13 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 30 May 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 25 March 1996 | Company name changed safety match productions LIMITED\certificate issued on 26/03/96 (2 pages) |
| 21 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 8 March 1996 | New director appointed (2 pages) |
| 7 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 March 1996 | Secretary resigned (1 page) |
| 1 March 1996 | Ad 27/02/96--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 1 March 1996 | Director resigned (1 page) |
| 22 February 1996 | Incorporation (18 pages) |