Ealing Touch Film Productions Limited

Company Name	Ealing Touch Film Productions Limited
Company Status	Dissolved
Company Number	03214785
Category	Private Limited Company
Incorporation Date	20 June 1996(27 years, 10 months ago)
Dissolution Date	3 July 2001 (22 years, 10 months ago)
Previous Name	Filler Stores Limited

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Director Name	Mr Christian Vassie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1997(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	31a Mount Park Crescent Ealing London W5 2RR

Director Name	Mr Mark Collins-Cope
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1997(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 03 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Waldegrave Road Ealing London W5 3HT

Secretary Name	Joumana Jeffers
Nationality	Australian
Status	Closed
Appointed	07 April 1997(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 03 July 2001)
Role	It Recruitment
Correspondence Address	40 Craven Avenue Ealing W5 2SX

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Registered Address	28 Waldegrave Road Ealing London W5 3HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London

3 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
26 January 2000	Full accounts made up to 31 December 1998 (8 pages)
14 December 1999	Return made up to 20/06/99; full list of members (6 pages)
1 July 1999	Amended full accounts made up to 31 December 1997 (7 pages)
2 November 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
24 September 1998	Return made up to 20/06/98; no change of members (6 pages)
5 September 1997	Return made up to 20/06/97; full list of members (6 pages)
22 August 1997	Registered office changed on 22/08/97 from: 28 waldegrave road ealing london W5 3HT (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Secretary resigned (1 page)
30 April 1997	New director appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New director appointed (2 pages)
10 April 1997	Company name changed filler stores LIMITED\certificate issued on 11/04/97 (2 pages)
27 September 1996	Secretary resigned (1 page)
27 September 1996	Director resigned (1 page)
20 June 1996	Incorporation (15 pages)

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