| Company Name | The One Way Film Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03361379 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(26 years, 12 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Garwin Spencer-Davison Morris |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Film Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clanricarde Gardens London W2 4NA |
| Secretary Name | Roberta Licurgo |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Clanricarde Gardens London W2 4NA |
| Director Name | Shivanand Shetty |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 22 May 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 20 March 2001) |
| Role | Indvstralist |
| Correspondence Address | A-1401 Kanti Mt Mary Road Bandra(W)Bombay 400050 India Mumbai Maharashtra 400050 |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Heywards St Georges House 15 Hanover Square London W1R 0HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 20 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
| 15 June 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 4 January 1999 | Delivery ext'd 3 mth 30/04/98 (1 page) |
| 16 June 1998 | Return made up to 28/04/98; full list of members
|
| 11 July 1997 | New director appointed (2 pages) |
| 6 May 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Incorporation (20 pages) |