| Company Name | Rat Pack Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03457614 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1997(26 years, 6 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
| Previous Name | Braemar Communications Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Shani Singh Grewal |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Rivers Bakers Wood Denham Buckinghamshire UB9 4LG |
| Director Name | Sir Arthur George Lawrence |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1997(same day as company formation) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Wolsey Drive Kingston Upon Thames Surrey KT2 5DN |
| Secretary Name | Mr Shani Singh Grewal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Rivers Bakers Wood Denham Buckinghamshire UB9 4LG |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1997(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 37 Warren Street London W1P 5PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,720 |
| Cash | £1,000 |
| Current Liabilities | £103,120 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 3 December 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 15 May 1998 | Ad 18/03/98--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 15 May 1998 | Ad 20/03/98--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 8 May 1998 | Director resigned (1 page) |
| 8 May 1998 | Secretary resigned (1 page) |
| 18 March 1998 | New director appointed (2 pages) |
| 11 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 March 1998 | Company name changed braemar communications LIMITED\certificate issued on 06/03/98 (2 pages) |
| 29 October 1997 | Incorporation (13 pages) |