International Film Finance Holdings Limited

Company Name	International Film Finance Holdings Limited
Company Status	Dissolved
Company Number	03553487
Category	Private Limited Company
Incorporation Date	27 April 1998(26 years ago)
Dissolution Date	21 September 2004 (19 years, 7 months ago)
Previous Name	Windrum Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Albert John Phelps
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1999(1 year after company formation)
Appointment Duration	5 years, 4 months (closed 21 September 2004)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Pond House Patmore End Ugley Bishops Stortford Hertfordshire CM22 6JA

Secretary Name	Sally Anne Doyle
Nationality	British
Status	Closed
Appointed	13 March 2000(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Maple Road Penge London SE20 8HE

Director Name	Sally Anne Doyle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 September 2004)
Role	Banker
Country of Residence	England
Correspondence Address	68 Maple Road Penge London SE20 8HE

Director Name	Michael John Bell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2001)
Role	Banker
Correspondence Address	Meadow Cottage Lambourn Road Woodspeen Newbury Berkshire RG20 8BU

Director Name	Robert Earl Stemmons
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1998(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2000)
Role	Lawyer
Correspondence Address	17 Brondesbury Park London NW6 7BS

Secretary Name	Samantha Helen Linsley
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1998)
Role	Barrister
Correspondence Address	106 Cross Deep Strawberry Hill Twickenham Middlesex TW1 4RB

Secretary Name	Gloria Jayne Glennie
Nationality	British
Status	Resigned
Appointed	29 September 1998(5 months after company formation)
Appointment Duration	8 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	19 Hadley Gardens Chiswick London W4 4NU

Director Name	Anthony Peter Bayon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(5 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 09 May 1999)
Role	Banker
Correspondence Address	2 South Hill Road Bromley Kent BR2 0RA

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Director Name	Mr Terence Richard Brown
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 Bickmore Way Tonbridge Kent TN9 1ND

Director Name	Werner Hans Peyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Switzerland
Status	Resigned
Appointed	01 December 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 2002)
Role	Banker
Correspondence Address	43 Stormont Road London N6 4NR

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	440 Strand London WC2R 0QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£751
Current Liabilities	£753

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	Application for striking-off (1 page)
5 November 2003	Accounts made up to 31 December 2002 (12 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
20 May 2003	Return made up to 27/04/03; full list of members (7 pages)
1 March 2003	Accounts made up to 31 December 2001 (10 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 August 2002	Accounts made up to 31 December 2000 (11 pages)
26 June 2002	Return made up to 27/04/02; full list of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
6 July 2001	Accounts made up to 31 December 1999 (11 pages)
30 May 2001	Return made up to 27/04/01; full list of members (6 pages)
24 January 2001	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 July 2000	Accounts made up to 31 December 1998 (11 pages)
18 May 2000	Return made up to 27/04/00; full list of members (7 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
15 October 1999	Secretary's particulars changed (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
7 June 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Return made up to 27/04/99; full list of members (6 pages)
24 May 1999	New director appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Registered office changed on 21/07/98 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
12 May 1998	Company name changed windrum LIMITED\certificate issued on 12/05/98 (2 pages)
27 April 1998	Incorporation (13 pages)

International Film Finance Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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