| Company Name | Vehicle Films Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03732222 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1999(25 years, 1 month ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
| Previous Name | Signal Business Services Ltd |
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 | Adam Foulkes |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 September 2005) |
| Role | Animator |
| Correspondence Address | 15 Holly Grove London SE15 5BS |
| Director Name | Alan James Smith |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 September 2005) |
| Role | Animator |
| Correspondence Address | 64 Hewitt Avenue Wood Green London N22 6QD |
| Secretary Name | Secretaries Etc Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 April 1999(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 September 2005) |
| Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 113-114 Shoreditch High Street London E1 6JN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2005 | Application for striking-off (1 page) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 March 2003 | Return made up to 12/03/03; full list of members
|
| 4 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 29 November 2002 | Director's particulars changed (1 page) |
| 7 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 113-114 shoreditch high street london E1 6JN (1 page) |
| 1 June 2001 | Registered office changed on 01/06/01 from: unit 2 50 eagle wharf road london N1 7ED (1 page) |
| 9 April 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 25 October 2000 | Return made up to 12/03/00; full list of members (8 pages) |
| 25 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 23 December 1999 | Director's particulars changed (1 page) |
| 19 May 1999 | New secretary appointed (2 pages) |
| 11 May 1999 | Company name changed signal business services LTD\certificate issued on 12/05/99 (2 pages) |
| 12 March 1999 | Incorporation (10 pages) |