| Company Name | Gorbals Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04482053 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2002(21 years, 9 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
| Previous Name | Wetstone Productions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gillies Mackinnon |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 29 December 2009) |
| Role | Company Director |
| Correspondence Address | 9 Ossian Road London N4 4DX |
| Director Name | Jane Robertson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 29 December 2009) |
| Role | Producer |
| Correspondence Address | 4 Woollaston Road London N4 1SE |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2005(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 29 December 2009) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
| Secretary Name | Jane Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 July 2005) |
| Role | Company Director |
| Correspondence Address | 4 Woollaston Road London N4 1SE |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,930 |
| Cash | £28 |
| Current Liabilities | £3,958 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2008 | Application for striking-off (1 page) |
| 11 July 2008 | Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008 (1 page) |
| 29 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 25 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 15 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 16 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 15 August 2005 | New secretary appointed (1 page) |
| 15 August 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 23 September 2004 | Return made up to 10/07/04; full list of members (5 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 9 January 2004 | Return made up to 10/07/03; full list of members
|
| 23 December 2003 | Ad 26/02/03-26/02/03 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 4 woollaston road london N4 1SE (1 page) |
| 8 March 2003 | Secretary resigned (1 page) |
| 8 March 2003 | Director resigned (1 page) |
| 8 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2003 | New director appointed (2 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 3 March 2003 | Company name changed wetstone productions LIMITED\certificate issued on 02/03/03 (2 pages) |