| Company Name | LBW Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04497063 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2002(21 years, 9 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
| Previous Name | Winward Sailing Limited |
Directors
| Director Name | Mr Jeffrey Charles Lucky Vine |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 June 2004) |
| Role | Cameraman |
| Country of Residence | England |
| Correspondence Address | 33 Chichele Road London NW2 3AN |
| Secretary Name | Andrew Steven Defago |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 28 October 2003) |
| Role | Company Director |
| Correspondence Address | Little Farindons Mutton Hill Dormansland Lingfield Surrey RH7 6NP |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2002(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2002(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | 33 Chichele Road London NW2 3AN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 8 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: little farindons mutton hill, dormansland surrey RH7 6NP (1 page) |
| 20 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 27 July 2002 | Incorporation (14 pages) |