Company NameSmith & Williamson Film Management Limited
Company StatusDissolved
Company Number04763023
CategoryPrivate Limited Company
Incorporation Date13 May 2003(20 years, 11 months ago)
Dissolution Date17 August 2004 (19 years, 8 months ago)

Directors

Director NameMr Anthony Richard Champion
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2004(10 months after company formation)
Appointment Duration5 months, 1 week (closed 17 August 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Grange Park Place
London
SW20 0EE
Director NameMr Martin John Rose
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2004(10 months after company formation)
Appointment Duration5 months, 1 week (closed 17 August 2004)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressFairwinds
Hill Brow
Liss
Hampshire
GU33 7NW
Secretary NameSmith & Williamson Corporate Finance Limited (Corporation)
StatusClosed
Appointed13 May 2003(same day as company formation)
Correspondence Address1 Riding House Street
London
W1A 3AS
Director NameMr John Anthony Herring
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBorough Farm
Godalming
Surrey
GU8 5JY
Director NameMelanie Kate Wells
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2003(same day as company formation)
RoleSenior Consultant
Correspondence AddressThe Cottage
White Hill Lane, Bletchingley
Redhill
Surrey
RH1 4QY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 May 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 May 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

17 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
15 March 2004Director resigned (1 page)
15 March 2004Director resigned (1 page)
15 March 2004New director appointed (3 pages)
15 March 2004New director appointed (3 pages)
3 June 2003Director resigned (1 page)
3 June 2003Secretary resigned (1 page)
29 May 2003New director appointed (1 page)
28 May 2003New director appointed (1 page)
28 May 2003New secretary appointed (1 page)