Toomey Films Limited

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Director Name	Mr Alan Richard Latham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(same day as company formation)
Role	Film Financing
Country of Residence	England
Correspondence Address	Laurel House West Lilling York YO60 6RP

Secretary Name	Joy Ann Shoenborn
Nationality	British
Status	Closed
Appointed	01 November 2006(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 01 December 2009)
Role	Company Director
Correspondence Address	42 Woodbourne Avenue London SW16 1UU

Director Name	Alastair William Burlingham
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Film Financing
Country of Residence	United Kingdom
Correspondence Address	41 Rosemont Road Richmont Surrey TW10 6QN

Secretary Name	Mr William John Hutchinson
Nationality	British
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	219 Goulden House Bullen Street London SW11 3HQ

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

1 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 2008	Statement of affairs with form 4.19 (7 pages)
17 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 November 2008	Appointment of a voluntary liquidator (1 page)
3 November 2008	Return made up to 14/09/08; full list of members (3 pages)
16 October 2008	Registered office changed on 16/10/2008 from gainsborough house sheering lower road sawbridgeworth herts CM21 9RG (1 page)
29 September 2008	Return made up to 14/09/07; full list of members (3 pages)
26 September 2008	Registered office changed on 26/09/2008 from 36 king street london WC2E 8JS (1 page)
19 May 2008	Location of register of members (1 page)
23 September 2007	Full accounts made up to 31 October 2006 (13 pages)
13 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: 42 berkeley square london W1J 5AW (1 page)
22 November 2006	Particulars of mortgage/charge (3 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
3 October 2006	Return made up to 14/09/06; full list of members (2 pages)
7 August 2006	Director resigned (1 page)
19 May 2006	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
10 December 2005	Particulars of mortgage/charge (3 pages)

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