Company NameChard Films Limited
Company StatusDissolved
Company Number07267884
CategoryPrivate Limited Company
Incorporation Date27 May 2010(13 years, 11 months ago)
Dissolution Date15 March 2011 (13 years, 1 month ago)

Director

Director NameMr Alan Howard Martin
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2010(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address11 Hazelmere Road
Petts Wood
Orpington
Kent
BR5 1PA

Location

Registered Address30 Old Burlington Street
London
W1S 3NL
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

15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
18 November 2010Application to strike the company off the register (3 pages)
18 November 2010Application to strike the company off the register (3 pages)
19 July 2010Sub-division of shares on 12 July 2010 (5 pages)
19 July 2010Resolutions
  • RES13 ‐ Sub-divide shares/auth sign service agmt 12/07/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
19 July 2010Sub-division of shares on 12 July 2010 (5 pages)
19 July 2010Resolutions
  • RES13 ‐ Sub-divide shares/auth sign service agmt 12/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
27 May 2010Incorporation (22 pages)
27 May 2010Incorporation (22 pages)