| Company Name | 24-7 Location Film Facilities Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07304862 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2010(13 years, 10 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Secretary Name | Tony Smith |
|---|---|
| Status | Closed |
| Appointed | 05 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 309 Long Drive Long Drive Ruislip HA4 0HT |
| Director Name | Mr John Andrews |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2011(8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 309 Long Drive Ruislip HA4 0HT |
| Director Name | Mr Geoff Melborne |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Bedford Road Ruislip HA4 6LZ |
| Director Name | Mr Tony Smith |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 309 Long Drive Ruislip HA4 0HT |
| Director Name | Mr John Charles Gill |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2010(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 01 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 309 Long Drive Ruislip HA4 0HT |
Location
| Registered Address | 309 Long Drive Ruislip HA4 0HT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2012 | Termination of appointment of Tony Smith as a director (1 page) |
| 21 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2012 | Appointment of Mr John Andrews as a director (2 pages) |
| 21 August 2012 | Termination of appointment of Tony Smith as a director on 31 March 2011 (1 page) |
| 21 August 2012 | Appointment of Mr John Andrews as a director on 2 March 2011 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 August 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Termination of appointment of John Charles Gill as a director on 1 August 2011 (1 page) |
| 13 October 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Termination of appointment of John Gill as a director (1 page) |
| 13 October 2011 | Termination of appointment of Geoff Melborne as a director on 1 August 2011 (1 page) |
| 13 October 2011 | Termination of appointment of Geoff Melborne as a director (1 page) |
| 27 July 2010 | Appointment of Mr John Charles Gill as a director (2 pages) |
| 27 July 2010 | Appointment of Mr John Charles Gill as a director (2 pages) |
| 5 July 2010 | Incorporation (21 pages) |
| 5 July 2010 | Incorporation (21 pages) |