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SEVEN SEPTEMBER (1998) LIMITED

Learn more about SEVEN SEPTEMBER (1998) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICE WATERHOUSE COOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT

SEVEN SEPTEMBER (1998) LIMITED on the map

Company type: Private Limited Company
Company number: 00478695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.02.24
last member list: 1999.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.10
£2.95
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FORM 4.71 IN US$
Form type: MISC
Date: 2002.10.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.24
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O/C 20/07/00 REM/APPT LIQS
Form type: MISC
Date: 2000.08.24
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, 15 CONDUIT STREET, LONDON, W1R 9TG
Form type: 287
Date: 2000.01.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.01.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.01.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.26
£2.95
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COMPANY NAME CHANGED, FILM FINANCES LIMITED, CERTIFICATE ISSUED ON 07/09/98
Form type: CERTNM
Date: 1998.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/98 FROM:, 1/11,HAY HILL, BERKELEY SQUARE, LONDON, W1X 7LF
Form type: 287
Date: 1998.06.24
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/07/91
Form type: SRES01
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/90 FROM:, DOMINION HOUSE, 49 PARKSIDE, WIMBLEDON, LONDON,SW19 5NB
Form type: 287
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 260489
Form type: SRES01
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/88 FROM:, 1/11 HAY HILL, BERKELEY SQUARE, LONDON, W1X 7LF
Form type: 287
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.30

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Company directors and board members:

JAMES ERSKINE SHIRRAS (dissolve)
Secretary, SOLICITOR, 1993.01.01
94 LOFTING ROAD , LONDON
N1 1JB
GRAHAM JOHN EASTON (dissolve)
Director, INDEPENDENT FILM PRODUCER, 1991.01.22
19 WINSCOMBE CRESCENT EALING , LONDON
W5 1AZ
JAMES ERSKINE SHIRRAS (dissolve)
Director, SOLICITOR, 1993.01.01
94 LOFTING ROAD , LONDON
N1 1JB
RICHARD MARTIN SOAMES (dissolve)
Director, PRODUCTION EXECUTIVE, 1991.01.22
8828 THRASHER AVENUE , LOS ANGELES
CALIFORNIA 90069
USA
ANTHONY ROSS (dissolve)
Secretary, 1991.01.22 - 1992.12.31
109 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE

Companies near to SEVEN SEPTEMBER (1998) ltd.

Information about the Private Limited Company SEVEN SEPTEMBER (1998) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data