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HERTFORD FILM SERVICES LIMITED

Learn more about HERTFORD FILM SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLESS STEBBINGS AND CO, FIFTH FLOOR HOPE HOUSE, 45 GREAT PETER STREET, LONDON, SW1P 3LT

HERTFORD FILM SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00894563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.22
dissolution date: 2004.08.10
last member list: 2003.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.25
documents available: 1

List of company documents:

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Find out more information about HERTFORD FILM SERVICES LIMITED. Our website makes it possible to view other available documents related to HERTFORD FILM SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.01.29
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERARTICLES10/01/00
Form type: SRES01
Date: 2000.02.02
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, 11 GROSVENOR CRESCENT, LONDON, SW1X 7EE
Form type: 287
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/98 FROM:, 19 GOODGE STREET, LONDON, WIP 1FD
Form type: 287
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/10/95 FROM:, 27 COCKSPUR ST, TRAFALGAR SQUARE, LONDON SW1Y 5BN
Form type: 287
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84
Form type: AA
Date: 1986.07.05

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Company directors and board members:

PETER JOHN STEVENS (dissolve)
Secretary, 2002.01.15 - 2004.08.10
9 ADDINGTON DRIVE FINCHLEY , LONDON
N12 0PH
GILLIAN MARY DEARBERG (dissolve)
Director, COMPANY DIRECTOR, 2002.01.21 - 2004.08.10
7 SUNNYSIDE ROAD , CLEVEDON
BS21 7TE, AVON
ROBERT CLARK DEARBERG (dissolve)
Director, FILM DIRECTOR, 1992.01.25 - 2004.08.10
7 SUNNYSIDE ROAD , CLEVEDON
BS21 7TE, AVON
BASIL CARLESS STEBBINGS (dissolve)
Secretary, 1992.01.25 - 2001.11.06
WEST POINT CHURCH ROAD BRAY-ON-THAMES , MAIDENHEAD
SL6 1UR, BERKSHIRE
PETER TREVOR LENNARD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.25 - 2002.01.21
3 HONORWOOD CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9HH, BUCKINGHAMSHIRE

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Information about the Private Limited Company HERTFORD FILM SERVICES 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: 2016.06.13. Reload the data