Company NameAirship Films Limited
Company StatusDissolved
Company Number03469596
CategoryPrivate Limited Company
Incorporation Date21 November 1997(26 years, 5 months ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameIan Cottage
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1997(same day as company formation)
RoleBusinessman
Correspondence Address33 Tenth Avenue
Heaton
Newcastle Upon Tyne
NE6 5XU
Director NameDeep Sehgal
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address32 Inglis Road
London
W5 3RL
Secretary NameDeep Sehgal
NationalityBritish
StatusResigned
Appointed21 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address32 Inglis Road
London
W5 3RL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3-5 Pink Lane
Newcastle Upon Tyne
NE1 5DW
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 November 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2000First Gazette notice for voluntary strike-off (1 page)
6 October 2000Application for striking-off (1 page)
6 September 2000Accounts for a small company made up to 30 November 1999 (5 pages)
15 August 2000Secretary resigned;director resigned (1 page)
24 November 1999Return made up to 21/11/99; full list of members (6 pages)
22 July 1999Accounts for a small company made up to 30 November 1998 (5 pages)
22 June 1999Secretary's particulars changed;director's particulars changed (1 page)
22 June 1999Director's particulars changed (1 page)
4 February 1999Registered office changed on 04/02/99 from: lynwood house 373-375 station road, harrow middlesex HA2 2AW (1 page)
8 December 1998Return made up to 21/11/98; full list of members (5 pages)
15 January 1998New director appointed (2 pages)
15 January 1998Director resigned (1 page)
15 January 1998Secretary resigned (1 page)
15 January 1998New secretary appointed;new director appointed (2 pages)
21 November 1997Incorporation (17 pages)