The Observer Film Company Limited

Company Name	The Observer Film Company Limited
Company Status	Dissolved
Company Number	01787736
Category	Private Limited Company
Incorporation Date	1 February 1984(40 years, 3 months ago)
Dissolution Date	10 February 2004 (20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul John Naismith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1994(10 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 10 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Stones The Common Kinsbourne Green Harpenden Hertfordshire AL5 3PD

Secretary Name	Mr Paul John Naismith
Nationality	British
Status	Closed
Appointed	11 August 1994(10 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 10 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Stones The Common Kinsbourne Green Harpenden Hertfordshire AL5 3PD

Director Name	Carolyn Julia McCall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2000(16 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 February 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Water End House Water End Road, Potten End Berkhamsted Hertfordshire HP1 3BN

Director Name	Stanley Porter
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 1994)
Role	Chartered Accountant
Correspondence Address	16 Northdene Drive Bamford Rochdale Lancashire OL11 5NH

Director Name	Arthur Vincent Townsend
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 1994)
Role	Chartered Accountant
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Secretary Name	Arthur Vincent Townsend
Nationality	British
Status	Resigned
Appointed	13 December 1991(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 1994)
Role	Company Director
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	David Ian Anthony Brook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 1996)
Role	Newspaper Executive
Correspondence Address	93 Edith Grove Chelsea London Sw10

Director Name	Mr James Charles Markwick
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 1997)
Role	Newspaper Executive
Correspondence Address	1 Heath Close London NW11 7DS

Director Name	John Robert Harris
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(10 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 June 1999)
Role	Newspaper Executive
Correspondence Address	Court Haw Llanfair Talhairn Abergele Conwy LL22 8YP Wales

Director Name	Mr Terence Maycock
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(10 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Mentmore Gardens Appleton Warrington WA4 3HF

Director Name	David Owen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	124 Thornlaw Road West Norwood London SE27 0SB

Location

Registered Address	C/O Guardian Media Group Plc 164 Deansgate Manchester M3 3GG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£31,574,000

Accounts

Latest Accounts	30 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
1 October 2003	Accounts for a dormant company made up to 30 March 2003 (4 pages)
12 September 2003	Application for striking-off (1 page)
20 December 2002	Return made up to 10/12/02; full list of members (7 pages)
25 October 2002	Return made up to 10/12/01; full list of members (7 pages)
25 October 2002	Registered office changed on 25/10/02 from: 164 deansgate manchester M60 2RR (1 page)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 August 2002	Director's particulars changed (1 page)
7 August 2001	Accounts for a dormant company made up to 1 April 2001 (4 pages)
21 December 2000	Return made up to 10/12/00; full list of members (6 pages)
15 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
17 November 2000	Director resigned (1 page)
9 October 2000	New director appointed (3 pages)
10 January 2000	Return made up to 10/12/99; full list of members (6 pages)
21 December 1999	Full accounts made up to 28 March 1999 (4 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Return made up to 10/12/98; no change of members (4 pages)
17 June 1999	Director resigned (1 page)
2 March 1999	Full accounts made up to 31 March 1998 (5 pages)
12 January 1998	Full accounts made up to 30 March 1997 (6 pages)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 December 1997	Return made up to 10/12/97; no change of members (6 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
9 April 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
11 February 1997	Return made up to 10/12/96; full list of members (8 pages)
11 February 1997	Director resigned (1 page)
29 January 1996	Return made up to 10/12/95; no change of members (6 pages)
24 January 1996	Accounts for a dormant company made up to 2 April 1995 (4 pages)
18 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1991	Full accounts made up to 31 March 1990 (5 pages)

The Observer Film Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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