About

Registered Number: 03522508
Date of Incorporation: 05/03/1998 (26 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 17/12/2015 (8 years and 4 months ago)
Registered Address: Hayes House 6, Hayes Road, Bromley, Kent, BR2 9AA

 

Aylesbury Studios (Bromley) Ltd was founded on 05 March 1998 with its registered office in Bromley, it's status in the Companies House registry is set to "Dissolved". The current directors of this business are listed as Isitt, Deborah Ruth, Cole, Raymond Joseph, Penry, Brian Walter, Saunders, Michael John. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Raymond Joseph 17 March 1998 14 November 2005 1
PENRY, Brian Walter 17 March 1998 07 January 2009 1
SAUNDERS, Michael John 17 March 1998 19 December 2002 1
Secretary Name Appointed Resigned Total Appointments
ISITT, Deborah Ruth 07 January 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 December 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 17 September 2015
4.68 - Liquidator's statement of receipts and payments 04 August 2015
4.68 - Liquidator's statement of receipts and payments 25 July 2014
RESOLUTIONS - N/A 30 May 2013
4.20 - N/A 30 May 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 30 May 2013
AD01 - Change of registered office address 10 May 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 20 April 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 07 June 2006
363s - Annual Return 14 March 2006
288b - Notice of resignation of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 24 May 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 06 June 2003
363s - Annual Return 29 April 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 22 March 2002
287 - Change in situation or address of Registered Office 04 November 2001
AA - Annual Accounts 25 June 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 03 April 2000
363s - Annual Return 14 March 2000
363s - Annual Return 17 March 1999
225 - Change of Accounting Reference Date 17 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1999
395 - Particulars of a mortgage or charge 29 January 1999
MEM/ARTS - N/A 23 November 1998
CERTNM - Change of name certificate 09 November 1998
RESOLUTIONS - N/A 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
287 - Change in situation or address of Registered Office 24 March 1998
NEWINC - New incorporation documents 05 March 1998

Mortgages & Charges

Description Date Status Charge by
All assets debenture 15 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.