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CTS - LANSDOWNE LTD.

Learn more about CTS - LANSDOWNE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING HOUSE, 16 MARLOW BOTTOM, MARLOW, BUCKS, SL7 3LY

CTS - LANSDOWNE LTD. on the map

Company type: Private Limited Company
Company number: 00605871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.06
dissolution date: 2012.07.10
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Previous names:

Company CTS - LANSDOWNE LTD. was a Private Limited Company, registration number 00605871, established in United Kingdom on the 6. June 1958. The company was dissolved. The company was in business for 58 years and 6 months. Previous names of this company were: LANSDOWNERECORDING STUDIOS LIMITED. The company used to be located at SPRING HOUSE, 16 MARLOW BOTTOM, MARLOW, BUCKS, SL7 3LY. Business of the company CTS - LANSDOWNE LTD. by SIC and NACE code was "90030 - Artistic creation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.07.10. The latest accounts are filed up to 2011.06.30. The latest annual return was filed up to 2011.12.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.19
£2.95
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CURRSHO FROM 30/06/2012 TO 05/04/2012
Form type: AA01
Date: 2012.02.16
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.09
Form type: LATEST SOC
Document description: 09/01/12 STATEMENT OF CAPITAL;GBP 7047
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON
Form type: TM01
Date: 2011.06.27
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN VALMORE PEARSON / 31/12/2009
Form type: CH01
Date: 2010.02.03
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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GBP IC 7879/7047, 03/04/08, GBP SR [email protected]=832
Form type: 169
Date: 2008.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DIBBLE
Form type: 288b
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, 47 TOPSFIELD PARADE, TOTTENHAM LANE, HORNSEY, LONDON N8 8PT
Form type: 287
Date: 2007.11.15
£2.95
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COMPANY NAME CHANGED, LANSDOWNERECORDING STUDIOS LIMIT, ED, CERTIFICATE ISSUED ON 17/09/07
Form type: CERTNM
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, FLAT 1 LANSDOWNE HOUSE, LANSDOWNE ROAD, LONDON, W11 3LP
Form type: 287
Date: 2006.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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£ SR [email protected], 19/12/01
Form type: 169
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 19/04/00
Form type: SRES01
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
Child documents:
Document type: ANNOTATION
Date: 1996.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.01

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Company directors and board members:

MARY WINIFRED KERRIDGE (dissolve)
Secretary, 1991.12.31 - 2012.07.10
SPRING HOUSE 16 MARLOW BOTTOM , MARLOW
SL7 3LY, BUCKINGHAMSHIRE
ADRIAN NICHOLAS KERRIDGE (dissolve)
Director, AUDIO ENGINEER, 1991.12.31 - 2012.07.10
SPRING HOUSE 16 MARLOW BOTTOM ROAD , MARLOW
SL7 3LY, BUCKINGHAMSHIRE
MARY WINIFRED KERRIDGE (dissolve)
Director, SECRETARY, 2007.01.16 - 2012.07.10
SPRING HOUSE 16 MARLOW BOTTOM , MARLOW
SL7 3LY, BUCKINGHAMSHIRE
CHRISTOPHER JONATHAN DIBBLE (dissolve)
Director, AUDIO ENGINEER, 1991.12.31 - 2008.03.31
11 EASTWOOD ROAD SOUTH WOODFORD , LONDON
E18 1BN
JOHN VALMORE PEARSON (dissolve)
Director, MUSICIAN & COMPOSER, 1991.12.31 - 2011.03.20
SAXONS BISHOPS WALK ADDINGTON HILLS , CROYDON
CR0 5BA, SURREY

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Information about the Private Limited Company CTS - LANSDOWNE LTD. 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: 2016.05.20. Reload the data