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MAYNE STUDIOS

Learn more about MAYNE STUDIOS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

399 HENDON WAY, LONDON, NW4 3LH

MAYNE STUDIOS on the map

Company type: Private Unlimited Company
Company number: 00638948
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.07
dissolution date: 2007.07.24
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

COUNTY FREEHOLD & LEASEHOLD ESTATES LTD
DEBENTURE - Outstanding on 1962.07.05
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.08.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.26
£2.95
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NC DEC ALREADY ADJUSTED, 05/02/07
Form type: 122
Date: 2007.02.18
£2.95
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REDUCE ISSUED CAPITAL 05/02/07
Form type: RES06
Date: 2007.02.18
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.01.24
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.01.24
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.01.24
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.01.24
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.01.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1999.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/93 FROM:, 36 WATFPRD WAY, HENDON, LONDON, NW4 3AL
Form type: 287
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/92 FROM:, 525 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5UA
Form type: 287
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/09/90 FROM:, 787A HIGH ROAD, LONDON, N12 8JT
Form type: 287
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1989.02.13

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Company directors and board members:

UMBERCROFT LIMITED (dissolve)
Secretary, COMPANY DIRECTOR, 1993.12.30 - 2007.07.24
MANDEVILLE HOUSE BURTON END, WEST WICKHAM , CAMBRIDGE
CB21 4SD, CAMBRIDGESHIRE
PLACENAME LIMITED (dissolve)
Director, CORPORATE BODY, 2001.11.20 - 2007.07.24
MANDERVILLE HOUSE BURTON END, WEST WICKHAM , CAMBRIDGE
CB1 6SD
BRENDA ZAJAC (dissolve)
Secretary, 1991.12.31 - 1993.12.30
37 THE RIDGEWAY GOLDERS GREEN , LONDON
NW11 8QP
PAUL STEPHEN DONERT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.26 - 2001.11.29
MANDEVILLE HOUSE BURTON END, WEST WICKHAM , CAMBRIDGE
CB21 4SD, CAMBRIDGESHIRE
PAUL STEPHEN DONERT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1999.02.03
HADSTOCK HOUSE HADSTOCK , CAMBRIDGE
CB1 6NX, CAMBRIDGESHIRE

Companies near to MAYNE STUDIOS

Information about the Private Unlimited Company MAYNE STUDIOS 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: 2016.05.24. Reload the data