| Company Name | Mayne Studios |
|---|---|
| Company Status | Dissolved |
| Company Number | 00638948 |
| Category | Private Unlimited Company |
| Incorporation Date | 7 October 1959(64 years, 7 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 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
| Secretary Name | Umbercroft Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 December 1993(34 years, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 24 July 2007) |
| Correspondence Address | Mandeville House Burton End, West Wickham Cambridge Cambridgeshire CB21 4SD |
| Director Name | Placename Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2001(42 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 24 July 2007) |
| Correspondence Address | Manderville House Burton End, West Wickham Cambridge CB1 6SD |
| Director Name | Mr Paul Stephen Donert |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(32 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 03 February 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Hadstock House Hadstock Cambridge Cambridgeshire CB1 6NX |
| Secretary Name | Ms Brenda Zajac |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(32 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 30 December 1993) |
| Role | Company Director |
| Correspondence Address | 37 The Ridgeway Golders Green London NW11 8QP |
| Director Name | Mr Paul Stephen Donert |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(39 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 November 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Mandeville House Burton End, West Wickham Cambridge Cambridgeshire CB21 4SD |
Location
| Registered Address | 399 Hendon Way London NW4 3LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2007 | Application for striking-off (1 page) |
| 18 February 2007 | Resolutions
|
| 18 February 2007 | Nc dec already adjusted 05/02/07 (1 page) |
| 24 January 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
| 24 January 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 24 January 2007 | Re-registration of Memorandum and Articles (7 pages) |
| 24 January 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 24 January 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 November 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 11 July 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 August 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 3 December 2001 | New director appointed (2 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 7 March 2001 | Return made up to 31/12/00; full list of members
|
| 25 July 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members
|
| 5 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | Full accounts made up to 31 March 1997 (8 pages) |
| 5 March 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 7 October 1959 | Incorporation (13 pages) |