Old World's End Studios Limited

Company Name	Old World's End Studios Limited
Company Status	Dissolved
Company Number	01428203
Category	Private Limited Company
Incorporation Date	12 June 1979(44 years, 11 months ago)
Dissolution Date	13 May 2003 (20 years, 11 months ago)
Previous Name	World's End Studios Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Lloyd-Davis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1992(12 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 13 May 2003)
Role	Architect
Country of Residence	England
Correspondence Address	47 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Mr Ian Rene Wiesner
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1992(12 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 13 May 2003)
Role	Consulting Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	48 Hamilton Park West London N5 1AB

Director Name	Mr Michael Frederick Edwards
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1995(16 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 May 2003)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Tylers Church Road Upper Farringdon Alton Hampshire GU34 3EG

Secretary Name	Mr Michael Frederick Edwards
Nationality	British
Status	Closed
Appointed	26 October 1995(16 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 May 2003)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Tylers Church Road Upper Farringdon Alton Hampshire GU34 3EG

Director Name	Mr Mark Andrew Jenkins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1996(16 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 13 May 2003)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	50 Lawrence Avenue New Malden Surrey KT3 3HF

Director Name	Mr Eskandar Nabavi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1998(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 13 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Inglethorpe Street Fulham London SW6 6NS

Director Name	Peng Wai Lee
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 1993)
Role	Architect
Correspondence Address	1 Lamont Road London SW10 0HP

Director Name	Mr David John Lewis
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(12 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 1996)
Role	Illustrators Agent
Correspondence Address	Flat 10 Elm Park Mansions London SW10 0AN

Director Name	Mr Jonathan Scott Steer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 October 1995)
Role	Chartered Quantity Surveyor
Correspondence Address	Oak Bank Woodlands Close Ottershaw Chertsey Surrey KT16 0QR

Director Name	Steven Taylor
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 March 1997)
Role	Design/Advertising
Correspondence Address	Flat 4 18 Greville Road London NW6 5JA

Secretary Name	Mr Jonathan Scott Steer
Nationality	British
Status	Resigned
Appointed	14 January 1992(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 October 1995)
Role	Company Director
Correspondence Address	Oak Bank Woodlands Close Ottershaw Chertsey Surrey KT16 0QR

Director Name	Miss Claire Louise Viliesid
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 March 1999)
Role	Owner Secretarial Agency
Correspondence Address	25 Radford House 1 Pembridge Gardens London W2 4EE

Director Name	Neil Peter Gaught
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(17 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 February 1998)
Role	Designer
Correspondence Address	69 British Grove Chiswick London W4 2NL

Location

Registered Address	134 Lots Road London SW10 0RJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£60,149
Cash	£641
Current Liabilities	£60,792

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

13 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003	First Gazette notice for voluntary strike-off (1 page)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 December 2002	Application for striking-off (1 page)
10 April 2002	Return made up to 14/01/02; full list of members (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 June 2001	Company name changed world's end studios LIMITED\certificate issued on 21/06/01 (2 pages)
22 February 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 February 1999	New director appointed (2 pages)
9 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 February 1999	Return made up to 14/01/99; no change of members 363(288) ‐ Director resigned (6 pages)
23 February 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
12 February 1998	New director appointed (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 February 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Director resigned (6 pages)
12 February 1997	New director appointed (2 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 February 1996	Return made up to 14/01/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
21 November 1995	Full accounts made up to 31 March 1995 (10 pages)
1 November 1995	New secretary appointed;director resigned;new director appointed (2 pages)

Old World's End Studios Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London