| Company Name | The Aerodrome Studio Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02194417 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1987(36 years, 5 months ago) |
| Dissolution Date | 29 October 1996 (27 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr John Hall |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 29 October 1996) |
| Role | Company Director & Chief Executive |
| Country of Residence | England |
| Correspondence Address | 17a Hamilton Terrace London NW8 9RE |
| Director Name | Kevin Wyatt-Lown |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 29 October 1996) |
| Role | Corporate Management Consultant |
| Correspondence Address | 21 Connaught Avenue North Chingford London E4 7AE |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 October 1995(7 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 29 October 1996) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Director Name | Christopher John Hill |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(3 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 26 July 1991) |
| Role | Company Director |
| Correspondence Address | 24 Sansom Street Camberwell London SE5 7RE |
| Director Name | Mr John Westwell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(3 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 26 July 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2b 41-42 Windmill Street London W1P 1HH |
| Secretary Name | Christopher John Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(3 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 26 July 1991) |
| Role | Company Director |
| Correspondence Address | 24 Sansom Street Camberwell London SE5 7RE |
| Secretary Name | Kevin Wyatt-Lown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 07 September 1995) |
| Role | Company Director |
| Correspondence Address | 21 Connaught Avenue North Chingford London E4 7AE |
| Secretary Name | Jill Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1995(7 years, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 09 October 1995) |
| Role | Company Director |
| Correspondence Address | 17 Brocklebank Road Earlsfield London SW18 3AP |
Location
| Registered Address | 21 Napier Place London W14 8LG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1993 (30 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 29 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 1996 | Application for striking-off (1 page) |
| 4 December 1995 | Return made up to 12/03/94; full list of members (10 pages) |
| 4 December 1995 | Return made up to 12/03/95; full list of members (10 pages) |
| 13 November 1995 | New secretary appointed (2 pages) |
| 13 November 1995 | New secretary appointed (2 pages) |
| 13 November 1995 | Secretary resigned (2 pages) |
| 14 September 1995 | Accounting reference date extended from 31/05 to 31/08 (1 page) |
| 12 September 1995 | Secretary resigned (2 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: 21 napier place london W14 8LG (1 page) |
| 4 April 1995 | Full accounts made up to 31 May 1993 (8 pages) |