OLAF Street Studios Limited

Company Name	OLAF Street Studios Limited
Company Status	Dissolved
Company Number	02504301
Category	Private Limited Company
Incorporation Date	22 May 1990(33 years, 11 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(17 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(17 years, 10 months after company formation)
Appointment Duration	2 years (closed 06 April 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(17 years, 10 months after company formation)
Appointment Duration	2 years (closed 06 April 2010)
Role	Evp & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Mrs Susan Jane Coombes
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 1993)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Holme Bank Glebe Meadow Overton Hants RG25 3ER

Director Name	Mr Alan Read Johnson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 March 1998)
Role	Chartered Accountant
Correspondence Address	45 Pickwick Road London SE21 7JN

Director Name	Mr Alan Joelson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 April 1999)
Role	Solicitor
Correspondence Address	Villa Yasmina 1050 Summit Drive Beverley Hill California Ca90210

Director Name	Mr Andrew Robin Haworth-Booth
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 March 1998)
Role	Company Director
Correspondence Address	928 Chantilly Road Bel Air California Ca 90077 Foreign

Director Name	Derek John Dawson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Chesham Place London SW1X 8HB

Secretary Name	Mrs Susan Jane Coombes
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Holme Bank Glebe Meadow Overton Hants RG25 3ER

Director Name	Mr Peter Frederick Dawson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 May 2001)
Role	Business Manager/Director
Correspondence Address	6 Elm Grove Epsom Surrey KT18 7LZ

Secretary Name	Mr Peter Frederick Dawson
Nationality	British
Status	Resigned
Appointed	30 April 1993(2 years, 11 months after company formation)
Appointment Duration	8 years (resigned 01 May 2001)
Role	Company Director
Correspondence Address	6 Elm Grove Epsom Surrey KT18 7LZ

Director Name	Mr Stephen Spencer Butt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(3 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 2001)
Role	Business Manager/Accountant
Correspondence Address	16 Thames Close Bourne End Buckinghamshire SL8 5QJ

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(10 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Director Name	Christopher Jerome
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(10 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	45-53 Sinclair Road London W14 0NS

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	01 May 2001(10 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	19 February 2007(16 years, 9 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Richard Mark William Swinyard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(17 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Ridge Godalming Surrey GU7 1YE

Location

Registered Address	1 Sussex Place London W6 9EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2009	Application to strike the company off the register (3 pages)
11 December 2009	Application to strike the company off the register (3 pages)
2 June 2009	Return made up to 22/05/09; full list of members (4 pages)
2 June 2009	Return made up to 22/05/09; full list of members (4 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 April 2009	Accounts made up to 31 December 2008 (6 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
14 April 2008	Appointment Terminated Director paul wallace (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
14 April 2008	Appointment terminated director paul wallace (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New secretary appointed (1 page)
29 October 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
29 October 2007	Accounts made up to 30 September 2007 (5 pages)
4 August 2007	New director appointed (3 pages)
4 August 2007	New director appointed (3 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
31 May 2007	Return made up to 22/05/07; full list of members (2 pages)
31 May 2007	Return made up to 22/05/07; full list of members (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
27 October 2006	Accounts made up to 30 September 2006 (5 pages)
27 October 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
23 May 2006	Return made up to 22/05/06; full list of members (2 pages)
23 May 2006	Return made up to 22/05/06; full list of members (2 pages)
15 May 2006	New director appointed (3 pages)
15 May 2006	New director appointed (3 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
21 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 February 2006	Accounts made up to 30 September 2005 (5 pages)
5 August 2005	Full accounts made up to 30 September 2004 (9 pages)
5 August 2005	Full accounts made up to 30 September 2004 (9 pages)
16 June 2005	Return made up to 22/05/05; full list of members (2 pages)
16 June 2005	Return made up to 22/05/05; full list of members (2 pages)
12 July 2004	Full accounts made up to 30 September 2003 (13 pages)
12 July 2004	Full accounts made up to 30 September 2003 (13 pages)
18 June 2004	Return made up to 22/05/04; full list of members (7 pages)
14 June 2004	Company name changed westway studios LIMITED\certificate issued on 14/06/04 (2 pages)
14 June 2004	Company name changed westway studios LIMITED\certificate issued on 14/06/04 (2 pages)
1 July 2003	Full accounts made up to 30 September 2002 (15 pages)
1 July 2003	Full accounts made up to 30 September 2002 (15 pages)
30 May 2003	Return made up to 22/05/03; full list of members (7 pages)
30 May 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 (7 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
13 June 2002	Return made up to 22/05/02; full list of members (7 pages)
13 June 2002	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 (7 pages)
29 April 2002	Full accounts made up to 30 September 2001 (14 pages)
29 April 2002	Full accounts made up to 30 September 2001 (14 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
9 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
21 May 2001	Company name changed southbrook studios LIMITED\certificate issued on 21/05/01 (2 pages)
21 May 2001	Company name changed southbrook studios LIMITED\certificate issued on 21/05/01 (2 pages)
17 May 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 (10 pages)
17 May 2001	Return made up to 22/05/01; full list of members (10 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Secretary resigned;director resigned (1 page)
8 May 2001	Secretary resigned;director resigned (1 page)
8 May 2001	New director appointed (3 pages)
8 May 2001	Registered office changed on 08/05/01 from: 21 upper brook street london W1Y 1PD (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: 21 upper brook street london W1Y 1PD (1 page)
8 May 2001	New director appointed (3 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2001	Full accounts made up to 31 December 2000 (16 pages)
2 May 2001	Full accounts made up to 31 December 2000 (16 pages)
21 September 2000	Full accounts made up to 31 December 1999 (17 pages)
21 September 2000	Full accounts made up to 31 December 1999 (17 pages)
31 May 2000	Return made up to 22/05/00; full list of members (8 pages)
31 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1999	Full accounts made up to 31 December 1998 (17 pages)
12 October 1999	Full accounts made up to 31 December 1998 (17 pages)
17 June 1999	Return made up to 22/05/99; full list of members (7 pages)
17 June 1999	Return made up to 22/05/99; full list of members (7 pages)
9 June 1999	Registered office changed on 09/06/99 from: studio parade, 484, london road, isleworth, middlesex. TW7 4DE. (1 page)
9 June 1999	Registered office changed on 09/06/99 from: studio parade, 484, london road, isleworth, middlesex. TW7 4DE. (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (20 pages)
16 October 1998	Full accounts made up to 31 December 1997 (20 pages)
2 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Declaration of satisfaction of mortgage/charge (3 pages)
2 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998	Declaration of satisfaction of mortgage/charge (3 pages)
28 May 1998	Return made up to 22/05/98; change of members (8 pages)
28 May 1998	Return made up to 22/05/98; change of members (8 pages)
2 April 1998	Particulars of mortgage/charge (4 pages)
2 April 1998	Particulars of mortgage/charge (4 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (19 pages)
29 September 1997	Full accounts made up to 31 December 1996 (19 pages)
29 May 1997	Return made up to 22/05/97; change of members (10 pages)
29 May 1997	Return made up to 22/05/97; change of members (10 pages)
4 October 1996	Full accounts made up to 31 December 1995 (17 pages)
4 October 1996	Full accounts made up to 31 December 1995 (17 pages)
13 September 1996	Â£ nc 1800000/1950000 28/08/96 (1 page)
13 September 1996	Â£ nc 1800000/1950000 28/08/96 (1 page)
13 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 September 1996	Ad 28/08/96--------- Â£ si 150000@1=150000 Â£ ic 1800000/1950000 (2 pages)
13 September 1996	Memorandum and Articles of Association (23 pages)
13 September 1996	Ad 28/08/96--------- Â£ si 150000@1=150000 Â£ ic 1800000/1950000 (2 pages)
13 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 September 1996	Memorandum and Articles of Association (23 pages)
20 May 1996	Return made up to 22/05/96; full list of members (11 pages)
20 May 1996	Return made up to 22/05/96; full list of members (11 pages)
7 July 1995	Full accounts made up to 31 December 1994 (18 pages)
7 July 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
23 June 1992	Full accounts made up to 31 December 1991 (15 pages)
23 June 1992	Full accounts made up to 31 December 1991 (15 pages)
19 June 1990	Company name changed wiregrange LIMITED\certificate issued on 20/06/90 (2 pages)
19 June 1990	Company name changed wiregrange LIMITED\certificate issued on 20/06/90 (2 pages)
22 May 1990	Incorporation (15 pages)
22 May 1990	Incorporation (15 pages)

OLAF Street Studios Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London