Location Films Limited

Company Name	Location Films Limited
Company Status	Dissolved
Company Number	02739474
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 8 months ago)
Previous Name	Aerosoft Flooring Limited

Business Activity

Section C	Manufacturing
SIC 1751	Manufacture of carpet & rugs
SIC 13939	Manufacture of other carpets and rugs
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Adrian Rory Oliver Baker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 October 1992(1 month, 2 weeks after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Six Acres Stoddards Lane Beckley Rye East Sussex TN31 6UG

Director Name	Brenda Baker
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 May 1993(9 months, 1 week after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	Appletree Cottage Main Street Northiam East Sussex TN31 6LE

Director Name	Bruce Baker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(3 years, 10 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	7 Fernlea Road London SW12 9RT

Secretary Name	Deborah Jeanette Baker
Nationality	British
Status	Current
Appointed	31 October 1996(4 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	38a Lupus Street London SW1V 3EB

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Bruce Bernard Baker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(1 month, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 21 May 1993)
Role	Company Director
Correspondence Address	22 Steers Way London SE16 1HP

Director Name	Deborah Jeanette Baker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	12 October 1992(1 month, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 21 May 1993)
Role	Company Director
Correspondence Address	22 Steers Way Nelsons Reach London SE16 1HP

Secretary Name	Deborah Baker
Nationality	British
Status	Resigned
Appointed	29 June 1996(3 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	7 Fernlea Road London SW12 9RT

Secretary Name	Regency Registrars Limited (Corporation)
Status	Resigned
Appointed	02 October 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 26 July 1996)
Correspondence Address	Lloyds Bank Chambers 34 The Broadway Crouch End London N8 9SJ

Location

Registered Address	10/12 New College Parade Finchley Road London NW3 5EP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 March 2000	Dissolved (1 page)
8 February 2000	Liquidators statement of receipts and payments (5 pages)
21 December 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 July 1999	Liquidators statement of receipts and payments (5 pages)
12 February 1999	Liquidators statement of receipts and payments (6 pages)
6 August 1998	Liquidators statement of receipts and payments (5 pages)
28 July 1997	Statement of affairs (5 pages)
28 July 1997	Appointment of a voluntary liquidator (2 pages)
28 July 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 235 old marylebone road london NW1 5QT (1 page)
31 December 1996	Return made up to 14/08/96; full list of members (9 pages)
30 December 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
24 September 1996	New director appointed (2 pages)
8 August 1996	New secretary appointed (2 pages)
1 August 1996	Secretary resigned (1 page)
30 July 1996	Registered office changed on 30/07/96 from: 871 high road north finchley london N12 8QA (1 page)
30 July 1996	Location of register of directors' interests (1 page)
30 July 1996	Location of register of members (1 page)
12 July 1996	Company name changed aerosoft flooring LIMITED\certificate issued on 15/07/96 (2 pages)
9 February 1996	Accounts made up to 31 December 1994 (5 pages)
6 September 1995	Return made up to 14/08/95; no change of members (4 pages)
4 September 1995	Registered office changed on 04/09/95 from: 22 welbeck street london wim 7PG (1 page)

Location Films Limited

Business Activity

Directors

Location

Accounts

Filing History

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