| Company Name | Townhouse Studios Development Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07512518 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
| Previous Name | Guildhouse (White Hart Southall) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David John Hudson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Buckingham Palace Road London SW1W 9SA |
| Secretary Name | Mr Glen Michael Gatty |
|---|---|
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 128 Buckingham Palace Road London SW1W 9SA |
| Director Name | Mr Anthony John Fowles |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2012(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Buckingham Palace Road London SW1W 9SA |
| Director Name | Mr Stephen Ivor Oswald |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Buckingham Palace Road London SW1W 9SA |
Contact
| Telephone | 020 72339600 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 128 Buckingham Palace Road London SW1W 9SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Guildhouse Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 24 April 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 24 April 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 18 February 2014 | Company name changed guildhouse (white hart southall) LIMITED\certificate issued on 18/02/14
|
| 18 February 2014 | Company name changed guildhouse (white hart southall) LIMITED\certificate issued on 18/02/14
|
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 19 March 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 19 March 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Appointment of Mr Anthony John Fowles as a director (2 pages) |
| 29 January 2013 | Appointment of Mr Anthony John Fowles as a director (2 pages) |
| 29 January 2013 | Termination of appointment of Stephen Oswald as a director (1 page) |
| 29 January 2013 | Termination of appointment of Stephen Oswald as a director (1 page) |
| 28 June 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 28 June 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Current accounting period shortened from 28 February 2012 to 30 September 2011 (1 page) |
| 31 August 2011 | Current accounting period shortened from 28 February 2012 to 30 September 2011 (1 page) |
| 1 February 2011 | Incorporation
|
| 1 February 2011 | Incorporation
|