SECOND ERA STUDIOS LIMITED

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SECOND ERA STUDIOS LIMITED

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Key Data

Status

Dissolved

Company No.

01947992

Incorporation date

16/09/1985

Size

-

Contacts

Registered address

Registered address

60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZCopy
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Latest events (Record since 02/08/1987)
dot icon22/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon09/05/2011
First Gazette notice for voluntary strike-off
dot icon20/04/2011
Application to strike the company off the register
dot icon27/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon27/03/2011
Director's details changed for Jennifer Jane Bourne on 2011-02-28
dot icon27/03/2011
Director's details changed for Mr David Charles Bourne on 2011-02-28
dot icon14/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon09/03/2010
Registered office address changed from Ladram Cottage, Guildford Road Bookham Leatherhead Surrey KT23 4LB on 2010-03-10
dot icon07/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon07/03/2010
Director's details changed for Mr David Charles Bourne on 2010-02-28
dot icon07/03/2010
Director's details changed for Jennifer Jane Bourne on 2010-02-28
dot icon30/04/2009
Total exemption full accounts made up to 2008-09-30
dot icon03/03/2009
Return made up to 28/02/09; full list of members
dot icon18/05/2008
Total exemption full accounts made up to 2007-09-30
dot icon05/03/2008
Return made up to 28/02/08; full list of members
dot icon05/03/2008
Appointment Terminated Director jeffrey bourne
dot icon05/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon09/07/2007
Secretary resigned
dot icon05/03/2007
Return made up to 28/02/07; full list of members
dot icon01/03/2007
Location of debenture register
dot icon14/01/2007
Location of register of members
dot icon14/01/2007
Registered office changed on 15/01/07 from: 16A church lane chessington surrey KT9 2DJ
dot icon14/01/2007
Director's particulars changed
dot icon14/01/2007
Secretary's particulars changed;director's particulars changed
dot icon14/01/2007
Director's particulars changed
dot icon14/01/2007
Secretary's particulars changed;director's particulars changed
dot icon10/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon09/03/2006
Return made up to 28/02/06; full list of members
dot icon09/03/2006
Location of debenture register
dot icon23/02/2006
Location of register of members
dot icon23/02/2006
Director's particulars changed
dot icon23/02/2006
Director's particulars changed
dot icon23/02/2006
Registered office changed on 24/02/06 from: 19 elm gardens claygate surrey KT10 0JS
dot icon23/06/2005
Total exemption full accounts made up to 2004-09-30
dot icon10/04/2005
Return made up to 28/02/05; full list of members
dot icon10/04/2005
Location of register of members address changed
dot icon10/04/2005
Location of debenture register address changed
dot icon02/11/2004
Registered office changed on 03/11/04 from: fernleigh house third cross road twickenham middlesex TW2 5DU
dot icon13/07/2004
Total exemption full accounts made up to 2003-09-30
dot icon14/03/2004
Return made up to 28/02/04; full list of members
dot icon22/05/2003
Total exemption full accounts made up to 2002-09-30
dot icon10/03/2003
Return made up to 28/02/03; full list of members
dot icon10/03/2003
Director's particulars changed
dot icon26/06/2002
Total exemption full accounts made up to 2001-09-30
dot icon13/05/2002
Director resigned
dot icon12/03/2002
Return made up to 28/02/02; full list of members
dot icon12/03/2002
Director's particulars changed
dot icon27/07/2001
Full accounts made up to 2000-09-30
dot icon05/03/2001
Return made up to 28/02/01; full list of members
dot icon18/07/2000
Full accounts made up to 1999-09-30
dot icon08/03/2000
Return made up to 28/02/00; full list of members
dot icon08/03/2000
Secretary's particulars changed;director's particulars changed
dot icon20/11/1999
Director resigned
dot icon12/07/1999
Full accounts made up to 1998-09-30
dot icon08/03/1999
Return made up to 28/02/99; full list of members
dot icon01/09/1998
Director resigned
dot icon28/07/1998
Full accounts made up to 1997-09-30
dot icon23/03/1998
Return made up to 28/02/98; full list of members
dot icon26/07/1997
Full accounts made up to 1996-09-30
dot icon16/03/1997
Return made up to 28/02/97; no change of members
dot icon27/07/1996
Full accounts made up to 1995-09-30
dot icon23/03/1996
Return made up to 28/02/96; no change of members
dot icon13/07/1995
Accounts for a small company made up to 1994-09-30
dot icon16/02/1995
Return made up to 28/02/95; full list of members
dot icon16/02/1995
Director's particulars changed
dot icon27/07/1994
Accounts for a small company made up to 1993-09-30
dot icon16/03/1994
New director appointed
dot icon16/03/1994
New director appointed
dot icon16/03/1994
New secretary appointed;new director appointed
dot icon16/03/1994
New director appointed
dot icon01/03/1994
Return made up to 28/02/94; full list of members
dot icon01/03/1994
Location of register of members address changed
dot icon01/03/1994
Secretary resigned
dot icon23/02/1994
Secretary resigned
dot icon16/01/1994
Registered office changed on 17/01/94 from: 84 fetter lane, london. EC4A 1EQ
dot icon04/08/1993
Full accounts made up to 1992-09-30
dot icon04/04/1993
Return made up to 28/02/93; full list of members
dot icon12/08/1992
Full accounts made up to 1991-09-30
dot icon12/08/1992
Return made up to 28/02/92; no change of members
dot icon29/01/1992
Full accounts made up to 1989-09-30
dot icon04/01/1992
Full accounts made up to 1990-09-30
dot icon05/09/1991
Return made up to 14/02/91; no change of members
dot icon27/05/1991
Accounting reference date shortened from 31/03 to 30/09
dot icon29/04/1991
Return made up to 14/02/90; full list of members
dot icon31/08/1989
Registered office changed on 01/09/89 from: mappin house 4 winsley street london
dot icon12/06/1989
Full accounts made up to 1988-09-30
dot icon17/04/1989
Full accounts made up to 1987-09-30
dot icon17/04/1989
Full accounts made up to 1986-09-30
dot icon17/04/1989
New secretary appointed
dot icon17/04/1989
Return made up to 28/02/88; full list of members
dot icon17/04/1989
Return made up to 28/02/89; full list of members
dot icon12/04/1989
Restoration by order of the court
dot icon02/11/1988
Dissolution
dot icon28/04/1988
First gazette
dot icon10/03/1988
Particulars of mortgage/charge
dot icon02/08/1987
Registered office changed on 03/08/87 from: dorville house 14 john princes street london W1M 9HB

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Lindsey Peter
Director
07/03/1994 - 27/08/1998
-
Bourne, Jennifer Jane
Director
07/03/1994 - Present
-
Bourne, Jeffrey Anthony
Secretary
07/03/1994 - 09/07/2007
-
Bourne, Jeffrey Anthony
Director
07/03/1994 - 01/06/2007
-
Bourne, Micheline Elaine Zara
Director
07/03/1994 - 08/11/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SECOND ERA STUDIOS LIMITED

SECOND ERA STUDIOS LIMITED is an(a) Dissolved company incorporated on 16/09/1985 with the registered office located at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECOND ERA STUDIOS LIMITED?

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SECOND ERA STUDIOS LIMITED is currently Dissolved. It was registered on 16/09/1985 and dissolved on 22/08/2011.

Where is SECOND ERA STUDIOS LIMITED located?

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SECOND ERA STUDIOS LIMITED is registered at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does SECOND ERA STUDIOS LIMITED do?

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SECOND ERA STUDIOS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for SECOND ERA STUDIOS LIMITED?

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The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.