SWANYARD RECORDING STUDIOS LIMITED

Key Data

Status

Dissolved

Company No.

01783770

Incorporation date

17/01/1984

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1986)

21/09/2015

Final Gazette dissolved via compulsory strike-off

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08/06/2015

First Gazette notice for compulsory strike-off

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23/01/2013

Receiver's abstract of receipts and payments to 2012-10-29

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08/01/2013

Notice of ceasing to act as receiver or manager

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08/01/2013

Notice of ceasing to act as receiver or manager

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23/01/2012

Notice of appointment of receiver or manager

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23/01/2012

Notice of appointment of receiver or manager

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23/01/2012

Notice of appointment of receiver or manager

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06/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

01/10/2010

Accounts for a small company made up to 2009-09-30

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04/01/2010

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Sean Patrick Kelly on 2009-10-01

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

16/02/2009

Full accounts made up to 2007-09-30

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16/02/2009

Appointment terminated director patrick mcginley

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11/01/2009

Full accounts made up to 2006-09-30

View PDF (13 pages)

17/12/2008

Return made up to 19/10/08; full list of members

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17/12/2008

Registered office changed on 18/12/2008 from st john's house 5 south parade oxford oxfordshire OX2 7JL

View PDF (1 pages)

26/11/2007

Return made up to 19/10/07; full list of members

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08/08/2007

Full accounts made up to 2005-09-30

View PDF (13 pages)

08/11/2006

Return made up to 19/10/06; full list of members

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11/10/2006

New director appointed

View PDF (2 pages)

27/07/2006

Full accounts made up to 2004-09-30

View PDF (14 pages)

05/12/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

08/11/2004

Return made up to 19/10/04; full list of members

View PDF (6 pages)

21/09/2004

Registered office changed on 22/09/04 from: 12/27 swanyard islington london N1 1SD

View PDF (1 pages)

03/08/2004

Full accounts made up to 2002-09-30

View PDF (14 pages)

16/02/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2004

Return made up to 19/10/03; full list of members

View PDF (6 pages)

22/12/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2002

Return made up to 19/10/01; full list of members

View PDF (6 pages)

10/01/2002

Full accounts made up to 2000-09-30

View PDF (14 pages)

08/01/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/11/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

29/10/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

24/10/2000

Notice of completion of voluntary arrangement

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16/07/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-06-21

View PDF (2 pages)

16/12/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

23/06/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-06-21

View PDF (2 pages)

31/01/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/01/1999

Return made up to 19/10/98; no change of members

View PDF (4 pages)

23/07/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-06-21

View PDF (2 pages)

23/07/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-06-21

View PDF (2 pages)

23/07/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-06-21

View PDF (2 pages)

23/07/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-06-21

View PDF (2 pages)

23/07/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1994-06-21

View PDF (2 pages)

21/01/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

18/12/1997

Return made up to 19/10/97; full list of members

View PDF (6 pages)

12/06/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

04/06/1997

Director's particulars changed

View PDF (1 pages)

06/02/1997

Return made up to 19/10/96; no change of members

View PDF (4 pages)

18/11/1996

New secretary appointed

View PDF (2 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

22/08/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-06-21

View PDF (2 pages)

22/08/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-06-21

View PDF (2 pages)

22/08/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1994-06-21

View PDF (2 pages)

01/07/1996

Full accounts made up to 1994-12-31

View PDF (17 pages)

11/02/1996

Return made up to 19/10/95; full list of members

View PDF (6 pages)

01/10/1995

Full accounts made up to 1993-12-31

View PDF (19 pages)

07/08/1995

Full accounts made up to 1992-12-31

View PDF (19 pages)

23/07/1995

Return made up to 19/10/94; no change of members

View PDF (6 pages)

09/07/1995

Auditor's resignation

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/09/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/07/1994

Auditor's resignation

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19/12/1993

Director resigned

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19/12/1993

Director resigned

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05/12/1993

Return made up to 19/10/93; full list of members

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07/11/1993

Full accounts made up to 1991-12-31

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14/10/1993

Director resigned

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12/09/1993

Notice to Registrar of companies voluntary arrangement taking effect

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06/06/1993

Director resigned

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06/06/1993

New director appointed

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28/04/1993

Director resigned

View PDF (2 pages)

28/04/1993

Director resigned;new director appointed

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27/04/1993

New secretary appointed

View PDF (2 pages)

12/04/1993

Registered office changed on 13/04/93 from: 21 wigmore street london W1H 9LA

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12/04/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/02/1993

Return made up to 19/10/92; no change of members

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21/12/1992

Director resigned

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27/08/1992

Full accounts made up to 1990-12-31

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25/11/1991

Return made up to 19/10/91; full list of members

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02/10/1991

Declaration of satisfaction of mortgage/charge

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02/10/1991

Declaration of satisfaction of mortgage/charge

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02/10/1991

Declaration of satisfaction of mortgage/charge

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24/06/1991

Particulars of mortgage/charge

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20/06/1991

Particulars of mortgage/charge

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18/02/1991

Particulars of mortgage/charge

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17/12/1990

Return made up to 19/10/90; no change of members

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12/12/1990

Full accounts made up to 1989-12-31

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05/12/1990

Memorandum and Articles of Association

View PDF (8 pages)

05/12/1990

Resolutions

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10/05/1990

Particulars of mortgage/charge

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10/05/1990

Particulars of mortgage/charge

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07/11/1989

Return made up to 19/10/89; no change of members

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06/11/1989

Full accounts made up to 1988-12-31

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22/08/1989

New director appointed

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07/12/1988

New director appointed

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28/11/1988

Director resigned

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21/11/1988

Return made up to 16/11/88; full list of members

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08/11/1988

Full accounts made up to 1987-12-31

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24/07/1988

Director resigned

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28/06/1988

Director resigned

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10/05/1988

Declaration of satisfaction of mortgage/charge

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04/05/1988

Particulars of contract relating to shares

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04/05/1988

Wd 28/03/88 ad 14/12/87--------- £ si [email protected]=499977 £ ic 219/500196

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04/05/1988

S-div

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04/05/1988

Resolutions

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04/05/1988

Resolutions

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04/05/1988

Resolutions

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04/05/1988

Nc inc already adjusted

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04/05/1988

Resolutions

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06/03/1988

Secretary resigned;new secretary appointed

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06/03/1988

Registered office changed on 07/03/88 from: green garden house 15-22 st christopher's place london W1M 5HD

View PDF (1 pages)

03/03/1988

Resolutions

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03/03/1988

Resolutions

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03/03/1988

Resolutions

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08/02/1988

Memorandum and Articles of Association

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23/01/1988

New director appointed

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18/01/1988

New director appointed

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05/01/1988

Full accounts made up to 1986-12-31

View PDF (12 pages)

28/12/1987

Declaration of satisfaction of mortgage/charge

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17/12/1987

Certificate of change of name

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17/12/1987

Certificate of change of name

View PDF (2 pages)

15/11/1987

Director resigned

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23/09/1987

Return made up to 19/08/87; full list of members

View PDF (5 pages)

02/06/1987

New director appointed

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04/02/1987

Full accounts made up to 1985-12-31

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15/01/1987

Director resigned

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07/11/1986

Return made up to 23/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Attrill, David Martin	Director	06/04/1993 - 15/07/1993	1
Horne, Timothy Noel	Secretary	06/04/1993 - 01/09/1994	4
Horne, Timothy Noel	Secretary	24/10/1996 - Present	4
Kelly, Sean Patrick	Director	06/04/1993 - Present	13
Kelly, Veronne	Secretary	01/09/1994 - 24/10/1996	2

Persons with Significant Control

No PSC data available.

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Description

About SWANYARD RECORDING STUDIOS LIMITED

SWANYARD RECORDING STUDIOS LIMITED is an(a) Dissolved company incorporated on 17/01/1984 with the registered office located at 5 South Parade, Summertown, Oxford OX2 7JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWANYARD RECORDING STUDIOS LIMITED?

SWANYARD RECORDING STUDIOS LIMITED is currently Dissolved. It was registered on 17/01/1984 and dissolved on 21/09/2015.

Where is SWANYARD RECORDING STUDIOS LIMITED located?

SWANYARD RECORDING STUDIOS LIMITED is registered at 5 South Parade, Summertown, Oxford OX2 7JL.

What does SWANYARD RECORDING STUDIOS LIMITED do?

SWANYARD RECORDING STUDIOS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SWANYARD RECORDING STUDIOS LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via compulsory strike-off.