| Company Name | Sydenham Road Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC333159 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2007(16 years, 5 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | Handheld Image.com Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Kimberley Lavery |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brandeers Farm Upper Minety Malmesbury Wiltshire SN16 9PZ |
| Director Name | Peter Lavery |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Brandeers Farm Upper Minety Malmesbury Wiltshire SN16 9PZ |
| Secretary Name | Kimberley Lavery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brandeers Farm Upper Minety Malmesbury Wiltshire SN16 9PZ |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kimberly Lavery 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Lavery 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 October 2017 | Resolutions
|
|---|---|
| 28 February 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 30 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 4 February 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 9 December 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 31 October 2013 (1 page) |
| 5 February 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 1 November 2011 (1 page) |
| 15 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2010 | Director's details changed for Peter Lavery on 31 October 2009 (2 pages) |
| 14 December 2010 | Director's details changed for Kimberley Lavery on 31 October 2009 (2 pages) |
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 16 June 2008 | Director and secretary appointed kimberley lavery (2 pages) |
| 16 June 2008 | Ad 31/10/07\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 16 June 2008 | Director appointed peter lavery (2 pages) |
| 7 November 2007 | Resolutions
|
| 5 November 2007 | Secretary resigned (1 page) |
| 5 November 2007 | Director resigned (1 page) |
| 31 October 2007 | Incorporation (17 pages) |