Studio 2 Photography Limited

Company Name	Studio 2 Photography Limited
Company Status	Dissolved
Company Number	03772306
Category	Private Limited Company
Incorporation Date	18 May 1999(24 years, 11 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)
Previous Name	Inhoco 928 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Secretary Name	Mr Brian Andrew Mannheim
Nationality	British
Status	Closed
Appointed	17 May 2000(1 year after company formation)
Appointment Duration	10 years, 9 months (closed 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Rowans Bolton Lancashire BL1 5BN

Director Name	Mr Brian Andrew Mannheim
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(4 years, 8 months after company formation)
Appointment Duration	7 years (closed 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Rowans Bolton Lancashire BL1 5BN

Director Name	Adam Murray-Brown
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2008(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 February 2011)
Role	Photographer
Correspondence Address	4 Green Lane Billinge Wigan Lancashire WN5 7DD

Director Name	Mr Graeme Nicholas Preston Wood
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bolton Avenue Cheadle Hulme Cheadle Cheshire SK8 7QS

Director Name	Mr Martin Andrew Lyons
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Alamanch The Clough, Chorley New Road Bolton Lancashire BL1 5BB

Director Name	Jeffrey Rueben Starley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 2001)
Role	Photographer
Correspondence Address	11 Brackley Road Eccles Manchester Lancashire M30 9LG

Director Name	Andrew Eric Thornley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 2000)
Role	Advertising
Correspondence Address	4 Sunnyside Ashton Under Lyne Lancashire OL7 9JR

Secretary Name	Mr Martin Andrew Lyons
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Alamanch The Clough, Chorley New Road Bolton Lancashire BL1 5BB

Director Name	Paul Andrew Brown
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	106 Albert Street Ramsbottom Bury Lancashire BL0 9EA

Director Name	Paul Garlick
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(4 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 23 January 2009)
Role	Company Director
Correspondence Address	8 Broadacre Stalybridge Cheshire SK15 2TX

Director Name	Melvyn Smith Harding
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(4 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Syllenhurst Barns Nantwich Road Woore North Shropshire CW3 9RH

Director Name	Steven Livesey
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2006)
Role	Photographer
Correspondence Address	8 Birkdale Close Euxton Chorley Lancashire PR7 6FP

Director Name	Paul Andrew Brown
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 2008)
Role	Creative Director
Correspondence Address	18 St Johns Court Ramsbottom Burnley Lancashire BB12 6QE

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	69 Dane Road Sale Cheshire M33 7BP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£18,066
Cash	£2
Current Liabilities	£77,639

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
19 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 July 2009	Return made up to 18/05/09; full list of members (4 pages)
19 July 2009	Return made up to 18/05/09; full list of members (4 pages)
12 February 2009	Appointment Terminated Director melvyn harding (1 page)
12 February 2009	Appointment Terminated Director paul garlick (1 page)
12 February 2009	Appointment Terminated Director martin lyons (1 page)
12 February 2009	Appointment terminated director paul garlick (1 page)
12 February 2009	Appointment terminated director martin lyons (1 page)
12 February 2009	Appointment terminated director melvyn harding (1 page)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
7 February 2009	Registered office changed on 07/02/2009 from studio house invar business park invar road swinton manchester M27 9HF (2 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
7 February 2009	Director appointed graeme nicholas preston wood (4 pages)
7 February 2009	Director appointed graeme nicholas preston wood (4 pages)
7 February 2009	Registered office changed on 07/02/2009 from studio house invar business park invar road swinton manchester M27 9HF (2 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
23 July 2008	Director appointed adam murray-brown (2 pages)
23 July 2008	Director appointed adam murray-brown (2 pages)
16 June 2008	Return made up to 18/05/08; full list of members (5 pages)
16 June 2008	Return made up to 18/05/08; full list of members (5 pages)
9 May 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
9 May 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
12 March 2008	Appointment Terminated Director paul brown (1 page)
12 March 2008	Appointment terminated director paul brown (1 page)
16 August 2007	Total exemption small company accounts made up to 30 September 2006 (10 pages)
16 August 2007	Total exemption small company accounts made up to 30 September 2006 (10 pages)
7 August 2007	Return made up to 18/05/07; full list of members (10 pages)
7 August 2007	Return made up to 18/05/07; full list of members (10 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
1 June 2006	Return made up to 18/05/06; full list of members (10 pages)
1 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
15 August 2005	Return made up to 18/05/05; full list of members (9 pages)
15 August 2005	Return made up to 18/05/05; full list of members (9 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
21 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 January 2005	Particulars of mortgage/charge (9 pages)
14 January 2005	Particulars of mortgage/charge (9 pages)
25 November 2004	Return made up to 18/05/04; full list of members (10 pages)
25 November 2004	Return made up to 18/05/04; full list of members (10 pages)
20 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
20 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
15 March 2004	Ad 23/02/04--------- Â£ si 880@1=880 Â£ ic 120/1000 (2 pages)
15 March 2004	Ad 23/02/04--------- Â£ si 880@1=880 Â£ ic 120/1000 (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
5 September 2003	Return made up to 18/05/03; full list of members (6 pages)
5 September 2003	Return made up to 18/05/03; full list of members (6 pages)
17 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
17 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
2 June 2002	Return made up to 18/05/02; full list of members (6 pages)
2 June 2002	Return made up to 18/05/02; full list of members (6 pages)
2 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
26 March 2002	Return made up to 18/05/01; full list of members (6 pages)
26 March 2002	Ad 18/05/99--------- Â£ si 119@1 (2 pages)
26 March 2002	Ad 18/05/99--------- Â£ si 119@1 (2 pages)
26 March 2002	Return made up to 18/05/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 26/03/02 (6 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
20 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 August 2000	Registered office changed on 22/08/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
9 August 2000	Return made up to 18/05/00; full list of members (6 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Return made up to 18/05/00; full list of members (6 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
31 July 2000	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Ad 30/06/00--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Ad 30/06/00--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
31 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
31 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
31 July 2000	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
26 November 1999	Particulars of mortgage/charge (3 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1999	Nc inc already adjusted 17/06/99 (1 page)
18 June 1999	Company name changed inhoco 928 LIMITED\certificate issued on 21/06/99 (2 pages)
18 June 1999	Company name changed inhoco 928 LIMITED\certificate issued on 21/06/99 (2 pages)
18 May 1999	Incorporation (20 pages)

Studio 2 Photography Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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