| Company Name | Studio One Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04375774 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2002(22 years, 2 months ago) |
| Dissolution Date | 11 January 2012 (12 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Darryl Tipler |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Goldney Road Camberley Surrey GU15 1EZ |
| Secretary Name | Mr Eric Karl Pennington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Cornwall Grove Chiswick London W4 2LB |
| Director Name | Mr Eric Karl Pennington |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 11 January 2012) |
| Role | Co Director |
| Correspondence Address | 13 Cornwall Grove Chiswick London W4 2LB |
| Director Name | Glynis Ann Pennington |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 09 February 2009) |
| Role | Company Director |
| Correspondence Address | 13 Cornwall Grove Chiswick London W4 2LB |
| Director Name | Mrs Sandra Elizabeth Tipler |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 09 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Goldney Road Camberley Surrey GU15 1EZ |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 5th Floor Citrus House 40-46 Dale Street Liverpool Merseyside L2 5SF |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 5th Floor Citroen House 40-46 Dale Street Liverpool2 L2 5SF |
Location
| Registered Address | C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at 1 | Eric Karl Pennington 50.00% Ordinary |
|---|---|
| 2 at 1 | Robert Daryl Tipler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,708 |
| Current Liabilities | £168,477 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2011 | Liquidators statement of receipts and payments to 26 May 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 26 May 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 26 May 2011 (5 pages) |
| 9 December 2010 | Liquidators' statement of receipts and payments to 26 November 2010 (5 pages) |
| 9 December 2010 | Liquidators' statement of receipts and payments to 26 November 2010 (5 pages) |
| 9 December 2010 | Liquidators statement of receipts and payments to 26 November 2010 (5 pages) |
| 4 June 2010 | Liquidators' statement of receipts and payments to 26 May 2010 (5 pages) |
| 4 June 2010 | Liquidators' statement of receipts and payments to 26 May 2010 (5 pages) |
| 4 June 2010 | Liquidators statement of receipts and payments to 26 May 2010 (5 pages) |
| 3 June 2009 | Statement of affairs with form 4.19 (7 pages) |
| 3 June 2009 | Statement of affairs with form 4.19 (7 pages) |
| 3 June 2009 | Resolutions
|
| 3 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2009 | Resolutions
|
| 2 April 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 12 February 2009 | Appointment terminated director sandra tipler (1 page) |
| 12 February 2009 | Appointment Terminated Director glynis pennington (2 pages) |
| 12 February 2009 | Appointment terminated director glynis pennington (2 pages) |
| 12 February 2009 | Appointment Terminated Director sandra tipler (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 3RD floor bow chambers 8 tib lane manchester M2 4JB (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 3RD floor bow chambers 8 tib lane manchester M2 4JB (1 page) |
| 23 June 2008 | Return made up to 13/02/08; full list of members (5 pages) |
| 23 June 2008 | Return made up to 13/02/08; full list of members (5 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 26 February 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 13 February 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 13 February 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 24 February 2005 | Return made up to 17/02/05; full list of members (9 pages) |
| 24 February 2005 | Return made up to 17/02/05; full list of members (9 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 17 March 2004 | Return made up to 18/02/04; full list of members (9 pages) |
| 17 March 2004 | Return made up to 18/02/04; full list of members (9 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 6 March 2003 | Return made up to 18/02/03; full list of members (8 pages) |
| 6 March 2003 | Return made up to 18/02/03; full list of members (8 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 28 May 2002 | Ad 09/05/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 May 2002 | Ad 09/05/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 May 2002 | Registered office changed on 28/05/02 from: john sheen cassons bow chambers 8 tibb lane manchester M2 4JB (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: john sheen cassons bow chambers 8 tibb lane manchester M2 4JB (1 page) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Incorporation (12 pages) |