Company NameOrange Studios Limited
Company StatusDissolved
Company Number03586086
CategoryPrivate Limited Company
Incorporation Date23 June 1998(25 years, 10 months ago)
Dissolution Date19 December 2000 (23 years, 4 months ago)
Previous NameStanley Hecquer Portraits Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameSusan Elizabeth Hecquer
NationalityBritish
StatusClosed
Appointed23 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address4 Hazelwood
Upper Park
Loughton
Essex
IG10 4ET
Director NameSusan Elizabeth Hecquer
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1999(1 year after company formation)
Appointment Duration1 year, 5 months (closed 19 December 2000)
RolePhysiotherapist
Correspondence Address4 Hazelwood
Upper Park
Loughton
Essex
IG10 4ET
Director NameStanley Hecquer
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address4 Hazelwood
Loughton
Essex
IG10 4ET
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed23 June 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address4 Hazelwood
Loughton
Essex
IG10 4ET
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
20 July 2000Application for striking-off (1 page)
10 November 1999Return made up to 23/06/99; full list of members (6 pages)
31 August 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
26 July 1999New director appointed (2 pages)
26 July 1999Director resigned (1 page)
21 May 1999Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
13 May 1999Ad 22/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 May 1999Location of register of members (1 page)
27 April 1999Secretary resigned (1 page)
27 April 1999New secretary appointed (2 pages)
27 April 1999Registered office changed on 27/04/99 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
27 April 1999New director appointed (2 pages)
27 April 1999Director resigned (1 page)
27 April 1999Memorandum and Articles of Association (6 pages)
21 April 1999Company name changed stanley hecquer portraits limite d\certificate issued on 22/04/99 (2 pages)
23 June 1998Incorporation (11 pages)