| Company Name | Pod Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04557327 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 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 Christopher James Fairchild |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Studio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Blacksmiths Close St Michaels Mead Bishops Stortford Hertfordshire CM23 4GB |
| Director Name | Karen Jane Fairchild |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 12 Blacksmiths Close St Michaels Mead Bishops Stortford Hertfordshire CM23 4GB |
| Secretary Name | Karen Jane Fairchild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 12 Blacksmiths Close St Michaels Mead Bishops Stortford Hertfordshire CM23 4GB |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,395 |
| Cash | £430 |
| Current Liabilities | £18,432 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 March 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 17 February 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 17 October 2005 | Return made up to 09/10/05; full list of members
|
| 27 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 5 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2002 | Ad 14/10/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 October 2002 | Registered office changed on 16/10/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Incorporation (15 pages) |