Company NameStudio Services Limited
Company StatusDissolved
Company Number05014974
CategoryPrivate Limited Company
Incorporation Date14 January 2004(20 years, 2 months ago)
Dissolution Date13 April 2009 (14 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameGeorge Watson Laird
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2006(2 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 13 April 2009)
RoleDriver
Correspondence Address309 Long Drive
South Ruislip
Middlesex
HA4 0HT
Secretary NameDouglas George Greenham
NationalityBritish
StatusClosed
Appointed01 March 2006(2 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 13 April 2009)
RoleCompany Director
Correspondence Address3 St Davids Way
Wickford
Essex
SS11 8EX
Director NameMaria Elizabeth Duff
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address73 Repton Way
Croxley Green
Rickmansworth
Hertfordshire
WD3 3PR
Secretary NameWendy Jane Parkins
NationalityBritish
StatusResigned
Appointed14 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address31 Home Way
Rickmansworth
Herts
WD3 8QL
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed14 January 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed14 January 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressSuite 3 Chalkwell Lawns
648-656 London Road
Westcliff On Sea
Essex
SS0 9HR
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2009Return of final meeting of creditors (1 page)
5 October 2006Registered office changed on 05/10/06 from: 151 high street brentwood essex CM14 4SA (1 page)
2 October 2006Appointment of a liquidator (1 page)
22 August 2006Order of court to wind up (2 pages)
16 May 2006Director resigned (1 page)
16 May 2006Secretary resigned (1 page)
16 May 2006New secretary appointed (1 page)
12 May 2006New director appointed (2 pages)
21 April 2005Return made up to 14/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(3 pages)
15 January 2004Secretary resigned (1 page)
15 January 2004Director resigned (1 page)
15 January 2004New secretary appointed (1 page)
15 January 2004New director appointed (1 page)
14 January 2004Incorporation (16 pages)