| Company Name | Square One Design Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00968219 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1969(54 years, 4 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr John Brian Williams |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(21 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | The Laurels Riverview Enfield Middx EN2 6PX |
| Director Name | Mrs Annette Warner Payne |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(24 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Brigadier Hill Enfield Middlesex EN2 0ND |
| Director Name | David Albert Walden |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(24 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 362 Porters Avenue Dagenham Essex RM8 2EF |
| Secretary Name | Mrs Annette Warner Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(24 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Brigadier Hill Enfield Middlesex EN2 0ND |
| Director Name | Mr Peter Clarke |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(21 years, 10 months after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 11 October 1991) |
| Role | Company Director |
| Correspondence Address | 75 Commonwealth Way London SE2 0JR |
| Director Name | Mr Colin Howard |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(21 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | 18 Hotspur Close Beaconsfield Bucks |
| Director Name | Mr Robert Dennis Ridgewell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(21 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 February 1994) |
| Role | Company Director |
| Correspondence Address | 55 Hythe Avenue Bexleyheath Kent DA7 5NX |
| Director Name | Mrs Pauline Williams |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(21 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | The Laurels Riverview Enfield Middx EN2 6PX |
| Secretary Name | Mrs Pauline Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(21 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | The Laurels Riverview Enfield Middx EN2 6PX |
Location
| Registered Address | 23 Bridford Mews Off Devonshire Street London W1M 1LQ |
|---|
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 1997 | Application for striking-off (1 page) |
| 15 December 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 29 May 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 29 April 1996 | Director resigned (1 page) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1994 (6 pages) |