Studio 45 Limited

02612703

Company Name	Studio 45 Limited
Company Status	Dissolved
Company Number	02612703
Category	Private Limited Company
Incorporation Date	20 May 1991(32 years, 11 months ago)
Dissolution Date	16 July 2002 (21 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Oliver Powell Croom-Johnson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 1 month (closed 16 July 2002)
Role	Sponsorship
Correspondence Address	90 Lots Road London SW10 0QD

Director Name	Mr Michael Peter De Vere
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 1 month (closed 16 July 2002)
Role	Media Buying
Correspondence Address	90 Lots Road London SW10 0QD

Secretary Name	Hillier & Co Limited (Corporation)
Status	Closed
Appointed	22 May 1996(5 years after company formation)
Appointment Duration	6 years, 1 month (closed 16 July 2002)
Correspondence Address	74 Aslett Street London SW18 2BQ

Director Name	Mr David William Peter Mayers
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Consultant
Correspondence Address	77 Queens Gate London SW7 5JU

Secretary Name	Mr Michael Peter De Vere
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 22 May 1996)
Role	Media Buying
Correspondence Address	90 Lots Road London SW10 0QD

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	90 Lots Road London SW10 0QD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,582
Gross Profit	£19,582
Net Worth	-£26,390
Cash	£1,232
Current Liabilities	£27,623

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

16 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002	First Gazette notice for voluntary strike-off (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
19 March 2001	Registered office changed on 19/03/01 from: c/o bartrum lerner 39A welbeck street london W1M 7HF (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
11 October 2000	Registered office changed on 11/10/00 from: 74 aslett street london SW18 2BQ (1 page)
6 July 2000	Return made up to 20/05/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
2 July 1999	Return made up to 20/05/99; no change of members (4 pages)
13 January 1999	Full accounts made up to 31 March 1998 (7 pages)
21 January 1998	Full accounts made up to 31 March 1997 (7 pages)
10 July 1997	Return made up to 20/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 June 1996	New secretary appointed (2 pages)
2 June 1996	Return made up to 20/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 March 1996	Registered office changed on 20/03/96 from: coppleridge farm motcombe dorset SP7 9HW (1 page)
18 January 1996	Full accounts made up to 31 March 1995 (8 pages)
9 June 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 1995	Registered office changed on 24/04/95 from: c/o nair and co park house 10 park street bristol BS1 5HX (1 page)

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