Elstree Studio Projects Ltd.

Company Name	Elstree Studio Projects Ltd.
Company Status	Dissolved
Company Number	02674257
Category	Private Limited Company
Incorporation Date	24 December 1991(32 years, 4 months ago)
Dissolution Date	11 March 2003 (21 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Simon Gordon Shaw
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1992(2 months after company formation)
Appointment Duration	11 years (closed 11 March 2003)
Role	Managing Director
Correspondence Address	4 Woodville Place Hertford Hertfordshire SG14 3NX

Secretary Name	Maria Rosaria Shaw
Nationality	British
Status	Closed
Appointed	31 January 1996(4 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 11 March 2003)
Role	Administrartor
Correspondence Address	4 Woodville Place Hertford Hertfordshire SG14 3NX

Director Name	Mr Richard Baines
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 1994)
Role	Engineer
Correspondence Address	31 Field Close Harpenden Hertfordshire AL5 1EP

Director Name	Ms Gillian Plowden Fowler
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 1992)
Role	Administrator
Correspondence Address	15 Barton Way Borehamwood Hertfordshire WD6 1PQ

Director Name	Mr Graham Naylor-Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	11 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 September 1992)
Role	Engineer
Correspondence Address	54 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Director Name	Mr Terence John Newbery
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 14 February 1994)
Role	Engineer/Manager
Correspondence Address	36 Clearbrook Close Loudwater High Wycombe Buckinghamshire HP13 7BP

Secretary Name	Ms Gillian Plowden Fowler
Nationality	British
Status	Resigned
Appointed	11 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 1992)
Role	Administrator
Correspondence Address	15 Barton Way Borehamwood Hertfordshire WD6 1PQ

Secretary Name	Simon Gordon Shaw
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 1995)
Role	Company Director
Correspondence Address	9 South Riding Bricket Wood St Albans Hertfordshire AL2 3ND

Director Name	Margaret Scribbins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1995(3 years after company formation)
Appointment Duration	1 year (resigned 31 January 1996)
Role	Chartered Accountant
Correspondence Address	46 Fishpool Street St Albans Hertfordshire AL3 4RX

Secretary Name	Margaret Scribbins
Nationality	British
Status	Resigned
Appointed	15 January 1995(3 years after company formation)
Appointment Duration	1 year (resigned 31 January 1996)
Role	Chartered Accountant
Correspondence Address	46 Fishpool Street St Albans Hertfordshire AL3 4RX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 December 1991
Appointment Duration	1 month, 3 weeks (resigned 11 February 1992)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 1991
Appointment Duration	1 month, 3 weeks (resigned 11 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor Shelly Stock Hutter 45 Mortimer Street London W1W 8HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£37

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

11 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2002	First Gazette notice for voluntary strike-off (1 page)
16 October 2002	Application for striking-off (1 page)
6 February 2002	Return made up to 14/12/01; full list of members (6 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
29 December 2000	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
4 January 2000	Return made up to 14/12/99; full list of members (6 pages)
21 May 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
15 March 1999	Return made up to 24/12/98; full list of members 363(287) ‐ Registered office changed on 15/03/99 (7 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
31 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1998	Return made up to 24/12/97; no change of members (4 pages)
15 September 1997	Full accounts made up to 30 September 1996 (9 pages)
19 December 1996	Return made up to 24/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 March 1996	New secretary appointed (2 pages)
21 March 1996	Secretary resigned;director resigned (1 page)
19 December 1995	Return made up to 24/12/95; full list of members (6 pages)
16 May 1995	Full accounts made up to 30 September 1994 (11 pages)

Elstree Studio Projects Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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