| Company Name | London Road Studios Limited |
|---|---|
| Directors | Stephen Christopher Welsh and Andrea Mary Welsh |
| Company Status | Dissolved |
| Company Number | 02725912 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1992(31 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Stephen Christopher Welsh |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1992(5 days after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bewdley Congleton Road Alderley Edge Cheshire SK9 7AL |
| Secretary Name | Mr Stephen Christopher Welsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1992(5 days after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bewdley Congleton Road Alderley Edge Cheshire SK9 7AL |
| Director Name | Andrea Mary Welsh |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1993(9 months, 1 week after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | Bewdley Congleton Road Alderley Edge Cheshire SK9 7AL |
| Director Name | Brian Lloyd |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(5 days after company formation) |
| Appointment Duration | 9 months (resigned 31 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 200 Hale Road Hale Altrincham Cheshire WA15 8DH |
| Director Name | Mr James Anthony Welsh |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 June 1992(5 days after company formation) |
| Appointment Duration | 9 months (resigned 31 March 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roselands Common Lane Balderstone Blackburn Lancashire BB2 7LL |
| Director Name | Peter Barry Welsh |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(5 days after company formation) |
| Appointment Duration | 9 months (resigned 31 March 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roaring Gate Farm Roaring Gate Lane Hale Barns Altrincham Cheshire WA15 8TZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Baker Tilly Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 March 1999 | Dissolved (1 page) |
|---|---|
| 24 December 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 19 February 1996 | Appointment of a voluntary liquidator (2 pages) |
| 8 February 1996 | Resolutions
|
| 29 January 1996 | Registered office changed on 29/01/96 from: 17,london road south poynton stockport cheshire SK12 1LA (1 page) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 8 August 1995 | Return made up to 24/06/95; no change of members (4 pages) |