| Company Name | Andrew Spencer Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02942099 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1994(29 years, 10 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
| Previous Name | Ibis (265) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Benedict Spencer |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1994(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 July 2000) |
| Role | Company Director |
| Correspondence Address | 24 Botanical Road Sheffield Yorkshire S11 8RP |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 September 1996(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 July 2000) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Mr William Upton Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 September 1996) |
| Role | Company Director |
| Correspondence Address | 2 Walesbeech Crawley West Sussex RH10 6SJ |
| Director Name | TSD Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1994(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | TSD Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1994(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | 29/30 Fitzroy Square London W1P 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2000 | Application for striking-off (1 page) |
| 29 July 1999 | Return made up to 23/06/99; full list of members (5 pages) |
| 2 March 1999 | Full accounts made up to 31 October 1997 (12 pages) |
| 3 November 1998 | Return made up to 23/06/98; full list of members (5 pages) |
| 3 November 1998 | Director's particulars changed (1 page) |
| 9 January 1998 | Return made up to 23/06/97; full list of members (5 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 15 November 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 3 November 1996 | New secretary appointed (1 page) |
| 3 November 1996 | Secretary resigned (1 page) |
| 13 July 1995 | Return made up to 23/06/95; full list of members (12 pages) |
| 8 March 1995 | Registered office changed on 08/03/95 from: flat 1 260A upper street london N1 2UQ (1 page) |
| 8 March 1995 | Accounting reference date notified as 31/10 (1 page) |