| Company Name | Nucleus Studio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02943362 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1994(29 years, 11 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 9 months ago) |
| Previous Name | Galtybrook Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Peter Thornton Ross |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 08 August 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Greenacres Switchbank Lane Rowledge Farnham Surrey GU10 4BB |
| Secretary Name | Stephen Frank Ronaldson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(4 years after company formation) |
| Appointment Duration | 2 years (closed 08 August 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Sheen Lane East Sheen London SW14 8LE |
| Director Name | Mr Aziz Punja |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 July 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Ravensbourne Gardens Ealing London W13 8EW |
| Director Name | Mr Simon John Tuke |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar House 106 Pine Hill Epsom Surrey KT18 7BQ |
| Secretary Name | Mr Aziz Punja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 July 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Ravensbourne Gardens Ealing London W13 8EW |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
Location
| Registered Address | 55 Gower Street London WC1E 6HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 14 August 1998 | Director resigned (1 page) |
| 14 August 1998 | New secretary appointed (2 pages) |
| 14 August 1998 | Secretary resigned;director resigned (1 page) |
| 13 July 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 9 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 18 February 1997 | Particulars of mortgage/charge (3 pages) |
| 18 November 1996 | Full accounts made up to 31 January 1996 (14 pages) |
| 4 August 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 17 October 1995 | Full accounts made up to 31 January 1995 (14 pages) |
| 6 July 1995 | Return made up to 28/06/95; full list of members
|