| Company Name | Century Studios (Nottingham) Limited |
|---|---|
| Directors | Malcolm Ronald Lathwood and Nicholas Limb |
| Company Status | Dissolved |
| Company Number | 03264848 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1996(27 years, 6 months ago) |
| Previous Name | Industry Outline Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Malcolm Ronald Lathwood |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kings Drive Brinsley Nottingham NG16 5DG |
| Secretary Name | Mrs Adele Benita Lathwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kings Drive Brinsley Nottingham Nottinghamshire NG16 5DG |
| Director Name | Nicholas Limb |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1997(8 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 15 Barn Close Nottingham NG6 7EA |
| Director Name | Paul Derek Dallison |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 June 2000) |
| Role | Sales Manager |
| Correspondence Address | Gidea, Storthfield Way Broadmeadows, South Normanton Alfreton Derbyshire DE55 3AG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 1 & 2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 17 January 2007 | Dissolved (1 page) |
|---|---|
| 17 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2005 | Liquidators statement of receipts and payments (8 pages) |
| 9 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2002 | Liquidators statement of receipts and payments (7 pages) |
| 24 October 2001 | Statement of affairs (8 pages) |
| 24 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2001 | Resolutions
|
| 19 October 2001 | Registered office changed on 19/10/01 from: beech house engine lane nottingham NG16 3QU (1 page) |
| 21 June 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 19 October 2000 | Return made up to 17/10/00; full list of members
|
| 17 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 1 November 1999 | Return made up to 17/10/99; full list of members
|
| 23 August 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 1 March 1999 | Return made up to 17/10/97; full list of members; amend (6 pages) |
| 19 February 1999 | Return made up to 17/10/98; full list of members
|
| 29 July 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 9 June 1998 | Ad 27/05/98--------- £ si 199@1=199 £ ic 100/299 (2 pages) |
| 9 June 1998 | Resolutions
|
| 15 May 1998 | Registered office changed on 15/05/98 from: beech house engine lane,moorgreen nottingham notts (1 page) |
| 25 January 1998 | Return made up to 17/10/97; full list of members
|
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 6 January 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 19 November 1996 | Registered office changed on 19/11/96 from: 12 york place leeds LS12DS (1 page) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | Company name changed industry outline LIMITED\certificate issued on 12/11/96 (2 pages) |
| 17 October 1996 | Incorporation (10 pages) |