Company NameHistory Of Art Studies Limited
Company StatusDissolved
Company Number05508733
CategoryPrivate Limited Company
Incorporation Date14 July 2005(18 years, 5 months ago)
Dissolution Date26 May 2009 (14 years, 6 months ago)
Previous NameStillness 816 Limited

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMarcy Ann Carpenter
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2005(2 months after company formation)
Appointment Duration3 years, 8 months (closed 26 May 2009)
RoleManaging Director
Correspondence Address52 Westleigh Avenue
London
SW15 6RL
Director NameMr Peter Jon Carpenter
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2005(2 months after company formation)
Appointment Duration3 years, 8 months (closed 26 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Westleigh Avenue
London
SW15 6RL
Secretary NameMarcy Ann Carpenter
NationalityBritish
StatusClosed
Appointed01 December 2007(2 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 26 May 2009)
RoleCompany Director
Correspondence Address52 Westleigh Avenue
London
SW15 6RL
Director NameT&H Directors Limited (Corporation)
StatusResigned
Appointed14 July 2005(same day as company formation)
Correspondence AddressSceptre Court
40 Tower Hill
London
EC3N 4DX
Secretary NameT&H Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 July 2005(same day as company formation)
Correspondence AddressSceptre Court
40 Tower Hill
London
EC3N 4DX

Location

Registered Address52 Westleigh Avenue
London
SW15 6RL
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Putney
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

26 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009First Gazette notice for compulsory strike-off (1 page)
21 October 2008Secretary appointed marcy ann carpenter (2 pages)
7 December 2007Secretary resigned (1 page)
7 December 2007Registered office changed on 07/12/07 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
17 July 2007Return made up to 14/07/07; full list of members (2 pages)
17 July 2007Director's particulars changed (1 page)
1 August 2006Return made up to 14/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 September 2005Ad 13/09/05--------- £ si 99990@1=99990 £ ic 1/99991 (2 pages)
27 September 2005Nc inc already adjusted 06/09/05 (1 page)
27 September 2005S-div 06/09/05 (1 page)
27 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
20 September 2005New director appointed (2 pages)
20 September 2005New director appointed (2 pages)
20 September 2005Director resigned (1 page)
6 September 2005Company name changed stillness 816 LIMITED\certificate issued on 06/09/05 (2 pages)
26 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 July 2005Incorporation (19 pages)