Black Sheep Creative Communications Limited

02975701

Company Name	Black Sheep Creative Communications Limited
Director	Christopher Rose
Company Status	Dissolved
Company Number	02975701
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Previous Name	Black Sheep Studios Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Christopher Rose
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 5 months
Role	Photographer
Correspondence Address	South Cottage Cocksford Farm Stutton Tadcaster North Yorkshire LS24 9NG

Secretary Name	Amanda Jane Rose
Nationality	British
Status	Current
Appointed	14 July 1995(9 months, 1 week after company formation)
Appointment Duration	28 years, 9 months
Role	Secretary
Correspondence Address	South Cottage Cocksford Farm Stutton Tadcaster North Yorkshire LS24 9NG

Director Name	Kevin James Attfield
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 July 1995)
Role	Photographer
Correspondence Address	125 Snydale Road Normanton West Yorkshire WF6 1NY

Secretary Name	Christopher Rose
Nationality	British
Status	Resigned
Appointed	22 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 July 1995)
Role	Photographer
Correspondence Address	South Cottage Cocksford Farm Stutton Tadcaster North Yorkshire LS24 9NG

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 November 1996 (27 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

20 July 1999	Dissolved (1 page)
20 April 1999	Liquidators statement of receipts and payments (5 pages)
20 April 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 December 1998	Liquidators statement of receipts and payments (5 pages)
9 June 1998	Liquidators statement of receipts and payments (5 pages)
29 May 1997	Appointment of a voluntary liquidator (1 page)
29 May 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 1997	Statement of affairs (14 pages)
29 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
22 November 1996	Company name changed black sheep studios LIMITED\certificate issued on 25/11/96 (2 pages)
2 November 1996	Return made up to 06/10/96; change of members (6 pages)
28 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
21 March 1996	Ad 29/11/95--------- Â£ si 5000@1=5000 Â£ ic 100/5100 (2 pages)
19 October 1995	New secretary appointed;director resigned (2 pages)
19 October 1995	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
14 August 1995	Accounting reference date extended from 31/10 to 30/11 (1 page)
1 August 1995	Director resigned (2 pages)

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