| Company Name | Studio 5 Nv Limited |
|---|---|
| Directors | Matthew Austin and Richard Craig Dempster |
| Company Status | Dissolved |
| Company Number | 03081633 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1995(28 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Matthew Austin |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1995(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 42 Grangewood North Grange Road Leeds West Yorkshire LS6 2BR |
| Director Name | Richard Craig Dempster |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1995(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 32c Goose Eye The Old Rag Mill Oakworth Keighley West Yorkshire BD22 0PD |
| Secretary Name | Richard Craig Dempster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1995(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 32c Goose Eye The Old Rag Mill Oakworth Keighley West Yorkshire BD22 0PD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 October 2005 | Dissolved (1 page) |
|---|---|
| 13 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2002 | Resolutions
|
| 3 December 2002 | Statement of affairs (7 pages) |
| 3 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 46 park place leeds west yorkshire LD1 2SY (1 page) |
| 28 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 27 September 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 24 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 27 July 1999 | Return made up to 19/07/99; full list of members
|
| 30 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 29 July 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 20 October 1996 | Return made up to 19/07/96; full list of members
|
| 11 October 1996 | Ad 04/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 September 1995 | Particulars of mortgage/charge (4 pages) |
| 24 July 1995 | Director resigned (2 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 24 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1995 | New director appointed (2 pages) |
| 24 July 1995 | Secretary resigned (2 pages) |
| 19 July 1995 | Incorporation (24 pages) |