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STUDIO 99 LIMITED

Learn more about STUDIO 99 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD, SURREY, GU1 3DA

STUDIO 99 LIMITED on the map

Company type: Private Limited Company
Company number: 00636287
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.02
last member list: 1999.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.03.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.10.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.27
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2003.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.11.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.11.21
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM:, CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QY
Form type: 287
Date: 2000.11.07
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/02/98 FROM:, 58-60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 1998.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/92
Form type: 363(287)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03

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Company directors and board members:

CLIVE RAYMOND THOMAS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.04.30
16 QUAT GOOSE LANE SWINDON VILLAGE , CHELTENHAM
GL51 9RX, GLOUCESTERSHIRE
SIMON FREEDMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.04.30
THE STABLES DAISYBANK ROAD LECKHAMPTON , CHELTENHAM
GL53 9QQ, GLOUCESTERSHIRE
CLIVE RAYMOND THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.30
16 QUAT GOOSE LANE SWINDON VILLAGE , CHELTENHAM
GL51 9RX, GLOUCESTERSHIRE
JOHN HANS TELLER (dissolve)
Secretary, 1991.12.22 - 1997.04.30
2 BRINSDALE ROAD , LONDON
NW4 1TB
DAVID LOUIS REES DAVIES (dissolve)
Director, SALES MANAGER DIRECTOR, 1991.12.22 - 1999.12.31
32 WYCH ELMS PARK ST. , ST. ALBANS
AL2 2AS, HERTFORDSHIRE
JOHN HANS TELLER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1997.04.30
2 BRINSDALE ROAD , LONDON
NW4 1TB
SUSAN MARION TELLER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1997.04.30
2 BRINSDALE ROAD , LONDON
NW4 1TB

Companies near to STUDIO 99 ltd.

Information about the Private Limited Company STUDIO 99 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data