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MARGARET STUDIOS LTD.

Learn more about MARGARET STUDIOS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

83/89 WHITFIELD STREET, LONDON, W1A 4XA

MARGARET STUDIOS LTD. on the map

Company type: Private Limited Company
Company number: 00895723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.11
dissolution date: 2001.07.31
last member list: 2000.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.27
documents available: 1

Mortgages:

BANK AMERICA WILLIAM GLYN FACTORS LTD
EQUITABLE CHARGE. - Outstanding on 1977.02.02
BANK AMERICA WILLIAM GLYN FACTORS LTD
DEBENTURE - Outstanding on 1977.02.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.04.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/12/94
Form type: SRES03
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/12/91
Form type: ELRES
Date: 1992.03.10
Child documents:
Document type: ANNOTATION
Date: 1992.03.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/91
Document type: ANNOTATION
Date: 1992.03.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/12/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/91 FROM:, 57 BERKELEY SQUARE, LONDON, W1X 5DH
Form type: 287
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/89 FROM:, 15LOWER REGENT STREET, LONDON, SW 1Y4
Form type: 287
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/88 FROM:, PARKWOOD HOUSE, 33-34 SOHO SQUARE, LONDON, W1
Form type: 287
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.04

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Company directors and board members:

MARTIN MICHAEL COTTER (dissolve)
Director, MANAGING DIRECTOR OF FACILITIE, 1992.03.27 - 2001.07.31
SPINNEY MILL LANE PRESTBURY , CHELTENHAM
GL52 3NE
MARTIN MICHAEL COTTER (dissolve)
Secretary, 1992.03.27 - 1998.01.09
SPINNEY MILL LANE PRESTBURY , CHELTENHAM
GL52 3NE
FIONA MARIA EVANS (dissolve)
Secretary, CHARTERED SECRETARY, 1998.01.09 - 2000.11.30
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
ANNAMARIA JANS (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.01 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
DEREK ANTHONY AILES (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.03.27 - 1993.03.27
TUDOR THATCH CHRISHALL , ROYSTON
SG8 8QL, HERTFORDSHIRE
FIONA MARIA EVANS (dissolve)
Director, CHARTERED SECRETARY, 1998.01.09 - 2000.11.30
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
PETER GRAHAM HOWELL (dissolve)
Director, COMPANY SECRETARY/SOLICITOR, 1997.06.25 - 1998.02.17
76 KINGS ROAD , LONDON
SW19 8QW
DAVID ROBINSON (dissolve)
Director, ACCOUNTANT, 1993.03.27 - 1994.10.21
47 UPLAND ROAD , SUTTON
SM2 5HW, SURREY
JOHN OWEN SIMPSON (dissolve)
Director, FINANCE DIRECTOR, 1994.10.21 - 1997.06.26
7 ROSENEATH ROAD , LONDON
SW11 6AG
ROBERT DRUMMOND WATSON (dissolve)
Director, ACCOUNTANT, 1999.06.11 - 2000.12.31
2 WHYBOURNE CREST , TUNBRIDGE WELLS
TN2 5BS, KENT
DAVID IAN CAMERON WEATHERSEED (dissolve)
Director, DEPUTY FINANCE DIRECTOR, 1998.01.09 - 1999.06.11
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY

Companies near to MARGARET STUDIOS LTD.

Information about the Private Limited Company MARGARET STUDIOS LTD. 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: 2016.06.13. Reload the data