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SQUARE ONE DESIGN STUDIOS LIMITED

Learn more about SQUARE ONE DESIGN STUDIOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 BRIDFORD MEWS, OFF DEVONSHIRE STREET, LONDON, W1M 1LQ

SQUARE ONE DESIGN STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 00968219
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.12
dissolution date: 1998.06.09
last member list: 1996.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1995.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.08.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
AD 19/01/93---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/07/92
Form type: SRES01
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/10/91
Form type: ELRES
Date: 1991.10.22
Child documents:
Document type: ANNOTATION
Date: 1991.10.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/10/91
Document type: ANNOTATION
Date: 1991.10.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/89 FROM:, 50 HIGHGATE WEST HILL, LONDON N6 6DA
Form type: 287
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.07.24

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Company directors and board members:

ANNETTE WARNER PAYNE (dissolve)
Secretary, COMPANY DIRECTOR, 1994.02.01 - 1998.06.09
33 BRIGADIER HILL , ENFIELD
EN2 0ND, MIDDLESEX
ANNETTE WARNER PAYNE (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 1998.06.09
33 BRIGADIER HILL , ENFIELD
EN2 0ND, MIDDLESEX
DAVID ALBERT WALDEN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 1998.06.09
362 PORTERS AVENUE , DAGENHAM
RM8 2EF, ESSEX
JOHN BRIAN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1998.06.09
THE LAURELS RIVERVIEW , ENFIELD
EN2 6PX, MIDDX
PAULINE WILLIAMS (dissolve)
Secretary, 1991.10.15 - 1994.02.01
THE LAURELS RIVERVIEW , ENFIELD
EN2 6PX, MIDDX
PETER CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1991.10.11
75 COMMONWEALTH WAY , LONDON
SE2 0JR
COLIN HOWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1996.03.31
18 HOTSPUR CLOSE BEACONSFIELD ,
BUCKS
ROBERT DENNIS RIDGEWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 1994.02.04
55 HYTHE AVENUE , BEXLEYHEATH
DA7 5NX, KENT
PAULINE WILLIAMS (dissolve)
Director, 1991.10.15 - 1994.02.01
THE LAURELS RIVERVIEW , ENFIELD
EN2 6PX, MIDDX

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Information about the Private Limited Company SQUARE ONE DESIGN STUDIOS 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: 2016.07.08. Reload the data