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THE HOWLAND STREET STUDIO LIMITED

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

Company details

FISHER PARTNERS, ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER

THE HOWLAND STREET STUDIO LIMITED on the map

Company type: Private Limited Company
Company number: 01093918
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.02
dissolution date: 2009.06.14
last member list: 2007.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.08
documents available: 1

List of company documents:

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Find out more information about THE HOWLAND STREET STUDIO LIMITED. Our website makes it possible to view other available documents related to THE HOWLAND STREET STUDIO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 7-11 HERBRAND STREET, LONDON, WC1N 1EX
Form type: 287
Date: 2008.05.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/00 FROM:, 4 GOLDEN SQUARE, LONDON, W1R 3AE
Form type: 287
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.22
£2.95
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ALTER MEM AND ARTS 13/07/98
Form type: SRES01
Date: 1998.07.22
£2.95
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S366A DISP HOLDING AGM 12/12/91
Form type: ELRES
Date: 1998.04.08
£2.95
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S252 DISP LAYING ACC 12/12/91
Form type: ELRES
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26

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Company directors and board members:

LOUISE BEAN (dissolve)
Secretary, 2006.03.28 - 2009.06.14
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
WILLIAM HARRY III (dissolve)
Director, ACCOUNTANT, 2007.01.22 - 2009.06.14
THE BRAKE HOUSE BACK LANE , LOWER QUINTON
CV37 8SF, WARWICKSHIRE
NICHOLAS JAMES TAFFINDER (dissolve)
Director, ASSISTANT TREASURER EUROPE, 2007.09.10 - 2009.06.14
19 MONTAGUE ROAD , CAMBRIDGE
CB4 1BU
CHARLES PATRICK PAUL DONOGHUE (dissolve)
Secretary, 1991.12.13 - 1998.07.21
1B TOWER CLOSE , ORPINGTON
BR6 0SP, KENT
JAMES NEIL TERRY HEWITT (dissolve)
Secretary, ADVERTSING EXECUTIVE, 1998.07.21 - 2000.06.30
24 AMNER ROAD , LONDON
SW11 6AA
MARK ANDREW NORTON (dissolve)
Secretary, 2000.08.03 - 2006.03.28
12 ELFORT ROAD , LONDON
N5 1AZ
BARRY ANTHONY RICHARDS (dissolve)
Secretary, COMM DIRECTOR, 2000.06.30 - 2000.08.03
GREEN GABLES 55 THE RIDING , WOKING
GU21 5TD, SURREY
STEPHEN FRANCIS BOOL (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.12.13 - 1992.03.17
1 SMITHYS GREEN , WINDLESHAM
GU20 6QF, SURREY
CHARLES PATRICK PAUL DONOGHUE (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.12.13 - 1998.07.21
1B TOWER CLOSE , ORPINGTON
BR6 0SP, KENT
GILBERT HAROLD GINGELL (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.12.13 - 1998.09.01
6A HEATHFIELD ROAD , BUSHEY
WD23 2LJ, HERTFORDSHIRE
JAMES NEIL TERRY HEWITT (dissolve)
Director, ADVERTSING EXECUTIVE, 1998.07.21 - 2000.06.30
24 AMNER ROAD , LONDON
SW11 6AA
ARDESHIR LALOUI (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.12.13 - 2002.02.28
11 CHILTERN GARDENS , LONDON
NW2 1PU
GEORGE EDWIN SAMUEL LEWIN (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.12.13 - 1992.03.17
19 LITTLETHORPE , THORPE BAY
SS1 3RN, ESSEX
PHILIP JAMES ERSKINE PERRY (dissolve)
Director, CORP SERVICES DIRECTOR, 2006.03.31 - 2007.09.10
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
BARRY ANTHONY RICHARDS (dissolve)
Director, COMM DIRECTOR, 2000.06.30 - 2003.08.08
GREEN GABLES 55 THE RIDING , WOKING
GU21 5TD, SURREY
DAVID JEFFREY WARDEN (dissolve)
Director, ADVERTISING EXECUTIVE, 1998.07.21 - 2006.03.31
10 PHILLIMORE TERRACE ALLEN STREET , LONDON
W8 6BJ

Companies near to THE HOWLAND STREET STUDIO ltd.

Information about the Private Limited Company THE HOWLAND STREET STUDIO 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: 2016.07.23. Reload the data