STUDIO EDGE LIMITED

Key Data

Status

Dissolved

Company No.

01637408

Incorporation date

20/05/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/1982)

29/10/2012

Final Gazette dissolved via compulsory strike-off

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16/07/2012

First Gazette notice for compulsory strike-off

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17/01/2012

Appointment of Mr March Birchall as a director on 2011-12-24

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15/01/2012

Termination of appointment of Simon Lazenby as a secretary on 2011-12-24

View PDF (1 pages)

24/11/2011

Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 2011-11-25

View PDF (1 pages)

12/10/2011

Accounts for a dormant company made up to 2011-02-28

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01/08/2011

Termination of appointment of Peter Beachell as a director

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09/05/2011

Duplicate mortgage certificatecharge no:4

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05/05/2011

Particulars of a mortgage or charge / charge no: 4

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23/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

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21/02/2011

Termination of appointment of Peter Mcdermott as a director

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21/02/2011

Termination of appointment of Nicholas Hamley as a director

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29/11/2010

Accounts for a dormant company made up to 2010-02-28

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24/10/2010

Appointment of Mr. Simon Lazenby as a director

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24/10/2010

Appointment of Mr. Simon Lazenby as a secretary

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07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

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28/03/2010

Director's details changed for Peter John Mcdermott on 2010-03-29

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28/03/2010

Director's details changed for Mr. Nicholas Peter Hamley on 2010-03-29

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28/03/2010

Director's details changed for Peter Beachell on 2010-03-29

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07/03/2010

Registered office address changed from Peter Rosenberg House 11/15 Wilmington Grove Leeds West Yorkshire LS7 2BQ on 2010-03-08

View PDF (1 pages)

08/01/2010

Accounts for a dormant company made up to 2009-02-28

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27/09/2009

Director's Change of Particulars / peter beachell / 28/09/2009 / HouseName/Number was: 79, now: 15; Street was: wensley road, now: hopefield chase; Area was: , now: rothwell; Post Code was: LS7 2LS, now: LS26 0XX

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06/05/2009

Director appointed peter beachell

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28/04/2009

Director appointed nicholas peter hamley

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21/04/2009

Appointment Terminated Director and Secretary david chapman

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21/04/2009

Director appointed peter john mcdermott

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04/04/2009

Return made up to 18/03/09; full list of members

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20/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

15/01/2009

Memorandum and Articles of Association

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09/01/2009

Certificate of change of name

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21/12/2008

Accounts made up to 2008-02-29

View PDF (4 pages)

09/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

18/02/2008

Director resigned

View PDF (1 pages)

29/08/2007

Accounts made up to 2007-02-28

View PDF (4 pages)

03/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

01/01/2007

Accounts made up to 2006-02-28

View PDF (4 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (17 pages)

20/03/2006

Return made up to 18/03/06; full list of members

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28/12/2005

Accounts made up to 2005-02-28

View PDF (4 pages)

12/04/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

31/10/2004

Accounts made up to 2004-02-29

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26/05/2004

New secretary appointed;new director appointed

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26/05/2004

Secretary resigned

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26/05/2004

Director resigned

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26/05/2004

Director resigned

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25/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

25/07/2003

Accounts made up to 2003-02-28

View PDF (4 pages)

25/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

05/09/2002

Secretary resigned;director resigned

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05/09/2002

New secretary appointed;new director appointed

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16/08/2002

Auditor's resignation

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22/07/2002

Accounts made up to 2002-02-28

View PDF (4 pages)

24/03/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

26/10/2001

Accounts made up to 2001-02-28

View PDF (4 pages)

22/03/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

08/01/2001

Accounts made up to 2000-02-28

View PDF (6 pages)

15/03/2000

Return made up to 18/03/00; full list of members

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15/09/1999

Accounts made up to 1999-02-28

View PDF (4 pages)

29/03/1999

Return made up to 18/03/99; full list of members

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15/11/1998

Accounts made up to 1998-02-28

View PDF (4 pages)

06/04/1998

Return made up to 18/03/98; full list of members

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04/06/1997

Accounts made up to 1996-03-01

View PDF (4 pages)

04/06/1997

Accounts made up to 1997-02-28

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04/06/1997

Registered office changed on 05/06/97 from: sovereign house po box 8 south parade leeds LS1 1HQ

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05/04/1997

Return made up to 18/03/97; full list of members

View PDF (6 pages)

04/06/1996

Return made up to 18/03/96; no change of members

View PDF (6 pages)

17/10/1995

Accounts made up to 1995-02-28

View PDF (4 pages)

19/03/1995

Return made up to 18/03/95; full list of members

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23/02/1995

Return made up to 18/03/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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29/08/1994

Accounts made up to 1993-12-31

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04/05/1994

Accounting reference date extended from 31/12 to 28/02

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09/12/1993

Registered office changed on 10/12/93 from: peter rosenberg house 11/15 wilmington grove leeds LS7 2BQ

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27/09/1993

Accounts made up to 1992-12-31

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11/03/1993

Return made up to 18/03/93; full list of members

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11/03/1993

Director resigned

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24/11/1992

Accounts made up to 1991-12-31

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18/05/1992

Registered office changed on 19/05/92 from: abbeycrest house 11-15 wilmington grove leeds LS7 2BQ

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14/04/1992

Return made up to 18/03/92; full list of members

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25/07/1991

Accounts made up to 1990-12-31

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03/07/1991

Return made up to 18/03/91; full list of members

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02/10/1990

Full accounts made up to 1989-12-31

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02/10/1990

Resolutions

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02/10/1990

Return made up to 18/03/90; full list of members

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02/11/1989

Full accounts made up to 1988-12-31

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15/06/1989

Return made up to 18/03/89; full list of members

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13/11/1988

Full accounts made up to 1987-12-31

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16/10/1988

New secretary appointed;new director appointed

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14/06/1988

Return made up to 18/03/88; full list of members

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25/10/1987

Full accounts made up to 1986-12-31

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25/10/1987

New director appointed

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05/09/1987

Return made up to 18/03/87; full list of members

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07/10/1986

Return made up to 20/01/86; full list of members

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17/09/1986

Accounting reference date extended from 31/08 to 31/12

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28/08/1986

Full accounts made up to 1985-08-31

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08/04/1985

Annual return made up to 31/12/84

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08/04/1985

Accounts made up to 1984-08-31

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21/12/1983

Annual return made up to 21/12/83

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20/05/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Dormant

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lazenby, Simon	Director	30/09/2010 - Present	28
Mcdermott, Peter John	Director	26/03/2009 - 22/02/2011	4
Birchall, Mark Jason	Director	24/12/2011 - Present	47
Walker, Phillip Andrew	Secretary	17/05/2002 - 18/05/2004	8
Chapman, David Philip	Secretary	18/05/2004 - 26/03/2009	4

Persons with Significant Control

No PSC data available.

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Description

About STUDIO EDGE LIMITED

STUDIO EDGE LIMITED is an(a) Dissolved company incorporated on 20/05/1982 with the registered office located at Elma House, Beaconsfield Close, Hatfield, Hertfordshire AL10 8YG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STUDIO EDGE LIMITED?

STUDIO EDGE LIMITED is currently Dissolved. It was registered on 20/05/1982 and dissolved on 29/10/2012.

Where is STUDIO EDGE LIMITED located?

STUDIO EDGE LIMITED is registered at Elma House, Beaconsfield Close, Hatfield, Hertfordshire AL10 8YG.

What is the latest filing for STUDIO EDGE LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via compulsory strike-off.