WEST ONE STUDIOS LIMITED

Key Data

Status

Dissolved

Company No.

00430155

Incorporation date

22/02/1947

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1947)

03/03/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/09/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/09/2019

Application to strike the company off the register

View PDF (3 pages)

27/12/2018

Registered office address changed from 10B Warner Street London EC1R 5HA to Construction House Runwell Road Wickford Essex SS11 7HQ on 2018-12-27

View PDF (2 pages)

27/12/2018

Restoration by order of the court

View PDF (3 pages)

02/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2015

Application to strike the company off the register

View PDF (3 pages)

11/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

02/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

02/06/2015

Director's details changed for Lee Brian Sales on 2014-12-31

View PDF (2 pages)

02/06/2015

Director's details changed for Anthony Ronald Hendrick on 2014-12-31

View PDF (2 pages)

24/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

02/07/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

02/07/2014

Termination of appointment of Audrey Mansfield as a secretary

View PDF (1 pages)

02/07/2014

Termination of appointment of Audrey Mansfield as a secretary

View PDF (1 pages)

09/06/2014

Previous accounting period extended from 2013-12-31 to 2014-05-31

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

17/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (3 pages)

13/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (3 pages)

22/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

07/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/02/2010

Secretary's details changed for Mrs Audrey Anna Mansfield on 2009-10-28

View PDF (1 pages)

11/02/2010

Director's details changed for Lee Brian Sales on 2009-10-28

View PDF (2 pages)

11/02/2010

Director's details changed for Anthony Ronald Hendrick on 2010-02-01

View PDF (2 pages)

25/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

24/06/2009

Secretary appointed mrs audrey anna mansfield

View PDF (1 pages)

16/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

30/05/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

03/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

02/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/04/2007

Resolutions

View PDF (0 pages)

21/04/2007

Resolutions

View PDF (2 pages)

21/04/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

25/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/06/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

24/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

30/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

04/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

05/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2003

Return made up to 17/05/03; full list of members

View PDF (9 pages)

16/05/2003

Return made up to 17/05/02; full list of members; amend

View PDF (9 pages)

13/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

16/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/05/2002

Return made up to 17/05/02; full list of members

View PDF (9 pages)

11/06/2001

Return made up to 17/05/01; full list of members

View PDF (8 pages)

02/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

30/05/2000

Return made up to 17/05/00; full list of members

View PDF (8 pages)

30/05/2000

Director resigned

View PDF (1 pages)

25/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

25/05/1999

Return made up to 17/05/99; no change of members

View PDF (6 pages)

31/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

28/07/1998

Director's particulars changed

View PDF (1 pages)

02/06/1998

Return made up to 17/05/98; no change of members

View PDF (6 pages)

14/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1997

Return made up to 17/05/97; full list of members

View PDF (8 pages)

12/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

07/05/1997

Ad 04/04/97--------- £ si 2@1=2 £ ic 1001/1003

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25/04/1997

New director appointed

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25/04/1997

New director appointed

View PDF (2 pages)

20/02/1997

Director resigned

View PDF (1 pages)

19/01/1997

Ad 06/01/97--------- £ si 1@1=1 £ ic 1000/1001

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

11/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

23/05/1996

Return made up to 17/05/96; no change of members

View PDF (4 pages)

28/03/1996

New secretary appointed

View PDF (2 pages)

20/06/1995

Return made up to 17/05/95; full list of members

View PDF (8 pages)

27/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

06/06/1994

Return made up to 17/05/94; no change of members

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26/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

05/07/1993

Accounts for a small company made up to 1992-12-31

View PDF (8 pages)

21/05/1993

Return made up to 17/05/93; no change of members

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23/11/1992

New secretary appointed

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04/08/1992

Return made up to 17/05/92; full list of members

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30/07/1992

Accounts for a small company made up to 1991-12-31

View PDF (7 pages)

29/10/1991

Accounts for a small company made up to 1990-12-31

View PDF (7 pages)

22/07/1991

Return made up to 17/05/91; full list of members

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29/06/1990

Director resigned

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29/06/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

29/06/1990

Return made up to 17/05/90; full list of members

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12/04/1990

Particulars of mortgage/charge

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06/04/1990

Registered office changed on 06/04/90 from: 14 hanway place london W1P 9DG

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19/01/1990

Full accounts made up to 1988-12-31

View PDF (12 pages)

08/11/1989

Return made up to 01/06/89; full list of members

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10/01/1989

New director appointed

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20/10/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

20/10/1988

Return made up to 03/10/88; full list of members

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23/09/1987

Declaration of satisfaction of mortgage/charge

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20/07/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

20/07/1987

Return made up to 06/05/87; full list of members

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06/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

16/09/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

16/09/1986

Return made up to 13/08/86; full list of members

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24/07/1986

Secretary resigned;new secretary appointed

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11/06/1983

Accounts made up to 1983-12-31

View PDF (11 pages)

20/08/1982

Accounts made up to 1981-12-31

View PDF (10 pages)

19/05/1976

Secretary resigned

View PDF (1 pages)

07/07/1948

Certificate of change of name

View PDF (3 pages)

22/02/1947

Incorporation

View PDF (18 pages)

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

31/05/2015

Last change occurred

31/05/2015

Accounts

Total Exemption Small

Last made up date

31/05/2015

Next account date

31/05/2016

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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
Day, Paul Robert	Director	01/04/1997 - 31/12/2007	2
Hendrick, Anthony Ronald	Director	01/04/1997 - Present	1
Sales, Lee Brian	Director	01/01/1997 - Present	1
Day, Paul Robert	Secretary	01/03/1996 - 31/12/2007	1
Mansfield, Audrey Anna	Secretary	07/05/2009 - 31/05/2014	1

Persons with Significant Control

No PSC data available.

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Description

About WEST ONE STUDIOS LIMITED

WEST ONE STUDIOS LIMITED is an(a) Dissolved company incorporated on 22/02/1947 with the registered office located at Construction House, Runwell Road, Wickford, Essex SS11 7HQ. 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 WEST ONE STUDIOS LIMITED?

WEST ONE STUDIOS LIMITED is currently Dissolved. It was registered on 22/02/1947 and dissolved on 03/03/2020.

Where is WEST ONE STUDIOS LIMITED located?

WEST ONE STUDIOS LIMITED is registered at Construction House, Runwell Road, Wickford, Essex SS11 7HQ.

What does WEST ONE STUDIOS LIMITED do?

WEST ONE STUDIOS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for WEST ONE STUDIOS LIMITED?

The latest filing was on 03/03/2020: Final Gazette dissolved via voluntary strike-off.