WESTON POINT STUDIOS LIMITED

Key Data

Status

Dissolved

Company No.

02728412

Incorporation date

01/07/1992

Size

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1992)

13/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2011

Application to strike the company off the register

View PDF (3 pages)

02/08/2010

Termination of appointment of Elizabeth Helsby as a director

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (8 pages)

20/07/2010

Director's details changed for Mr Guy Charles Myddelton on 2010-07-02

View PDF (2 pages)

20/07/2010

Director's details changed for Elizabeth Sarah Helsby on 2010-07-02

View PDF (2 pages)

02/03/2010

Total exemption full accounts made up to 2009-02-28

View PDF (13 pages)

05/08/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

30/07/2009

Registered office changed on 31/07/2009 from stretton green distribution park langford way warrington cheshire WA4 4TZ

View PDF (1 pages)

21/07/2009

Registered office changed on 22/07/2009 from mersey road weston point runcorn cheshire WA7 1DA

View PDF (1 pages)

30/06/2009

Accounting reference date extended from 31/08/2008 to 28/02/2009

View PDF (1 pages)

12/10/2008

Secretary appointed mr guy charles myddelton

View PDF (1 pages)

12/10/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

12/10/2008

Appointment Terminated Secretary christopher bird

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

01/01/2008

New director appointed

View PDF (2 pages)

01/01/2008

New secretary appointed

View PDF (2 pages)

01/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2007

Return made up to 02/07/07; no change of members

View PDF (8 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

02/10/2006

Return made up to 02/07/06; full list of members

View PDF (8 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

10/01/2006

Resolutions

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10/01/2006

Resolutions

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10/01/2006

Resolutions

View PDF (19 pages)

08/01/2006

Ad 22/12/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

08/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

New director appointed

View PDF (2 pages)

11/10/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (2 pages)

09/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

28/06/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

25/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (4 pages)

23/06/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

01/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

12/08/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

29/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

07/07/2001

Return made up to 02/07/01; full list of members

View PDF (4 pages)

22/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

03/07/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

16/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

19/07/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

12/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

20/08/1998

Return made up to 02/07/98; no change of members

View PDF (4 pages)

18/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

07/07/1997

Return made up to 02/07/97; no change of members

View PDF (4 pages)

15/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

04/07/1996

Return made up to 02/07/96; full list of members

View PDF (6 pages)

30/11/1995

Accounts for a small company made up to 1995-08-31

View PDF (0 pages)

05/09/1995

Return made up to 02/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

20/12/1994

Accounts for a small company made up to 1994-08-31

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16/08/1994

Return made up to 02/07/94; no change of members

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06/01/1994

Accounts for a small company made up to 1993-08-31

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06/07/1993

Return made up to 02/07/93; full list of members

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19/08/1992

Accounting reference date notified as 31/08

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12/08/1992

Resolutions

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04/08/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/07/1992

Registered office changed on 30/07/92 from: classic house 174-180 old street london EC1V 9BP

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23/07/1992

Certificate of change of name

View PDF (2 pages)

01/07/1992

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

27/02/2009

Last change occurred

27/02/2009

Accounts

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Whawell, Benjamin Mark	Director	20/12/2007 - Present	75
Rawlings, Nigel Keith	Director	04/05/2005 - 20/12/2007	127
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/07/1992 - 15/07/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/07/1992 - 15/07/1992	36021
O'sullivan, John Laurence	Director	21/12/2005 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About WESTON POINT STUDIOS LIMITED

WESTON POINT STUDIOS LIMITED is an(a) Dissolved company incorporated on 01/07/1992 with the registered office located at Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TZ. There are currently 4 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 WESTON POINT STUDIOS LIMITED?

WESTON POINT STUDIOS LIMITED is currently Dissolved. It was registered on 01/07/1992 and dissolved on 13/06/2011.

Where is WESTON POINT STUDIOS LIMITED located?

WESTON POINT STUDIOS LIMITED is registered at Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TZ.

What does WESTON POINT STUDIOS LIMITED do?

WESTON POINT STUDIOS LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for WESTON POINT STUDIOS LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.