Company NameStudio Ii Advertising And Design Limited
Company StatusDissolved
Company Number03034198
CategoryPrivate Limited Company
Incorporation Date16 March 1995(29 years ago)
Dissolution Date24 August 2010 (13 years, 7 months ago)
Previous NameSpeed 4858 Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Colin Michael Haynes
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1995(1 week, 1 day after company formation)
Appointment Duration15 years, 5 months (closed 24 August 2010)
RoleProduction Director
Country of ResidenceEngland
Correspondence AddressMarcher Court
Sealand Road
Chester
Cheshire
CH1 6BS
Wales
Director NameMiss Victoria Clare Sharp
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2001(5 years, 11 months after company formation)
Appointment Duration9 years, 5 months (closed 24 August 2010)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressMarcher Court
Sealand Road
Chester
Cheshire
CH1 6BS
Wales
Director NameMr Carl Robert Charles Whitney
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2001(5 years, 11 months after company formation)
Appointment Duration9 years, 5 months (closed 24 August 2010)
RoleAccount Manager
Country of ResidenceEngland
Correspondence AddressMarcher Court
Sealand Road
Chester
Cheshire
CH1 6BS
Wales
Secretary NameMr Colin Michael Haynes
NationalityBritish
StatusClosed
Appointed01 March 2001(5 years, 11 months after company formation)
Appointment Duration9 years, 5 months (closed 24 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarcher Court
Sealand Road
Chester
Cheshire
CH1 6BS
Wales
Director NameAndrew Jordan
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(1 week, 1 day after company formation)
Appointment Duration2 years, 6 months (resigned 17 October 1997)
RoleManaging Director
Correspondence Address25 East Common
Redbourn
St Albans
Hertfordshire
AL3 7NQ
Director NamePaul Thompson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(1 week, 1 day after company formation)
Appointment Duration5 years, 11 months (resigned 28 February 2001)
RoleTechnical Director
Correspondence Address135 Green Lane
Vicars Cross
Chester
CH3 5LD
Wales
Director NamePhilip Woolsey
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(1 week, 1 day after company formation)
Appointment Duration3 months (resigned 29 June 1995)
RoleTechnical Director
Correspondence Address8 Withensfield
Wallasey
Merseyside
L45 7NP
Secretary NamePaul Thompson
NationalityBritish
StatusResigned
Appointed24 March 1995(1 week, 1 day after company formation)
Appointment Duration5 years, 11 months (resigned 28 February 2001)
RoleTechnical Director
Correspondence Address135 Green Lane
Vicars Cross
Chester
CH3 5LD
Wales
Director NamePeter Stephenson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(1 year, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 May 1998)
RoleMarketing Director
Correspondence AddressCopper Folly 43 Adlington Road
Wilmslow
Cheshire
SK9 2BJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 March 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 March 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMarcher Court
Sealand Road
Chester
Cheshire
CH1 6BS
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010First Gazette notice for voluntary strike-off (1 page)
11 May 2010First Gazette notice for voluntary strike-off (1 page)
30 April 2010Application to strike the company off the register (4 pages)
30 April 2010Application to strike the company off the register (4 pages)
6 November 2009Director's details changed for Miss Victoria Clare Sharp on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Colin Michael Haynes on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Colin Michael Haynes on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Colin Michael Haynes on 6 November 2009 (2 pages)
6 November 2009Secretary's details changed for Mr Colin Michael Haynes on 6 November 2009 (1 page)
6 November 2009Director's details changed for Miss Victoria Clare Sharp on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Miss Victoria Clare Sharp on 6 November 2009 (2 pages)
6 November 2009Secretary's details changed for Mr Colin Michael Haynes on 6 November 2009 (1 page)
6 November 2009Director's details changed for Mr Carl Robert Charles Whitney on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Carl Robert Charles Whitney on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Carl Robert Charles Whitney on 6 November 2009 (2 pages)
6 November 2009Secretary's details changed for Mr Colin Michael Haynes on 6 November 2009 (1 page)
23 April 2009Return made up to 16/03/09; full list of members (4 pages)
23 April 2009Return made up to 16/03/09; full list of members (4 pages)
15 January 2009Accounts made up to 30 September 2008 (5 pages)
15 January 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
18 April 2008Return made up to 16/03/08; full list of members (4 pages)
18 April 2008Director's change of particulars / carl whitney / 17/12/2007 (1 page)
18 April 2008Return made up to 16/03/08; full list of members (4 pages)
18 April 2008Director's Change of Particulars / carl whitney / 17/12/2007 / HouseName/Number was: , now: the woodlands; Street was: 8 bristol close, now: church road; Area was: blacon, now: saughall; Post Code was: CH1 5AW, now: CH1 6EP (1 page)
29 November 2007Accounts for a dormant company made up to 30 September 2007 (5 pages)
29 November 2007Accounts made up to 30 September 2007 (5 pages)
24 March 2007Return made up to 16/03/07; full list of members (7 pages)
24 March 2007Return made up to 16/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 November 2006Accounts for a dormant company made up to 30 September 2006 (5 pages)
23 November 2006Accounts made up to 30 September 2006 (5 pages)
20 June 2006Accounts made up to 30 September 2005 (5 pages)
20 June 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
26 April 2006Return made up to 16/03/06; full list of members (7 pages)
26 April 2006Return made up to 16/03/06; full list of members (7 pages)
29 March 2005Return made up to 16/03/05; full list of members (7 pages)
29 March 2005Return made up to 16/03/05; full list of members (7 pages)
7 February 2005Registered office changed on 07/02/05 from: A1 the quadrant chesterwest sealand road chester CH1 4QR (1 page)
7 February 2005Registered office changed on 07/02/05 from: A1 the quadrant chesterwest sealand road chester CH1 4QR (1 page)
31 January 2005Accounts made up to 30 September 2004 (5 pages)
31 January 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
30 March 2004Return made up to 16/03/04; full list of members (7 pages)
30 March 2004Return made up to 16/03/04; full list of members (7 pages)
10 December 2003Accounts made up to 30 September 2003 (5 pages)
10 December 2003Accounts for a dormant company made up to 30 September 2003 (5 pages)
24 March 2003Return made up to 16/03/03; full list of members (7 pages)
24 March 2003Return made up to 16/03/03; full list of members (7 pages)
22 January 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
22 January 2003Accounts made up to 30 September 2002 (5 pages)
15 June 2002Secretary resigned;director resigned (1 page)
15 June 2002Secretary resigned;director resigned (1 page)
20 May 2002Return made up to 16/03/02; full list of members (7 pages)
20 May 2002Return made up to 16/03/02; full list of members (7 pages)
4 April 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
4 April 2002Accounts made up to 30 September 2001 (5 pages)
17 July 2001Accounts made up to 30 September 2000 (5 pages)
17 July 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
11 June 2001Return made up to 16/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
11 June 2001Return made up to 16/03/01; full list of members (6 pages)
1 June 2001New director appointed (2 pages)
1 June 2001New secretary appointed (2 pages)
1 June 2001New director appointed (2 pages)
1 June 2001New secretary appointed (2 pages)
20 April 2000Return made up to 16/03/00; full list of members (6 pages)
20 April 2000Return made up to 16/03/00; full list of members (6 pages)
26 January 2000Accounts for a small company made up to 30 September 1999 (5 pages)
26 January 2000Accounts for a small company made up to 30 September 1999 (5 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
5 May 1999Return made up to 16/03/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
5 May 1999Return made up to 16/03/99; full list of members (5 pages)
21 June 1998Full accounts made up to 30 September 1997 (6 pages)
21 June 1998Full accounts made up to 30 September 1997 (6 pages)
16 June 1997Return made up to 16/03/97; no change of members
  • 363(287) ‐ Registered office changed on 16/06/97
(4 pages)
16 June 1997Return made up to 16/03/97; no change of members (4 pages)
4 June 1997New director appointed (2 pages)
4 June 1997New director appointed (2 pages)
27 April 1997Full accounts made up to 30 September 1996 (6 pages)
27 April 1997Full accounts made up to 30 September 1996 (6 pages)
13 May 1996Full accounts made up to 31 March 1996 (7 pages)
13 May 1996Full accounts made up to 31 March 1996 (7 pages)
16 April 1996Return made up to 16/03/96; full list of members (6 pages)
16 April 1996Return made up to 16/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 1996Accounting reference date shortened from 31/03 to 30/09 (1 page)
10 April 1996Accounting reference date shortened from 31/03 to 30/09 (1 page)
8 December 1995Director resigned (1 page)
8 December 1995Director resigned (2 pages)
12 April 1995Company name changed speed 4858 LIMITED\certificate issued on 10/04/95 (2 pages)
12 April 1995Company name changed speed 4858 LIMITED\certificate issued on 10/04/95 (4 pages)
12 April 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
12 April 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages)
28 March 1995Registered office changed on 28/03/95 from: classic house 174/180 old street london EC1V 9BP (1 page)
28 March 1995Registered office changed on 28/03/95 from: classic house 174/180 old street london EC1V 9BP (1 page)
16 March 1995Incorporation (38 pages)
16 March 1995Incorporation (19 pages)