| Company Name | Union Jack Photo-Plays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00137061 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1914(109 years, 10 months ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Audrey Brearley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1991(77 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 23 October 2012) |
| Role | Company Director |
| Correspondence Address | 33 Howitt Road London NW3 4LU |
| Director Name | Eileen Elizabeth McLaren |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2011(97 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 23 October 2012) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Old Surrey Hall East Grinstead West Sussex RH19 3PR |
| Director Name | CLC Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2011(97 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 23 October 2012) |
| Correspondence Address | 10 Aldersgate Street London EC1A 4HJ |
| Secretary Name | CLC Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2011(97 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 23 October 2012) |
| Correspondence Address | 10 Aldersgate Street London EC1A 4HJ |
| Director Name | Audrey Brearley |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(77 years, 2 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 20 December 2011) |
| Role | Company Director |
| Correspondence Address | 33 Howitt Road London NW3 4LU |
| Director Name | Mrs Louise Ann Morris |
|---|---|
| Date of Birth | November 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(77 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 04 November 1991) |
| Role | Company Director |
| Correspondence Address | 24 Peel Street London W8 7PD |
| Director Name | Mrs Jane Alison Stiling |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(77 years, 2 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 20 December 2011) |
| Role | Company Director |
| Correspondence Address | 2 Calvert Street London NW1 8NE |
| Secretary Name | Mrs Louise Ann Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(77 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 04 November 1991) |
| Role | Company Director |
| Correspondence Address | 24 Peel Street London W8 7PD |
Location
| Registered Address | 10 Aldersgate Street London EC1A 4HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 August |
Filing History
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2012 | Application to strike the company off the register (3 pages) |
| 2 July 2012 | Application to strike the company off the register (3 pages) |
| 3 January 2012 | Termination of appointment of Jane Stiling as a director (2 pages) |
| 3 January 2012 | Termination of appointment of Audrey Brearley as a director on 20 December 2011 (2 pages) |
| 3 January 2012 | Appointment of Clc Secretarial Services Limited as a secretary (3 pages) |
| 3 January 2012 | Registered office address changed from Fariview House 71-73 Woodbridge Road Guildford Surrey GU1 4YZ on 3 January 2012 (2 pages) |
| 3 January 2012 | Registered office address changed from Fariview House 71-73 Woodbridge Road Guildford Surrey GU1 4YZ on 3 January 2012 (2 pages) |
| 3 January 2012 | Termination of appointment of Jane Alison Stiling as a director on 20 December 2011 (2 pages) |
| 3 January 2012 | Appointment of Clc Secretarial Services Limited as a director on 20 December 2011 (3 pages) |
| 3 January 2012 | Appointment of Eileen Elizabeth Mclaren as a director on 16 December 2011 (3 pages) |
| 3 January 2012 | Appointment of Clc Secretarial Services Limited as a director (3 pages) |
| 3 January 2012 | Registered office address changed from Fariview House 71-73 Woodbridge Road Guildford Surrey GU1 4YZ on 3 January 2012 (2 pages) |
| 3 January 2012 | Appointment of Eileen Elizabeth Mclaren as a director (3 pages) |
| 3 January 2012 | Termination of appointment of Audrey Brearley as a director (2 pages) |
| 3 January 2012 | Appointment of Clc Secretarial Services Limited as a secretary on 20 December 2011 (3 pages) |
| 7 December 2011 | Restoration by order of the court (4 pages) |
| 7 December 2011 | Restoration by order of the court (4 pages) |
| 3 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 1998 | Application for striking-off (1 page) |
| 6 May 1998 | Application for striking-off (1 page) |
| 16 December 1997 | Full accounts made up to 5 April 1997 (14 pages) |
| 16 December 1997 | Full accounts made up to 5 April 1997 (14 pages) |
| 16 December 1997 | Full accounts made up to 30 August 1997 (14 pages) |
| 16 December 1997 | Full accounts made up to 30 August 1997 (14 pages) |
| 16 December 1997 | Full accounts made up to 5 April 1997 (14 pages) |
| 3 October 1997 | Return made up to 24/09/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 24/09/97; no change of members (4 pages) |
| 5 September 1997 | Accounting reference date shortened from 05/04/98 to 30/08/97 (1 page) |
| 5 September 1997 | Accounting reference date shortened from 05/04/98 to 30/08/97 (1 page) |
| 6 February 1997 | Full accounts made up to 5 April 1996 (11 pages) |
| 6 February 1997 | Full accounts made up to 5 April 1996 (11 pages) |
| 6 February 1997 | Full accounts made up to 5 April 1996 (11 pages) |
| 26 January 1997 | Return made up to 24/09/96; no change of members (4 pages) |
| 26 January 1997 | Return made up to 24/09/96; no change of members
|
| 17 October 1995 | Return made up to 24/09/95; full list of members (6 pages) |
| 17 October 1995 | Return made up to 24/09/95; full list of members (6 pages) |
| 6 September 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 6 September 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 6 September 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 6 September 1995 | Return made up to 24/09/94; no change of members (4 pages) |
| 6 September 1995 | Return made up to 24/09/94; no change of members (6 pages) |
| 30 April 1995 | Full accounts made up to 5 April 1994 (11 pages) |
| 30 April 1995 | Full accounts made up to 5 April 1994 (11 pages) |
| 30 April 1995 | Full accounts made up to 5 April 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |