Union Jack Photo-Plays Limited

Company Name	Union Jack Photo-Plays Limited
Company Status	Dissolved
Company Number	00137061
Category	Private Limited Company
Incorporation Date	17 July 1914(108 years, 11 months ago)
Dissolution Date	23 October 2012 (10 years, 7 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 86 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

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

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 23 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 74 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 (25 years, 9 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	Appointment of Clc Secretarial Services Limited as a director (3 pages)
3 January 2012	Appointment of Clc Secretarial Services Limited as a secretary (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 (2 pages)
3 January 2012	Appointment of Eileen Elizabeth Mclaren 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	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 Clc Secretarial Services Limited as a director on 20 December 2011 (3 pages)
3 January 2012	Appointment of Clc Secretarial Services Limited as a secretary on 20 December 2011 (3 pages)
3 January 2012	Termination of appointment of Jane Alison Stiling as a director on 20 December 2011 (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 Eileen Elizabeth Mclaren as a director on 16 December 2011 (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)
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 30 August 1997 (14 pages)
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 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 363(287) ‐ Registered office changed on 26/01/97 (4 pages)
26 January 1997	Return made up to 24/09/96; no change of members (4 pages)
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	Return made up to 24/09/94; no change 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	Return made up to 24/09/94; no change of members (4 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)

Union Jack Photo-Plays Limited

Business Activity

Directors

Location

Accounts

Filing History

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