L.A.T. Photographic And Typographic Limited

Company Name	L.A.T. Photographic And Typographic Limited
Company Status	Dissolved
Company Number	00311279
Category	Private Limited Company
Incorporation Date	6 March 1936(88 years, 2 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Jeremy Dyce Duckworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(68 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Secretary Name	Mr Philip Stanley Goodman
Nationality	British
Status	Closed
Appointed	09 February 2005(68 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	Mr Wesley John Tee
Date of Birth	February 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(55 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 1996)
Role	Publisher/Printer
Correspondence Address	Teesdale Old Hall Lane Walton On The Naze Essex CO14 8LF

Director Name	Mr Ian Richard Tee
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(55 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 10 October 1996)
Role	Advertising Director/Publisher
Correspondence Address	Hamford Lodge Old Hall Lane Walton On The Naze Essex CO14 8LF

Director Name	Mr David Wesley Tee
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(55 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 10 October 1996)
Role	Production Director/Publisher
Correspondence Address	The Rectory Little Warley Hall Lane Brentwood Essex CM13 3EQ

Secretary Name	Miss Kathleen Gertude Roberts
Nationality	British
Status	Resigned
Appointed	02 April 1991(55 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	51 Squirrels Heath Road Harold Wood Romford Essex RM3 0LS

Director Name	Steven Michael Tee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(59 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Flat 3 110a Highbury New Park London N5 2DR

Director Name	Mr Thomas Nightingale
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(59 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 1997)
Role	Finance Director
Correspondence Address	74 Churston Drive Morden Surrey SM4 4JQ

Director Name	Mr Eric Alliott Verdon-Roe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(60 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	Westrow House Holwell Sherborne Dorset DT9 5LF

Director Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(60 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1998)
Role	Chartered Accountant
Correspondence Address	24 Malmains Way Beckenham Kent BR3 6SA

Director Name	Malcolm Frank Franklin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(60 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1998)
Role	Publisher
Correspondence Address	Honey Cottage 4 Hynesbury Road Friarscliff Christchurch Dorset BH23 4ER

Secretary Name	David Baird Fraser
Nationality	British
Status	Resigned
Appointed	10 October 1996(60 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Secretary Name	David Baird Fraser
Nationality	British
Status	Resigned
Appointed	10 October 1996(60 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1998)
Role	Chartered Accountant
Correspondence Address	24 Malmains Way Beckenham Kent BR3 6SA

Director Name	Mr Simon Papillon Tindall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(61 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 1998)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Lonsdale Road London SW13 9JP

Director Name	Mr Anthony Kees Schulp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 September 1998(62 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 January 2007)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Roundabouts Farm River Common Petworth West Sussex GU28 9BH

Director Name	Peter Murray Foubister
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(62 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Arbrook Cottage 84 Manor Road South Esher Surrey KT10 0QQ

Director Name	Mr Simon Francis Daukes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(62 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gunterstone Road London W14 9BS

Director Name	James Robert Little
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(63 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	76 South Park Road Wimbledon London SW19 8SZ

Director Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(63 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Mr Brian John Freeman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(64 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Fitzalan Road Claygate Surrey KT10 0LX

Director Name	William John Howard Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(64 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2005)
Role	Advertising Manager
Country of Residence	United Kingdom
Correspondence Address	14 Copse End Camberley Surrey GU15 2BP

Director Name	Mr Peter Franklin Higham
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(65 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	230 Staines Road Twickenham Middlesex TW2 5AR

Location

Registered Address	174 Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
31 October 2007	Application for striking-off (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2007	Director resigned (1 page)
20 December 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 October 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 2005	Return made up to 10/10/05; full list of members (10 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 June 2005	Director resigned (1 page)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
10 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 October 2004	Full accounts made up to 31 December 2003 (10 pages)
29 March 2004	Particulars of mortgage/charge (10 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 March 2004	Resolutions RES13 ‐ Re dir and sec powers 04/02/04 (1 page)
10 November 2003	Return made up to 10/10/03; full list of members (10 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 November 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 March 2002	Director's particulars changed (1 page)
8 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 May 2001	New director appointed (2 pages)
9 November 2000	Return made up to 10/10/00; full list of members (8 pages)
11 September 2000	Full accounts made up to 31 December 1999 (10 pages)
12 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
9 November 1999	Return made up to 10/10/99; full list of members (16 pages)
28 October 1999	Director's particulars changed (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1999	New director appointed (3 pages)
30 July 1999	New director appointed (4 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 July 1999	Secretary's particulars changed (1 page)
20 December 1998	Return made up to 10/10/98; full list of members (8 pages)
20 December 1998	Director resigned (1 page)
19 November 1998	Director's particulars changed (1 page)
20 October 1998	New director appointed (3 pages)
16 October 1998	New director appointed (3 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 June 1998	Registered office changed on 23/06/98 from: 12/14 ansdell street london W8 5TR (1 page)
18 December 1997	Auditor's resignation (1 page)
10 November 1997	Return made up to 10/10/97; full list of members (9 pages)
17 October 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
27 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
6 May 1997	Return made up to 02/04/97; full list of members (12 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
27 April 1997	New director appointed (3 pages)
27 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 March 1997	Location of register of members (1 page)
24 March 1997	Location of debenture register (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Return made up to 02/04/96; full list of members (9 pages)
14 November 1996	Registered office changed on 14/11/96 from: standard house bonhill street london EC2A 4DA (1 page)
14 November 1996	New director appointed (3 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New director appointed (3 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	New secretary appointed;new director appointed (3 pages)
14 November 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
28 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (2 pages)
21 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
10 April 1995	Return made up to 02/04/95; full list of members (8 pages)

L.A.T. Photographic And Typographic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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