Company NameP. & P.F. James (Photography) Limited
DirectorPeter Francis James
Company StatusDissolved
Company Number00563082
CategoryPrivate Limited Company
Incorporation Date21 March 1956(68 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Peter Francis James
Date of BirthAugust 1922 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(35 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RolePhotographer
Correspondence Address27 Newhaven Heights
Court Farm Road
Newhaven
East Sussex
BN9 9HD
Secretary NamePeter John James
NationalityBritish
StatusCurrent
Appointed01 February 1999(42 years, 10 months after company formation)
Appointment Duration25 years, 3 months
RolePhotographer
Correspondence Address1 Leacroft Close
West Drayton
Middlesex
UB7 8AQ
Director NameMrs Anne James
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(35 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 October 1997)
RoleHousewife
Correspondence Address24 Martindale
Iver
Buckinghamshire
SL0 0HY
Director NameMrs Joyce James
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(35 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 February 1999)
RoleHousewife
Correspondence Address27 Newhaven Heights
Court Farm Road
Newhaven
East Sussex
BN9 9HD
Director NameMr Patrick Joseph James
Date of BirthAugust 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(35 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 April 1998)
RolePhotographer
Correspondence Address12 Dorian Drive
Ascot
Berkshire
SL5 7QL
Secretary NameMr Peter Francis James
NationalityBritish
StatusResigned
Appointed31 October 1991(35 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 February 1999)
RoleCompany Director
Correspondence Address27 Newhaven Heights
Court Farm Road
Newhaven
East Sussex
BN9 9HD

Location

Registered Address1 & 2 Raymond Buildings
Grays Inn
London
WC1R 5NR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£94,469
Gross Profit£23,887
Net Worth-£228,674
Cash£1,140
Current Liabilities£252,240

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

24 July 2002Dissolved (1 page)
24 April 2002Liquidators statement of receipts and payments (6 pages)
24 April 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
20 March 2002Liquidators statement of receipts and payments (5 pages)
21 August 2001Liquidators statement of receipts and payments (5 pages)
27 February 2001Registered office changed on 27/02/01 from: 6 raymond building london WC1R 5BP (1 page)
16 February 2001Liquidators statement of receipts and payments (5 pages)
17 February 2000Appointment of a voluntary liquidator (1 page)
17 February 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 February 2000Statement of affairs (8 pages)
3 February 2000Registered office changed on 03/02/00 from: 496A great west road hounslow middx TW5 0TE (1 page)
22 December 1999Full accounts made up to 31 March 1999 (9 pages)
26 November 1999Secretary resigned (1 page)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
26 November 1999New secretary appointed (2 pages)
26 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/11/99
(8 pages)
2 February 1999Full accounts made up to 31 March 1998 (9 pages)
23 November 1998Return made up to 31/10/98; no change of members (4 pages)
11 February 1998Full accounts made up to 31 March 1997 (12 pages)
24 November 1997Return made up to 31/10/97; full list of members (6 pages)
14 November 1997Director resigned (1 page)
6 January 1997Full accounts made up to 31 March 1996 (12 pages)
15 November 1996Return made up to 31/10/96; no change of members (4 pages)
13 December 1995Full accounts made up to 31 March 1995 (12 pages)
6 November 1995Return made up to 31/10/95; full list of members (6 pages)