Photo-Me Studios Limited

Company Name	Photo-Me Studios Limited
Company Status	Dissolved
Company Number	00600301
Category	Private Limited Company
Incorporation Date	11 March 1958(66 years, 1 month ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Emerson Lowes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1992(33 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (closed 24 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Beeches Banstead Surrey SM7 2AZ

Secretary Name	Mr Richard John Cheeseman
Nationality	British
Status	Closed
Appointed	16 November 2008(50 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 July 2012)
Role	Assistant Secretary
Correspondence Address	Upfield 136 Glaziers Lane Normandy Guildford Surrey GU3 2EB

Director Name	Ms Francoise Rose Georgette Coutaz-Replan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	05 January 2010(51 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 July 2012)
Role	Finance Director
Country of Residence	France
Correspondence Address	1371 Route De Bourgeonniere 38940 Roybon France

Director Name	Terence Michael Chute
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(33 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 January 1992)
Role	Chartered Accountant
Correspondence Address	Redwoods Off Blacksmith Lane Chilworth Surrey GU4 8NU

Director Name	Mr Peter Melville Ogborne
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(33 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Magdalene Road Owlsmoor Sandhurst Berkshire GU47 0UT

Secretary Name	Terence Michael Chute
Nationality	British
Status	Resigned
Appointed	17 November 1991(33 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 January 1992)
Role	Company Director
Correspondence Address	Redwoods Off Blacksmith Lane Chilworth Surrey GU4 8NU

Secretary Name	Robert Emerson Lowes
Nationality	British
Status	Resigned
Appointed	02 January 1992(33 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 16 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Beeches Banstead Surrey SM7 2AZ

Director Name	Jean-Luc Peurois
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 2003(45 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 July 2009)
Role	Company Director
Correspondence Address	94 Chemin Du Parc Serviantin Biviers 38330 France

Contact

Website	photo-me.com/

Location

Registered Address	Church Road Bookham Surrey. KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	Application to strike the company off the register (3 pages)
3 April 2012	Application to strike the company off the register (3 pages)
9 February 2012	Statement of capital on 9 February 2012 GBP 1 (4 pages)
9 February 2012	Solvency statement dated 01/02/12 (1 page)
9 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2012	Statement of capital on 9 February 2012 GBP 1 (4 pages)
9 February 2012	Statement of capital on 9 February 2012 GBP 1 (4 pages)
9 February 2012	Statement by directors (1 page)
9 February 2012	Solvency Statement dated 01/02/12 (1 page)
9 February 2012	Statement by Directors (1 page)
9 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
3 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
24 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
31 August 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
2 February 2010	Appointment of Francoise Rose Georgette Coutaz-Replan as a director (3 pages)
2 February 2010	Appointment of Francoise Rose Georgette Coutaz-Replan as a director (3 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
31 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
7 July 2009	Appointment Terminated Director jean-luc peurois (1 page)
7 July 2009	Appointment terminated director jean-luc peurois (1 page)
19 November 2008	Return made up to 17/11/08; full list of members (3 pages)
19 November 2008	Return made up to 17/11/08; full list of members (3 pages)
18 November 2008	Secretary appointed mr richard john cheeseman (1 page)
18 November 2008	Secretary appointed mr richard john cheeseman (1 page)
18 November 2008	Appointment Terminated Secretary robert lowes (1 page)
18 November 2008	Appointment terminated secretary robert lowes (1 page)
17 November 2008	Accounts made up to 30 April 2008 (1 page)
17 November 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
26 November 2007	Return made up to 17/11/07; full list of members (2 pages)
26 November 2007	Return made up to 17/11/07; full list of members (2 pages)
18 September 2007	Accounts made up to 30 April 2007 (1 page)
18 September 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
23 November 2006	Return made up to 17/11/06; full list of members (2 pages)
23 November 2006	Return made up to 17/11/06; full list of members (2 pages)
27 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
27 July 2006	Accounts made up to 30 April 2006 (1 page)
23 January 2006	Return made up to 17/11/05; full list of members (7 pages)
23 January 2006	Return made up to 17/11/05; full list of members (7 pages)
23 July 2005	Accounts made up to 30 April 2005 (1 page)
23 July 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
14 December 2004	Return made up to 17/11/04; full list of members (7 pages)
14 December 2004	Return made up to 17/11/04; full list of members (7 pages)
10 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
10 September 2004	Accounts made up to 30 April 2004 (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Return made up to 17/11/03; full list of members (7 pages)
27 November 2003	New director appointed (2 pages)
29 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
29 July 2003	Accounts made up to 30 April 2003 (1 page)
25 November 2002	Return made up to 17/11/02; full list of members (7 pages)
25 November 2002	Return made up to 17/11/02; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 30 April 2002 (1 page)
23 August 2002	Total exemption small company accounts made up to 30 April 2002 (1 page)
22 November 2001	Return made up to 17/11/01; full list of members (6 pages)
22 November 2001	Return made up to 17/11/01; full list of members (6 pages)
20 August 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
20 August 2001	Accounts made up to 30 April 2001 (1 page)
11 December 2000	Return made up to 17/11/00; full list of members (6 pages)
11 December 2000	Return made up to 17/11/00; full list of members (6 pages)
10 December 2000	Accounts made up to 30 April 2000 (1 page)
10 December 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
29 November 1999	Return made up to 17/11/99; full list of members (6 pages)
29 November 1999	Return made up to 17/11/99; full list of members (6 pages)
26 November 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
26 November 1999	Accounts made up to 30 April 1999 (1 page)
10 December 1998	Accounts made up to 30 April 1998 (5 pages)
10 December 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
30 November 1998	Return made up to 17/11/98; no change of members (4 pages)
30 November 1998	Return made up to 17/11/98; no change of members (4 pages)
27 February 1998	Accounts made up to 30 April 1997 (7 pages)
27 February 1998	Accounts for a dormant company made up to 30 April 1997 (7 pages)
18 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1997	Return made up to 17/11/97; full list of members (6 pages)
10 December 1997	Return made up to 17/11/97; full list of members (6 pages)
25 February 1997	Full accounts made up to 30 April 1996 (9 pages)
25 February 1997	Full accounts made up to 30 April 1996 (9 pages)
28 November 1996	Return made up to 17/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1996	Return made up to 17/11/96; no change of members (4 pages)
19 January 1996	Accounts made up to 30 April 1995 (5 pages)
19 January 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
2 January 1996	Return made up to 17/11/95; no change of members (4 pages)
2 January 1996	Return made up to 17/11/95; no change of members (4 pages)

Photo-Me Studios Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London