T.& B.Photographic Services Limited

Company Name	T.& B.Photographic Services Limited
Company Status	Dissolved
Company Number	00663306
Category	Private Limited Company
Incorporation Date	24 June 1960(63 years, 10 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores
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 Denis John Astbury-Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1991(30 years, 8 months after company formation)
Appointment Duration	29 years, 10 months (closed 05 January 2021)
Role	Company Director
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Secretary Name	Susan Margaret Astbury-Smith
Nationality	British
Status	Closed
Appointed	16 October 2000(40 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (closed 05 January 2021)
Role	Company Director
Correspondence Address	30 Park End Road Romford Essex RM1 4AU

Director Name	Mrs Susan Astbury-Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2017(56 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 05 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Director Name	Mrs Sylvia Smith
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(30 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 October 2000)
Role	Secretary
Correspondence Address	Plas Y Coed Beulah Newcastle Emlyn Dyfed SA38 9QB Wales

Secretary Name	Mr Denis John Astbury-Smith
Nationality	British
Status	Resigned
Appointed	22 February 1991(30 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	30 Park End Road Romford Essex RM1 4AU

Contact

Website	www.tbphotographic.co.uk

Location

Registered Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100,872
Cash	£21,721
Current Liabilities	£95,127

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

3 September 2007	Delivered on: 5 September 2007 Persons entitled: Romford Brewery (No.1) Limited and Romford Brewery (No.2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account from time to time by way of a first fixed charge. See the mortgage charge document for full details. Outstanding
21 July 1986	Delivered on: 23 July 1986 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 September 2007

Delivered on: 5 September 2007
Persons entitled: Romford Brewery (No.1) Limited and Romford Brewery (No.2) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its interest in the account from time to time by way of a first fixed charge. See the mortgage charge document for full details.
Outstanding

21 July 1986

Delivered on: 23 July 1986
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
9 October 2020	Application to strike the company off the register (3 pages)
15 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
18 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
18 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (8 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (8 pages)
10 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 February 2017	Appointment of Mrs Susan Astbury-Smith as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Mrs Susan Astbury-Smith as a director on 10 February 2017 (2 pages)
17 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 13,250 (4 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 13,250 (4 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 13,250 (4 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 13,250 (4 pages)
16 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 13,250 (4 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 13,250 (4 pages)
15 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 February 2010	Director's details changed for Mr Denis John Astbury-Smith on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Mr Denis John Astbury-Smith on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mr Denis John Astbury-Smith on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Denis John Astbury-Smith on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Denis John Astbury-Smith on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Denis John Astbury-Smith on 23 February 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 February 2009	Return made up to 22/02/09; full list of members (3 pages)
23 February 2009	Return made up to 22/02/09; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 February 2008	Return made up to 22/02/08; full list of members (3 pages)
25 February 2008	Return made up to 22/02/08; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 September 2007	Particulars of mortgage/charge (4 pages)
5 September 2007	Particulars of mortgage/charge (4 pages)
8 June 2007	Return made up to 22/02/07; full list of members (2 pages)
8 June 2007	Return made up to 22/02/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 February 2006	Return made up to 22/02/06; full list of members (6 pages)
28 February 2006	Return made up to 22/02/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 March 2005	Return made up to 22/02/05; full list of members (6 pages)
2 March 2005	Return made up to 22/02/05; full list of members (6 pages)
1 March 2004	Return made up to 22/02/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 March 2004	Return made up to 22/02/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 September 2003	Registered office changed on 23/09/03 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
23 September 2003	Registered office changed on 23/09/03 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
23 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
23 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
20 February 2003	Return made up to 22/02/03; full list of members (6 pages)
20 February 2003	Return made up to 22/02/03; full list of members (6 pages)
15 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
15 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
13 March 2002	Return made up to 22/02/02; full list of members (6 pages)
13 March 2002	Return made up to 22/02/02; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
4 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
26 February 2001	Return made up to 22/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 February 2001	Return made up to 22/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: 35 north street romford essex RM1 1BA (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 35 north street romford essex RM1 1BA (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 April 2000	Return made up to 22/02/00; full list of members (6 pages)
4 April 2000	Return made up to 22/02/00; full list of members (6 pages)
15 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
15 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 February 1999	Return made up to 22/02/99; no change of members (4 pages)
26 February 1999	Return made up to 22/02/99; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
17 February 1998	Return made up to 22/02/98; full list of members (6 pages)
17 February 1998	Return made up to 22/02/98; full list of members (6 pages)
22 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
22 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
2 May 1997	Return made up to 22/02/97; no change of members (4 pages)
2 May 1997	Return made up to 22/02/97; no change of members (4 pages)
9 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
9 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
5 March 1996	Return made up to 22/02/96; no change of members (4 pages)
5 March 1996	Return made up to 22/02/96; no change of members (4 pages)
26 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
26 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
24 March 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)