| Company Name | One-O-One Photographic Limited |
|---|---|
| Directors | David Robert Rudkin and Susan Janet Rudkin |
| Company Status | Dissolved |
| Company Number | 00797334 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1964(60 years, 1 month 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 David Robert Rudkin |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(27 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Photographer |
| Correspondence Address | Burnside Ford Street Braughing Herts SG11 2PW |
| Director Name | Mrs Susan Janet Rudkin |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(27 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Photographers Stylist |
| Correspondence Address | Burnside Ford Street Braughing Hertfordshire SG11 2PW |
| Secretary Name | Mrs Susan Janet Rudkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(27 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Burnside Ford Street Braughing Hertfordshire SG11 2PW |
Location
| Registered Address | Fergusson House 124-128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,325 |
| Current Liabilities | £24,484 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 February 2004 | Dissolved (1 page) |
|---|---|
| 13 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2002 | Resolutions
|
| 19 June 2002 | Statement of affairs (7 pages) |
| 22 May 2002 | Registered office changed on 22/05/02 from: the barbican business centre 132-140 goswell road london EC1V 7DP (1 page) |
| 30 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 August 2000 | Return made up to 07/08/00; full list of members
|
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 January 1999 | Registered office changed on 08/01/99 from: 101 turnmill street london EC1M 5QP (1 page) |
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 26 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 11 August 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |