| Company Name | Cinegraphic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00798152 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1964(60 years, 1 month ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 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 Kenneth Ray Clark |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(27 years, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 13 August 2008) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 37 Hollymead Road Chipstead Coulsdon Surrey CR5 3LQ |
| Director Name | Patricia Marion Clark |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(27 years, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 37 Hollymead Road Chipstead Coulsdon Surrey CR5 3LQ |
| Secretary Name | Patricia Marion Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(27 years, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 37 Hollymead Road Chipstead Coulsdon Surrey CR5 3LQ |
Location
| Registered Address | Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,292 |
| Cash | £106,135 |
| Current Liabilities | £8,622 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2008 | Application for striking-off (1 page) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 35 woodcote road wallington surrey SM6 0LH (1 page) |
| 18 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 16 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 5 March 2004 | Return made up to 31/12/03; no change of members (4 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members
|
| 13 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members
|
| 23 February 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 November 1998 | Amending form 88(2)r (2 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 28 November 1997 | Resolutions
|
| 28 November 1997 | £ nc 50000/500000 21/11/97 (1 page) |
| 28 November 1997 | Ad 21/11/97--------- £ si 310000@1=310000 £ ic 36000/346000 (2 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 26 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 53A woodcote road wallington surrey SM6 0LX (1 page) |
| 18 April 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 25 January 1996 | Return made up to 31/12/95; full list of members
|
| 9 March 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |