Aspect Picture Library Limited

Company Name	Aspect Picture Library Limited
Company Status	Dissolved
Company Number	00834546
Category	Private Limited Company
Incorporation Date	18 January 1965(59 years, 3 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Angela Bayes
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1991(26 years, 2 months after company formation)
Appointment Duration	23 years, 11 months (closed 10 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	74 Gowan Avenue Fulham London SW6 6RG

Secretary Name	Mrs Angela Bayes
Nationality	British
Status	Closed
Appointed	02 April 1991(26 years, 2 months after company formation)
Appointment Duration	23 years, 11 months (closed 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Gowan Avenue Fulham London SW6 6RG

Director Name	Mr Derek William Bayes
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(26 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 21 August 2009)
Role	Photographer
Correspondence Address	40 Rostrevor Road London SW6 5AD

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	Angela Bayes 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,262
Cash	£9,525
Current Liabilities	£3,263

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
14 November 2014	Application to strike the company off the register (4 pages)
23 June 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 23 June 2014 (1 page)
19 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
19 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Secretary's details changed for Mrs Angela Bayes on 2 April 2013 (2 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Secretary's details changed for Mrs Angela Bayes on 2 April 2013 (2 pages)
21 May 2012	Secretary's details changed for Mrs Angela Bayes on 23 April 2012 (2 pages)
18 May 2012	Director's details changed for Mrs Angela Bayes on 23 April 2012 (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mrs Angela Bayes on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mrs Angela Bayes on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 September 2009	Appointment terminated director derek bayes (1 page)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 April 2009	Return made up to 02/04/09; full list of members (4 pages)
17 April 2008	Return made up to 02/04/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 April 2007	Return made up to 02/04/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 April 2006	Return made up to 02/04/06; full list of members (2 pages)
8 June 2005	Return made up to 02/04/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 April 2004	Return made up to 02/04/04; full list of members (7 pages)
18 December 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
25 April 2002	Return made up to 02/04/02; full list of members (6 pages)
4 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
23 April 2001	Return made up to 02/04/01; full list of members (6 pages)
10 January 2001	(5 pages)
9 May 2000	Return made up to 02/04/00; full list of members (6 pages)
4 December 1999	(5 pages)
19 April 1999	Return made up to 02/04/99; no change of members (4 pages)
31 October 1998	(5 pages)
11 April 1998	Return made up to 02/04/98; full list of members (6 pages)
20 January 1998	(6 pages)
17 April 1997	Return made up to 02/04/97; no change of members (4 pages)
30 October 1996	(6 pages)
10 May 1996	Return made up to 02/04/96; no change of members (4 pages)
26 February 1996	(6 pages)
4 April 1995	Return made up to 02/04/95; full list of members (6 pages)

Aspect Picture Library Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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