Dupli Photo Limited

Company Name	Dupli Photo Limited
Company Status	Dissolved
Company Number	00894711
Category	Private Limited Company
Incorporation Date	23 December 1966(57 years, 4 months ago)
Dissolution Date	15 August 2008 (15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Juliet Ann Fletcher
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(34 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	36c Jenner Road Stoke Newington London N16 7SA

Director Name	Louise Nicola Nencini
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(34 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 August 2008)
Role	Postwoman
Correspondence Address	36c Jenner Road Stoke Newington London N16 7SA

Secretary Name	Juliet Ann Fletcher
Nationality	British
Status	Closed
Appointed	31 May 2004(37 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	36c Jenner Road Stoke Newington London N16 7SA

Director Name	Mr George Stephen Clyne
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(25 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 1994)
Role	Printer
Correspondence Address	1 Vanbrugh Road London W4 1JB

Secretary Name	Mr George Stephen Clyne
Nationality	British
Status	Resigned
Appointed	30 June 1992(25 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 1994)
Role	Company Director
Correspondence Address	1 Vanbrugh Road London W4 1JB

Director Name	Philip Edward Thwaites
Date of Birth	June 1941 (Born 82 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 May 1994(27 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	2 Playhouse Court 62 Southwark Bridge Road London SE1 0AS

Secretary Name	Harold Stephen Moores
Nationality	British
Status	Resigned
Appointed	17 May 1994(27 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 April 2001)
Role	Secretary
Correspondence Address	50 Leppoc Road Clapham London SW4 9LT

Director Name	Mr Christopher Peter Mason
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(34 years, 3 months after company formation)
Appointment Duration	4 days (resigned 09 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Royal Crescent London W11 4SL

Secretary Name	Jf Company Services Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(34 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2004)
Correspondence Address	The White House High Street Dereham Norfolk NR19 1DR

Location

Registered Address	The Grange 100 High Street London N14 6TB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£17,636
Cash	£187
Current Liabilities	£60,842

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 February 2008	Liquidators statement of receipts and payments (6 pages)
18 February 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 February 2007	Appointment of a voluntary liquidator (1 page)
18 February 2007	Statement of affairs (6 pages)
29 January 2007	Registered office changed on 29/01/07 from: 14 poland street london W1F 8QD (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 July 2006	Return made up to 30/06/06; full list of members (2 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 July 2005	Return made up to 30/06/05; full list of members (2 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 July 2004	New secretary appointed (1 page)
28 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
24 July 2003	Return made up to 30/06/03; full list of members (8 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 June 2002	Return made up to 30/06/02; full list of members (7 pages)
7 August 2001	Return made up to 30/06/01; full list of members (6 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
15 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 August 1999	Return made up to 30/06/99; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 August 1998	Return made up to 30/06/98; no change of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 July 1997	Return made up to 30/06/97; full list of members (6 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 July 1996	Return made up to 30/06/96; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 December 1980	Share capital (4 pages)
19 March 1974	Allotment of shares (2 pages)
4 October 1969	Allotment of shares (2 pages)
23 December 1966	Incorporation (16 pages)

Dupli Photo Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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