Davey Photosummit Limited

Company Name	Davey Photosummit Limited
Company Status	Dissolved
Company Number	00898850
Category	Private Limited Company
Incorporation Date	23 February 1967(57 years, 2 months ago)
Previous Name	T.E.Davey Photo-Service Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
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	Tony Ernest Davey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(24 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Photographic Technician
Correspondence Address	Leeons Temple Gardens Chertsey Lane Staines Middx TW18 3NQ

Director Name	Roger Hurley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(24 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Photographic Technician
Correspondence Address	20 London Lane Bromley Kent BR1 4HD

Secretary Name	Tony Ernest Davey
Nationality	British
Status	Current
Appointed	21 June 1991(24 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	Leeons Temple Gardens Chertsey Lane Staines Middx TW18 3NQ

Director Name	Betty Ann Davey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 May 1992(25 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Sales Administrator/Computer D
Correspondence Address	Leeons Temple Gardens Chertsey Lane Staines Middx TW18 3NQ

Director Name	John Patrick Sullivan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 October 1994(27 years, 8 months after company formation)
Appointment Duration	29 years, 6 months
Role	Photographic Company Director
Correspondence Address	27 St Clares Crescent Wickford Essex SS11 8NN

Director Name	Caroline Clive
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 April 1996(29 years, 2 months after company formation)
Appointment Duration	28 years
Role	Photographic Lab Accountants
Correspondence Address	Ashlyns Mortimers Avenue Cliffe Rochester Kent ME3 8JT

Director Name	Grahame Phillip Mara
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 April 1996(29 years, 2 months after company formation)
Appointment Duration	28 years
Role	Photpgraphic Lab Manager
Correspondence Address	17 Northfield Avenue Orpington Kent BR5 4JQ

Director Name	John Guinn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(29 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1999)
Role	Sales Director
Correspondence Address	49 St Michaels Crescent Pinner Middlesex HA5 5LE

Location

Registered Address	641 Green Lanes Haringey London N8 0RE
Region	London
Constituency	Tottenham
County	Greater London
Ward	Harringay
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£130,094
Cash	£9,394
Current Liabilities	£395,077

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

28 July 2004	Dissolved (1 page)
28 April 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 April 2004	Liquidators statement of receipts and payments (5 pages)
31 March 2004	Liquidators statement of receipts and payments (5 pages)
21 March 2003	Appointment of a voluntary liquidator (1 page)
21 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2003	Statement of affairs (9 pages)
2 March 2003	Registered office changed on 02/03/03 from: 77-89 great titchfield street london W1P 7FN (1 page)
29 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
27 July 2001	Return made up to 21/06/01; full list of members (8 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
11 October 2000	Â£ ic 10002/9252 05/09/00 Â£ sr 750@1=750 (1 page)
25 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 September 2000	Director resigned (1 page)
20 June 2000	Return made up to 21/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 363(288) ‐ Director resigned (8 pages)
30 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
22 June 1999	Return made up to 21/06/99; full list of members (7 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
22 June 1998	Return made up to 21/06/98; no change of members (8 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
20 June 1997	Return made up to 21/06/97; full list of members (8 pages)
26 July 1996	Return made up to 21/06/96; full list of members (8 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
2 April 1996	Ad 18/12/95--------- Â£ si 1750@1 (2 pages)
2 April 1996	Particulars of contract relating to shares (4 pages)
11 January 1996	Company name changed T.E.davey photo-service LIMITED\certificate issued on 12/01/96 (2 pages)
5 July 1995	Return made up to 21/06/95; no change of members (4 pages)
20 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
9 October 1973	Annual return made up to 20/10/72 (4 pages)

Davey Photosummit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London