Company NamePhotographic Records Limited
Company StatusDissolved
Company Number00908330
CategoryPrivate Limited Company
Incorporation Date13 June 1967(53 years, 4 months ago)
Dissolution Date19 May 2015 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameMr Edward Roland Haslewood Perks
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2013(45 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 19 May 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5-11 Mortimer Street
London
W1T 3HS
Secretary NameCavendish London Services Limited (Corporation)
StatusClosed
Appointed31 January 1992(24 years, 7 months after company formation)
Appointment Duration23 years, 3 months (closed 19 May 2015)
Correspondence Address5-11 Mortimer Street
London
W1T 3HS
Director NameHon Colin Macarthur Clark
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(24 years, 7 months after company formation)
Appointment Duration10 years, 10 months (resigned 17 December 2002)
RoleCompany Director
Correspondence Address16 St Peters Square
London
W6 9AJ
Director NameThomas Patrick John Lichfield
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(24 years, 7 months after company formation)
Appointment Duration12 years, 2 months (resigned 24 April 2004)
RolePhotographer
Correspondence AddressShugborough Hall
Stafford
Staffordshire
ST17 0XB
Director NameSir Geoffrey Adam Shakerley
Date of BirthDecember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(24 years, 7 months after company formation)
Appointment Duration20 years, 10 months (resigned 03 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrent House
The Street, North Warnborough
Hook
Hampshire
RG29 1BE
Director NameMarc Edward James Stanes
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(24 years, 7 months after company formation)
Appointment Duration11 years, 5 months (resigned 30 June 2003)
RolePhotographer
Correspondence Address1 Elsley Road
London
SW11 5LJ

Location

Registered Address5-11 Mortimer Street
London
W1T 3HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1.5k at £1Executors Of Estate Of Sir Geoffrey Adam Shakerley
100.00%
Ordinary

Financials

Year2014
Net Worth-£173,605
Current Liabilities£180,605

Accounts

Latest Accounts30 April 2013 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
24 January 2015Application to strike the company off the register (3 pages)
3 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,500
(3 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 July 2013Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page)
25 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
25 March 2013Appointment of Mr Edward Roland Haslewood Perks as a director on 25 March 2013 (2 pages)
25 March 2013Termination of appointment of Geoffrey Adam Shakerley as a director on 3 December 2012 (1 page)
25 March 2013Termination of appointment of Geoffrey Adam Shakerley as a director on 3 December 2012 (1 page)
11 April 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
22 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
26 February 2010Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (2 pages)
26 February 2010Director's details changed for Sir Geoffrey Adam Shakerley on 1 January 2010 (2 pages)
26 February 2010Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (2 pages)
26 February 2010Director's details changed for Sir Geoffrey Adam Shakerley on 1 January 2010 (2 pages)
26 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 March 2009Return made up to 31/01/09; full list of members (3 pages)
14 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 February 2008Return made up to 31/01/08; full list of members (2 pages)
29 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 March 2007Return made up to 31/01/07; full list of members (2 pages)
9 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 April 2006Return made up to 31/01/06; full list of members (2 pages)
17 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 February 2005Return made up to 31/01/05; full list of members (6 pages)
2 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 May 2004Director resigned (1 page)
24 February 2004Return made up to 31/01/04; full list of members (7 pages)
23 July 2003Director resigned (1 page)
17 March 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 February 2003Director resigned (1 page)
12 February 2003Return made up to 31/01/03; full list of members (8 pages)
15 April 2002Return made up to 31/01/02; full list of members
  • 363(287) ‐ Registered office changed on 15/04/02
(7 pages)
8 April 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 September 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
15 February 2001Return made up to 31/01/01; full list of members (7 pages)
17 July 2000 (5 pages)
22 February 2000Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 May 1999 (5 pages)
8 February 1999Return made up to 31/01/99; full list of members (6 pages)
12 March 1998 (4 pages)
3 March 1998Return made up to 31/01/98; no change of members
  • 363(287) ‐ Registered office changed on 03/03/98
(4 pages)
11 March 1997 (7 pages)
11 February 1997Return made up to 31/01/97; no change of members (4 pages)
28 February 1996 (7 pages)
17 February 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 June 1995 (4 pages)