| Company Name | Pictorial Engravers (Luton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00942850 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1968(55 years, 5 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 John Duffield |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(22 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Process Engraver Lithographer |
| Correspondence Address | 91 Wake Way Grange Park Northampton NN4 5BG |
| Director Name | Mr Colin Reginald Lambourne |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(22 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Lithographer & Designer |
| Correspondence Address | 4 Springfield Way Cranfield Bedford Bedfordshire MK43 0JN |
| Director Name | Mr Barry Paul Potter |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(22 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Lithographer & Designer |
| Correspondence Address | 32 Roslyn Way Houghton Regis Dunstable Bedfordshire LU5 6JY |
| Secretary Name | Mr Barry Paul Potter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(22 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 32 Roslyn Way Houghton Regis Dunstable Bedfordshire LU5 6JY |
| Director Name | Mrs Carol Ann Duffield |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(22 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 July 1993) |
| Role | Married Woman |
| Correspondence Address | 6 Mount Close Hemel Hempstead Hertfordshire HP1 2BD |
| Director Name | Mrs Gina Marie Potter |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(22 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 June 1997) |
| Role | Married Woman |
| Correspondence Address | 32 Roslyn Way Houghton Regis Dunstable Bedfordshire LU5 6JY |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £89,888 |
| Gross Profit | £56,057 |
| Net Worth | £39,743 |
| Cash | £1,967 |
| Current Liabilities | £8,303 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 April 2005 | Dissolved (1 page) |
|---|---|
| 25 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2003 | Statement of affairs (6 pages) |
| 27 October 2003 | Resolutions
|
| 27 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 13 October 2003 | Registered office changed on 13/10/03 from: 10 old bedford road luton beds LU2 7NZ (1 page) |
| 7 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 11 June 2003 | Return made up to 18/06/03; full list of members
|
| 30 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 27 July 2001 | Return made up to 18/06/01; full list of members
|
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 August 2000 | Return made up to 18/06/00; full list of members
|
| 29 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 August 1998 | Return made up to 18/06/98; full list of members (6 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 10 July 1997 | Director resigned (1 page) |
| 26 June 1997 | Return made up to 18/06/97; no change of members
|
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 June 1996 | Return made up to 18/06/96; no change of members
|
| 6 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 20 July 1995 | Return made up to 18/06/95; full list of members (6 pages) |