Dawson Strange Photography Limited

Company Name	Dawson Strange Photography Limited
Company Status	Dissolved
Company Number	01057993
Category	Private Limited Company
Incorporation Date	14 June 1972(51 years, 10 months ago)
Dissolution Date	3 January 2014 (10 years, 3 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 Eric Dawson Strange
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(19 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (closed 03 January 2014)
Role	Photographer
Country of Residence	England
Correspondence Address	22 Church Road Byfleet Surrey KT14 7EH

Director Name	Gillian Georgina Strange
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(19 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (closed 03 January 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	22 Church Road Byfleet Surrey KT14 7EH

Secretary Name	Gillian Georgina Strange
Nationality	British
Status	Closed
Appointed	13 November 1991(19 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (closed 03 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Church Road Byfleet Surrey KT14 7EH

Director Name	John Alexander Duncan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(19 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 May 2000)
Role	Manager
Correspondence Address	High Trees 35 Woodlands Way Ashtead Surrey KT21 1LH

Director Name	Lord Euan Michael Ross Geddes
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hugh Street London SW1V 1QJ

Director Name	Peter Murray Hawkes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 1993)
Role	Manager
Correspondence Address	29 Howard Road New Malden Surrey KT3 4DP

Director Name	Trevor Jan Kaminski
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(19 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 08 May 2005)
Role	Accountant
Correspondence Address	67 Portsmouth Road Liphook Hants GU30 7EE

Director Name	David Stanley Strange
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(32 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2009)
Role	Photographer
Country of Residence	England
Correspondence Address	22 Church Road Byfleet West Byfleet Surrey KT14 7EH

Director Name	Mr Peter Robert Atkins
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(38 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Chimneys Priory Orchard Flamstead St. Albans Hertfordshire AL3 8BU

Director Name	Mr Stuart Atkins
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(38 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Chimneys Priory Orchard Flamstead St. Albans Hertfordshire AL3 8BU

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

16.5k at £1	Gillian Georgina Strange 100.00% Ordinary

Financials

Year	2014
Net Worth	-£303,890
Cash	£1,039
Current Liabilities	£507,020

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 January 2014	Final Gazette dissolved following liquidation (1 page)
3 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2014	Final Gazette dissolved following liquidation (1 page)
3 October 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
3 October 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
7 September 2012	Liquidators' statement of receipts and payments to 14 July 2012 (13 pages)
7 September 2012	Liquidators statement of receipts and payments to 14 July 2012 (13 pages)
7 September 2012	Liquidators' statement of receipts and payments to 14 July 2012 (13 pages)
2 May 2012	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
21 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
21 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
9 August 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
9 August 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Statement of affairs with form 4.19 (8 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Statement of affairs with form 4.19 (8 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-15 (1 page)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Registered office address changed from 13 High Street Wanstead London E11 2AA on 20 July 2011 (2 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Appointment of a voluntary liquidator (1 page)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Appointment of a voluntary liquidator (1 page)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Registered office address changed from 13 High Street Wanstead London E11 2AA on 20 July 2011 (2 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 May 2011	Termination of appointment of Stuart Atkins as a director (1 page)
24 May 2011	Termination of appointment of Peter Atkins as a director (1 page)
24 May 2011	Termination of appointment of Stuart Atkins as a director (1 page)
24 May 2011	Termination of appointment of Peter Atkins as a director (1 page)
12 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 16,500 (7 pages)
12 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 16,500 (7 pages)
10 November 2010	Appointment of Mr Stuart Atkins as a director (2 pages)
10 November 2010	Appointment of Mr Peter Robert Atkins as a director (2 pages)
10 November 2010	Appointment of Mr Peter Robert Atkins as a director (2 pages)
10 November 2010	Appointment of Mr Stuart Atkins as a director (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 May 2010	Termination of appointment of David Strange as a director (1 page)
20 May 2010	Termination of appointment of David Strange as a director (1 page)
27 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for David Stanley Strange on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Gillian Georgina Strange on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Gillian Georgina Strange on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Gillian Georgina Strange on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for David Stanley Strange on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for David Stanley Strange on 1 October 2009 (2 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 November 2008	Return made up to 24/10/08; full list of members (4 pages)
12 November 2008	Return made up to 24/10/08; full list of members (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Return made up to 24/10/07; full list of members (2 pages)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Return made up to 24/10/07; full list of members (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 May 2007	Registered office changed on 15/05/07 from: 15 between streets cobham surrey KT11 1AA (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 15 between streets cobham surrey KT11 1AA (1 page)
1 November 2006	Return made up to 24/10/06; full list of members (7 pages)
1 November 2006	Return made up to 24/10/06; full list of members (7 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
10 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2005	Return made up to 24/10/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
22 November 2004	Return made up to 24/10/04; full list of members (7 pages)
22 November 2004	Return made up to 24/10/04; full list of members (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 November 2003	Return made up to 13/11/03; full list of members (7 pages)
25 November 2003	Return made up to 13/11/03; full list of members (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 November 2002	Return made up to 13/11/02; full list of members (7 pages)
8 November 2002	Return made up to 13/11/02; full list of members (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 November 2001	Return made up to 13/11/01; full list of members (7 pages)
19 November 2001	Return made up to 13/11/01; full list of members (7 pages)
31 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
31 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
13 July 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
13 July 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
22 November 2000	Return made up to 13/11/00; full list of members (7 pages)
22 November 2000	Return made up to 13/11/00; full list of members (7 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
3 February 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
10 December 1999	Return made up to 13/11/99; full list of members (7 pages)
10 December 1999	Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (7 pages)
1 February 1999	Return made up to 13/11/98; no change of members (4 pages)
1 February 1999	Return made up to 13/11/98; no change of members (4 pages)
9 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 December 1997	Return made up to 13/11/97; full list of members (6 pages)
17 December 1997	Return made up to 13/11/97; full list of members (6 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 February 1997	Return made up to 13/11/96; no change of members (4 pages)
1 February 1997	Return made up to 13/11/96; no change of members (4 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
20 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
13 March 1996	Return made up to 13/11/95; no change of members (4 pages)
13 March 1996	Return made up to 13/11/95; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 December 1982	Accounts made up to 31 July 1982 (8 pages)
22 December 1982	Accounts made up to 31 July 1982 (8 pages)
21 August 1978	Share capital (3 pages)
21 August 1978	Share capital (3 pages)
17 May 1975	Allotment of shares (2 pages)
17 May 1975	Allotment of shares (2 pages)

Dawson Strange Photography Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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