Feature-Pix Colour Library Limited

Company Name	Feature-Pix Colour Library Limited
Company Status	Dissolved
Company Number	01080150
Category	Private Limited Company
Incorporation Date	3 November 1972(51 years, 6 months ago)
Dissolution Date	19 May 2009 (14 years, 11 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 David Francis Brenes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1985(13 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (closed 19 May 2009)
Role	Travel Photographer
Country of Residence	England
Correspondence Address	7 Turnberry Way Orpington Kent BR6 8DR

Secretary Name	Linda Margaret Brownlie
Nationality	British
Status	Closed
Appointed	05 April 1995(22 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (closed 19 May 2009)
Role	Company Director
Correspondence Address	57 Golding Thoroughfare Chelmer Village Chelmsford Essex CM2 6UF

Director Name	Gerald Herbert Brenes
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 1996)
Role	Travel Photographer
Correspondence Address	Dom Kowal Castledon Road Downham Billericay Essex CM11 1LD

Secretary Name	Mrs Joan Margaret Brenes
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	Dom Kowal Castledon Road, Downham Billericay Essex CM11 1LD

Director Name	Carlo Rene Irek
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(24 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 21 September 2004)
Role	Travel Photographer
Country of Residence	United Kingdom
Correspondence Address	12 Larden Road London W3 7ST

Director Name	Mrs Joan Margaret Brenes
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(29 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2007)
Role	Travel Photographer
Correspondence Address	Dom Kowal Castledon Road, Downham Billericay Essex CM11 1LD

Director Name	Mrs Joan Margaret Brenes
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(29 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2007)
Role	Travel Photographer
Correspondence Address	Dom Kowal Castledon Road, Downham Billericay Essex CM11 1LD

Location

Registered Address	43-44 Berners Street London W1T 3ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£78,123
Cash	£4,879
Current Liabilities	£270,843

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Director resigned (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 April 2006	Total exemption small company accounts made up to 30 November 2004 (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
2 September 2005	Total exemption small company accounts made up to 30 November 2003 (7 pages)
15 June 2005	New director appointed (2 pages)
15 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 15/02/05 (6 pages)
29 September 2004	Director resigned (1 page)
24 May 2004	Total exemption small company accounts made up to 30 November 2002 (7 pages)
17 February 2004	Return made up to 31/12/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 30 November 2001 (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 27/01/03 (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 November 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 November 1998 (7 pages)
2 March 2001	Accounts for a small company made up to 30 November 1999 (7 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 01/02/01 (7 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
2 October 1997	Accounts for a small company made up to 30 November 1995 (9 pages)
4 December 1996	Accounts for a small company made up to 30 November 1994 (9 pages)
26 February 1996	Return made up to 31/12/95; no change of members (4 pages)
6 April 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Feature-Pix Colour Library Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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