| Company Name | Azure Photos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01123893 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1973(50 years, 9 months ago) |
| Dissolution Date | 17 February 2004 (20 years, 2 months ago) |
| Previous Name | Rotary Photographic Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Frederick Searle |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1993(19 years, 6 months after company formation) |
| Appointment Duration | 11 years (closed 17 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Oaks Silver Street Alderbury Salisbury Wiltshire SP5 3AN |
| Director Name | Mr Frank Gage Brenan |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1994(20 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 17 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Lion House 35 Salisbury Street Cranborne Dorset BH21 5PU |
| Secretary Name | Mr David Frederick Searle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1994(20 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 17 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Oaks Silver Street Alderbury Salisbury Wiltshire SP5 3AN |
| Director Name | James Arthur Barnes |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 September 1992(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 June 1994) |
| Role | Company Director |
| Correspondence Address | 9 Carlinwark Drive Camberley Surrey GU15 3TX |
| Director Name | David Orlando Devoy |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(19 years, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 29 January 1993) |
| Role | Company Director |
| Correspondence Address | Willowmere Cottage Bath Road Jonning On Thames Berkshire RG4 0TB |
| Director Name | Mr Paul William Rew |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(20 years, 11 months after company formation) |
| Appointment Duration | 4 days (resigned 27 June 1994) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales |
| Secretary Name | LRC Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1992(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 June 1994) |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
Location
| Registered Address | 190 Strand London WC2R 1JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,933 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2003 | Application for striking-off (1 page) |
| 12 December 2001 | Registered office changed on 12/12/01 from: riverside house avon approach salisbury wilts SP1 3SJ (1 page) |
| 28 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 8 October 2001 | Return made up to 29/09/01; full list of members (5 pages) |
| 20 February 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 25 October 2000 | Return made up to 29/09/00; full list of members (5 pages) |
| 5 October 1999 | Return made up to 29/09/99; full list of members (9 pages) |
| 17 August 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 30 November 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 5 October 1998 | Return made up to 29/09/98; full list of members (9 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 8 October 1997 | Return made up to 29/09/97; full list of members (9 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 October 1996 | Return made up to 29/09/96; full list of members (9 pages) |
| 5 December 1995 | Secretary's particulars changed (4 pages) |
| 4 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 19 September 1995 | Memorandum and Articles of Association (30 pages) |
| 10 August 1995 | Director's particulars changed (2 pages) |
| 18 May 1995 | Company name changed rotary photographic company limi ted\certificate issued on 19/05/95 (6 pages) |