| Company Name | B M T Photographic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01142911 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1973(50 years, 6 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month 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 | Robert Bruce Toay |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 March 2002(28 years, 4 months after company formation) |
| Appointment Duration | 12 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 25 Tierney Road London SW2 4QL |
| Secretary Name | Paul Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(28 years, 4 months after company formation) |
| Appointment Duration | 12 months (closed 18 March 2003) |
| Role | Producer |
| Correspondence Address | 41 Ashburnham Road Kensal Green London NW10 5SB |
| Director Name | Mr Graham Charles Higgs |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(18 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Nursery Place Chipstead Sevenoaks Kent TN13 2RH |
| Director Name | Mr Robert Curtis Toay |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 February 1992(18 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 21 March 2002) |
| Role | Sales Agent/Producer |
| Correspondence Address | 34 Exeter House Putney Heath London SW15 3SX |
| Secretary Name | Mr Graham Charles Higgs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(18 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 27 Nursery Place Chipstead Sevenoaks Kent TN13 2RH |
| Secretary Name | Andrew Geoffrey Smithson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1993(20 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Mosley Street Manchester M2 3LT |
| Secretary Name | Mary Lee Kathleen Toay |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1995(22 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 21 March 2002) |
| Role | Company Director |
| Correspondence Address | 34 Exeter House Putney Heath London SW15 3SX |
Location
| Registered Address | Southbank Studio Centre Galleywall Road London SE16 3PB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | South Bermondsey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,490 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 21 October 2002 | Application for striking-off (1 page) |
|---|---|
| 24 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | Director resigned (1 page) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 15 March 2002 | Return made up to 28/02/02; full list of members
|
| 4 December 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 7 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 4 May 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 9 August 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 24 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 17 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 August 1997 | Particulars of mortgage/charge (3 pages) |
| 28 June 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 147A high street waltham cross hertfordshire EN8 7LN (1 page) |
| 6 August 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 6 August 1996 | New secretary appointed (2 pages) |
| 10 June 1996 | Secretary resigned;director resigned (1 page) |
| 4 October 1995 | Accounting reference date extended from 30/09 to 31/01 (1 page) |
| 17 August 1995 | Secretary resigned (2 pages) |
| 4 May 1995 | Return made up to 28/02/95; full list of members (6 pages) |