| Company Name | Photographex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01169495 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1974(50 years ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 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 | Mrs Jacqueline Maria Gibbs |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(17 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 01 July 2003) |
| Role | Secretary |
| Correspondence Address | 3 Beaulieu Gardens Winchmore Hill London N21 2HR |
| Director Name | John Geoffrey Gibbs |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(17 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 01 July 2003) |
| Role | Photographer |
| Correspondence Address | 3 Beaulieu Gardens Winchmore Hill London N21 2HR |
| Director Name | John Henry Green |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(17 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 01 July 2003) |
| Role | Photographer |
| Correspondence Address | 74 Deanecroft Road Pinner Middlesex HA5 1SP |
| Director Name | Mrs Sheila Mary Green |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(17 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 01 July 2003) |
| Role | Secretary |
| Correspondence Address | 74 Deanecroft Road Pinner Middlesex HA5 1SP |
| Secretary Name | John Geoffrey Gibbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(17 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 3 Beaulieu Gardens Winchmore Hill London N21 2HR |
Location
| Registered Address | C/O J.G. Gibbs, Esq. 3 Beaulieu Gardens Winchmore Hill London N21 2HR |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,740 |
| Net Worth | -£32,951 |
| Cash | £1,695 |
| Current Liabilities | £34,646 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2003 | Application for striking-off (2 pages) |
| 16 December 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 13 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 7 February 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 27 March 1997 | Resolutions
|
| 27 March 1997 | Memorandum and Articles of Association (5 pages) |
| 14 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members
|
| 30 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 31 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |