Company NameSecurity Photographers Limited
Company StatusDissolved
Company Number01183749
CategoryPrivate Limited Company
Incorporation Date11 September 1974(49 years, 8 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Douglas Suckling
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(16 years, 3 months after company formation)
Appointment Duration9 years, 5 months (closed 13 June 2000)
RoleGeneral Trader
Country of ResidenceEngland
Correspondence Address3 St Albans Road
Seven Kings
Ilford
Essex
IG3 8NL
Director NameMrs Mary Suckling
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(16 years, 3 months after company formation)
Appointment Duration9 years, 5 months (closed 13 June 2000)
RoleSecretary
Correspondence Address3 St Albans Road
Seven Kings
Ilford
Essex
IG3 8NL
Secretary NameMrs Mary Suckling
NationalityBritish
StatusClosed
Appointed31 December 1990(16 years, 3 months after company formation)
Appointment Duration9 years, 5 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address3 St Albans Road
Seven Kings
Ilford
Essex
IG3 8NL
Director NameMr Kenneth John Morse
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(16 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 April 1995)
RoleCameraman
Correspondence Address70 Castle Road
Iselworth
Middx
TW7 6QS

Location

Registered AddressTeresa Gavin House
Woodford Avenue
Woodford Green
Essex
IG8 8FB
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
30 December 1999Application for striking-off (1 page)
4 January 1999Return made up to 31/12/98; full list of members (6 pages)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 January 1998Return made up to 31/12/97; no change of members (4 pages)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 January 1997Return made up to 31/12/96; no change of members (6 pages)
10 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 January 1996Return made up to 31/12/95; full list of members (6 pages)
10 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
10 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 May 1995Director resigned (2 pages)