| Company Name | A. & B. Photographic Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01223872 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1975(48 years, 8 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 Kenneth Arthur Gale |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1997(21 years, 8 months after company formation) |
| Appointment Duration | 27 years |
| Role | Reprographic Printer |
| Country of Residence | England |
| Correspondence Address | 9 Anglesmeade Crescent Pinner Middlesex HA5 5SR |
| Director Name | Mr Michael John Whyton |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1997(21 years, 8 months after company formation) |
| Appointment Duration | 27 years |
| Role | Reprographic Printer |
| Correspondence Address | 37 Borrowdale London NW1 3QG |
| Director Name | Grant Anthony Wickham |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1997(21 years, 8 months after company formation) |
| Appointment Duration | 27 years |
| Role | Reprographic Printer |
| Correspondence Address | 26 Cosway Mansions Shroton Street London NW1 6UE |
| Secretary Name | Joseph Loibl |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1997(21 years, 8 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 High Street Edenbridge Kent TN8 5AX |
| Director Name | Raymond John Beer |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(15 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 18 April 1997) |
| Role | Photographer |
| Correspondence Address | 6 Pine Lodge Maidstone Kent ME16 8TA |
| Director Name | Paul Obryan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(15 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 18 April 1997) |
| Role | Secretary |
| Correspondence Address | 6 Pine Lodge Maidstone Kent ME16 8TA |
| Secretary Name | Paul Obryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(15 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 18 April 1997) |
| Role | Company Director |
| Correspondence Address | 6 Pine Lodge Maidstone Kent ME16 8TA |
Location
| Registered Address | 641 Green Lanes London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 March 2000 | Dissolved (1 page) |
|---|---|
| 21 December 1999 | Liquidators statement of receipts and payments (6 pages) |
| 21 December 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 1999 | Liquidators statement of receipts and payments (6 pages) |
| 1 February 1998 | Registered office changed on 01/02/98 from: 15 maddox street london W1R 9LE (1 page) |
| 30 January 1998 | Resolutions
|
| 30 January 1998 | Statement of affairs (5 pages) |
| 30 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 August 1997 | Resolutions
|
| 15 August 1997 | Particulars of mortgage/charge (3 pages) |
| 8 August 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | Secretary resigned;director resigned (1 page) |
| 30 April 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 12 savile row london W1X 1AE (1 page) |
| 30 April 1997 | Resolutions
|
| 28 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 12 August 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 26 April 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 17 July 1995 | Return made up to 28/07/95; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |