Company NameT.K.G. (Draughting & Photographic Services) Limited
Company StatusDissolved
Company Number01250793
CategoryPrivate Limited Company
Incorporation Date23 March 1976(48 years, 1 month ago)
Dissolution Date1 September 2009 (14 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameTrevor Keith Godfrey
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1992(15 years, 10 months after company formation)
Appointment Duration17 years, 7 months (closed 01 September 2009)
RoleCompany Director
Correspondence Address20 Trinity Close
Bromley
Kent
BR2 8ND
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed10 February 2000(23 years, 10 months after company formation)
Appointment Duration9 years, 6 months (closed 01 September 2009)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameRowshan Golshayan
NationalityBritish
StatusResigned
Appointed28 January 1992(15 years, 10 months after company formation)
Appointment Duration8 years (resigned 10 February 2000)
RoleCompany Director
Correspondence Address4-5 Graudview Drive
South Burlington
Vermont
05403

Location

Registered AddressWellington Building 28-32 Wellington Road
St Johns Wood
London
NW8 9SP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£168
Cash£823
Current Liabilities£3,306

Accounts

Latest Accounts30 April 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

1 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
22 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 June 2008Registered office changed on 03/06/2008 from datam house 48 maddox street london W1S 1QB (1 page)
8 March 2008Return made up to 17/01/08; no change of members (6 pages)
21 September 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 February 2007Return made up to 17/01/07; full list of members (6 pages)
7 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 February 2006Return made up to 17/01/06; full list of members (6 pages)
31 January 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
31 January 2005Return made up to 17/01/05; full list of members (6 pages)
21 May 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 January 2004Return made up to 17/01/04; full list of members (6 pages)
5 July 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 January 2003Return made up to 17/01/03; full list of members (6 pages)
17 April 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
6 February 2002Return made up to 17/01/02; full list of members (6 pages)
23 January 2001Accounts for a small company made up to 30 April 2000 (5 pages)
23 January 2001Return made up to 17/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/01/01
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
1 March 2000Accounts for a small company made up to 30 April 1999 (5 pages)
1 March 2000Secretary resigned (1 page)
29 February 2000New secretary appointed (2 pages)
5 February 2000Return made up to 28/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 February 1999Accounts for a small company made up to 30 April 1997 (5 pages)
24 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
2 February 1999Return made up to 28/01/99; full list of members (6 pages)
5 March 1998Return made up to 28/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 June 1997Registered office changed on 02/06/97 from: 7-9 kingsway london WC2B 6XF (1 page)
12 May 1997Return made up to 28/01/97; full list of members (6 pages)
27 February 1997Full accounts made up to 30 April 1996 (6 pages)
2 July 1996Full accounts made up to 30 April 1995 (6 pages)
29 April 1996Return made up to 28/01/96; full list of members (6 pages)