| Company Name | NEGS Photographic & Digital Imaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01307268 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1977(47 years, 1 month ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | NEGS Photographic Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Sarah Henderson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(27 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 October 2009) |
| Role | Manager |
| Correspondence Address | 9 Meadow Bank Close West Kingsdown Kent TN15 6UB |
| Director Name | Mr Jagdish Samplay |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(27 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Percy Road Goodmayes Essex IG3 8SF |
| Secretary Name | Sarah Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(27 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 October 2009) |
| Role | Manager |
| Correspondence Address | 9 Meadow Bank Close West Kingsdown Kent TN15 6UB |
| Director Name | Mrs Doreen Holloway |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(14 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 30 November 2002) |
| Role | Secretary |
| Correspondence Address | Dragons Nursery Road Loughton Essex IG10 4DZ |
| Director Name | Mr James Ralph Holloway |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(14 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 07 March 2005) |
| Role | Photographic Printer |
| Correspondence Address | Monkwood 9 Baldwins Hill Loughton Essex IG10 1SE |
| Secretary Name | Mrs Doreen Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(14 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 07 March 2005) |
| Role | Company Director |
| Correspondence Address | Monkwood 9 Baldwins Hill Loughton Essex IG10 1SE |
Location
| Registered Address | 2-127 High Road Loughton Essex IG10 4LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £290,829 |
| Gross Profit | £230,194 |
| Net Worth | £44,542 |
| Cash | £5,311 |
| Current Liabilities | £88,139 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2008 | Return made up to 04/11/08; no change of members (8 pages) |
| 5 December 2008 | Director and secretary's change of particulars / sarah henderson / 26/11/2008 (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 120 long acre london WC2E 9ST (1 page) |
| 23 November 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 9 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 6 January 2007 | Return made up to 22/10/06; full list of members (7 pages) |
| 24 July 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 17 January 2006 | Return made up to 22/10/05; full list of members (7 pages) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 45-47 broadwick street london W1F 9QP (1 page) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 17 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 October 2004 | Return made up to 22/10/04; full list of members
|
| 4 October 2004 | Secretary's particulars changed (1 page) |
| 4 October 2004 | Director's particulars changed (1 page) |
| 9 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 30 August 2003 | Director resigned (1 page) |
| 12 November 2002 | Return made up to 31/10/02; full list of members
|
| 14 August 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 21 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 1 December 1999 | Particulars of mortgage/charge (3 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 2 June 1999 | Company name changed negs photographic services limit ed\certificate issued on 03/06/99 (2 pages) |
| 11 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 6 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 6 April 1977 | Incorporation (13 pages) |