| Company Name | The Picture Phone Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01519208 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1980(43 years, 7 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Clive Kuttner |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1992(11 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 09 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Deodar Road London SW15 2NU |
| Secretary Name | Mr Richard Clive Kuttner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1992(11 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 09 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Deodar Road London SW15 2NU |
| Director Name | Ms Hazel Jeanne Roulston |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(11 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 09 October 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Tilehurst Road London SW18 3EU |
| Director Name | Denis Timothy Cave |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(11 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 July 1992) |
| Role | Company Director |
| Correspondence Address | 8 Arundel Terrace Brighton East Sussex BN2 1GA |
| Director Name | Mr Alan John Kay |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1993(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 10 November 1998) |
| Role | Management Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lowther Hill Forest Hill London SE23 1PZ |
| Director Name | John Lloyd Reiss |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1993(12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 17 October 1996) |
| Role | Management Consultant |
| Correspondence Address | 25 St Mary Abbots Terrace London W14 8NX |
Location
| Registered Address | C/O The Cruet Company Ltd 11 Ferrier Street London SW18 1SN |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2001 | Application for striking-off (1 page) |
| 9 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 4 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 14 December 1998 | Return made up to 30/11/98; full list of members
|
| 3 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | Registered office changed on 19/11/98 from: 19/20 poland street london W1V 3DD (1 page) |
| 29 May 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 15 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 19 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 24 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 26 October 1996 | Director resigned (1 page) |
| 13 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 13 February 1996 | Return made up to 16/02/96; full list of members
|
| 31 March 1995 | Return made up to 16/02/95; no change of members (4 pages) |