| Company Name | Photomaton (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01615288 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1982(42 years, 2 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
| Previous Name | Haletail Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Robert Emerson Lowes |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1994(12 years after company formation) |
| Appointment Duration | 18 years, 5 months (closed 07 August 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Beeches Banstead Surrey SM7 2AZ |
| Secretary Name | Mr Richard John Cheeseman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2008(26 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 07 August 2012) |
| Role | Assistant Secretary |
| Correspondence Address | Upfield 136 Glaziers Lane Normandy Guildford Surrey GU3 2EB |
| Director Name | Ms Francoise Rose Georgette Coutaz-Replan |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 January 2010(27 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 August 2012) |
| Role | Finance Director |
| Country of Residence | France |
| Correspondence Address | 1371 Route De Bourgeonniere 38940 Roybon France |
| Director Name | Peter Denis Berridge |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(9 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 31 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Holmesdale Park Coopers Hill Road Nutfield Redhill Surrey RH1 4NW |
| Director Name | David Walter Wells |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 03 March 1994) |
| Role | General Manager (Production) |
| Correspondence Address | Fairlawn 18 Claremont Avenue Camberley Surrey GU15 2DR |
| Secretary Name | Peter Denis Berridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(9 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 October 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Holmesdale Park Coopers Hill Road Nutfield Redhill Surrey RH1 4NW |
| Secretary Name | Robert Emerson Lowes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(10 years, 7 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 16 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Beeches Banstead Surrey SM7 2AZ |
| Director Name | Jean-Luc Peurois |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 July 2000(18 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 05 July 2009) |
| Role | Company Director |
| Correspondence Address | 94 Chemin Du Parc Serviantin Biviers 38330 France |
Location
| Registered Address | Photo-Me House Church Road Bookham Surrey KT23 3EU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2012 | Application to strike the company off the register (3 pages) |
| 17 April 2012 | Application to strike the company off the register (3 pages) |
| 23 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 3 August 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 3 August 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 24 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 31 August 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 2 February 2010 | Appointment of Francoise Rose Georgette Coutaz-Replan as a director (3 pages) |
| 2 February 2010 | Appointment of Francoise Rose Georgette Coutaz-Replan as a director (3 pages) |
| 20 November 2009 | Registered office address changed from Church Road, Bookham, Surrey, KT23 3EU. on 20 November 2009 (1 page) |
| 20 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Registered office address changed from Church Road, Bookham, Surrey, KT23 3EU. on 20 November 2009 (1 page) |
| 31 October 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 31 October 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 7 July 2009 | Appointment terminated director jean-luc peurois (1 page) |
| 7 July 2009 | Appointment Terminated Director jean-luc peurois (1 page) |
| 19 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 19 November 2008 | Secretary appointed mr richard john cheeseman (1 page) |
| 19 November 2008 | Secretary appointed mr richard john cheeseman (1 page) |
| 19 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 18 November 2008 | Appointment Terminated Secretary robert lowes (1 page) |
| 18 November 2008 | Appointment terminated secretary robert lowes (1 page) |
| 17 November 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 17 November 2008 | Accounts made up to 30 April 2008 (1 page) |
| 27 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 18 September 2007 | Accounts made up to 30 April 2007 (1 page) |
| 23 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 27 July 2006 | Accounts made up to 30 April 2006 (1 page) |
| 23 January 2006 | Return made up to 17/11/05; full list of members (7 pages) |
| 23 January 2006 | Return made up to 17/11/05; full list of members (7 pages) |
| 23 July 2005 | Accounts made up to 30 April 2005 (1 page) |
| 23 July 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 17 February 2005 | Accounts made up to 30 April 2004 (1 page) |
| 17 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 14 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 27 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 29 July 2003 | Accounts made up to 30 April 2003 (1 page) |
| 29 July 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 25 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 23 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 9 August 2002 | Auditor's resignation (1 page) |
| 9 August 2002 | Auditor's resignation (1 page) |
| 24 July 2002 | Auditor's resignation (1 page) |
| 24 July 2002 | Auditor's resignation (1 page) |
| 22 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 16 October 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 16 October 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 11 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | Return made up to 17/11/00; full list of members
|
| 11 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 10 December 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 10 December 2000 | Accounts made up to 30 April 2000 (1 page) |
| 29 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 29 November 1999 | Accounts made up to 30 April 1999 (1 page) |
| 29 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 8 January 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 8 January 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 30 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 10 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 10 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 30 October 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 30 October 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 25 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 25 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 28 November 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 28 November 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 19 January 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 19 January 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 2 January 1996 | Return made up to 17/11/95; no change of members (4 pages) |
| 2 January 1996 | Return made up to 17/11/95; no change of members (4 pages) |