| Company Name | Photo 60 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01672968 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1982(41 years, 6 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Keith Anthony Nutman |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(9 years, 5 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 22 September 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Moat Farm Tunbridge Wells Kent TN2 5XA |
| Secretary Name | Mavis Christine Nutman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2013(30 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 September 2015) |
| Role | Company Director |
| Correspondence Address | 3 Moat Farm Tunbridge Wells Kent TN2 5XA |
| Secretary Name | Sylvia May Nutman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(9 years, 5 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 26 June 2013) |
| Role | Company Director |
| Correspondence Address | Ashgrove Place Crosskeys Sevenoaks Kent Tn13 |
Contact
| Website | www.kodak.co.uk |
|---|
Location
| Registered Address | Suite 5 192b Station Road Edgware Middlesex HA8 7AR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Keith Anthony Nutman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,012 |
| Cash | £2,592 |
| Current Liabilities | £21,890 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2015 | Application to strike the company off the register (3 pages) |
| 30 May 2015 | Application to strike the company off the register (3 pages) |
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 20 October 2014 | Registered office address changed from Premier House 112-114 Station Road Edgware Middlesex HA8 7BJ to Suite 5 192B Station Road Edgware Middlesex HA8 7AR on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from Premier House 112-114 Station Road Edgware Middlesex HA8 7BJ to Suite 5 192B Station Road Edgware Middlesex HA8 7AR on 20 October 2014 (1 page) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 16 July 2013 | Termination of appointment of Sylvia Nutman as a secretary (2 pages) |
| 16 July 2013 | Termination of appointment of Sylvia Nutman as a secretary (2 pages) |
| 16 July 2013 | Appointment of Mavis Christine Nutman as a secretary (3 pages) |
| 16 July 2013 | Appointment of Mavis Christine Nutman as a secretary (3 pages) |
| 27 June 2013 | Termination of appointment of Sylvia Nutman as a secretary (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 June 2013 | Termination of appointment of Sylvia Nutman as a secretary (1 page) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 23 May 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 12 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 12 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 December 2009 | Director's details changed for Mr Keith Antony Nutman on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mr Keith Antony Nutman on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 2 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 2 January 2007 | Registered office changed on 02/01/07 from: 1 hyde park place london W2 2LH (1 page) |
| 2 January 2007 | Registered office changed on 02/01/07 from: 1 hyde park place london W2 2LH (1 page) |
| 22 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 16 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 15 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 22 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 24 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 30 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 11 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 11 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 February 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 27 February 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 11 April 1995 | Auditor's resignation (2 pages) |
| 11 April 1995 | Auditor's resignation (2 pages) |
| 20 March 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 20 March 1995 | Return made up to 14/03/95; full list of members (6 pages) |