| Company Name | Photochrome Birmingham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01673045 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1982(41 years, 6 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | John Hughes |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1991(8 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 June 1998) |
| Role | Photographer |
| Correspondence Address | Orchard Farm St Marys Lane Winkfield Windsor Berkshire SL4 4SH |
| Secretary Name | John Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1991(8 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | Orchard Farm St Marys Lane Winkfield Windsor Berkshire SL4 4SH |
| Director Name | Fiona Priscilla McNish |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1995(13 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | Flat 146 Free Trade Wharf 340 The Highway London E1 9EU |
| Director Name | Charles Vincent |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1995(13 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 915 Honeypot Lane Stanmore Middlesex HA7 1AR |
| Director Name | Shirley Hughes |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 26 November 1995) |
| Role | Company Director |
| Correspondence Address | Orchard Farm St Marys Lane Winkfield Windsor Berkshire SL4 4SH |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 1997 | Receiver ceasing to act (1 page) |
| 31 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 1 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 17 June 1996 | 3.2 stat of affairs (6 pages) |
| 17 June 1996 | Administrative Receiver's report (6 pages) |
| 15 March 1996 | Registered office changed on 15/03/96 from: unit 6 hawthorne centre elmgrove road harrow HA1 2RF (1 page) |
| 13 March 1996 | Appointment of receiver/manager (1 page) |
| 29 November 1995 | New director appointed (2 pages) |
| 29 November 1995 | Resolutions
|
| 29 November 1995 | New director appointed (2 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 29 November 1995 | Memorandum and Articles of Association (28 pages) |
| 5 June 1995 | Return made up to 18/04/95; no change of members (4 pages) |