Company NamePhotostatic (E.M.G.) Limited
Company StatusDissolved
Company Number01742991
CategoryPrivate Limited Company
Incorporation Date28 July 1983(40 years, 8 months ago)
Dissolution Date8 June 2010 (13 years, 9 months ago)
Previous NamesGainquest Limited and Photostatic Copiers (E.M.G.) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Mills
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1996(13 years after company formation)
Appointment Duration13 years, 10 months (closed 08 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourfields
Uvedale Road
Oxted
Surrey
RH8 0EW
Secretary NameMr Peter John Simpson
NationalityBritish
StatusClosed
Appointed25 July 1996(13 years after company formation)
Appointment Duration13 years, 10 months (closed 08 June 2010)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer
2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU
Director NameChristopher Richard Prastka
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1999(16 years after company formation)
Appointment Duration10 years, 10 months (closed 08 June 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCedars 26 Portman Park
Tonbridge
Kent
TN9 1LW
Director NameGeoffrey Philip Gilby
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1991(7 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 21 September 1994)
RoleManaging Director
Correspondence Address8 Ludlow Hill Road
West Bridgford
Nottingham
Nottinghamshire
NG2 6HF
Secretary NameShirley Ann Holt
NationalityBritish
StatusResigned
Appointed16 January 1991(7 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 21 September 1994)
RoleCompany Director
Correspondence Address7 Ingleby Close
Woodside Park Cotgrave
Nottingham
NG12 3QR
Director NameShirley Ann Holt
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(10 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 02 March 1999)
RoleSecretary
Correspondence Address7 Ingleby Close
Woodside Park Cotgrave
Nottingham
NG12 3QR
Director NameDavid Michael White
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(10 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 29 April 1999)
RoleSales & General Manager
Correspondence Address53 Clumber Avenue
Mapperley
Nottingham
NG9 4BH
Director NamePaul Graham Baldwin
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1994(11 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 25 July 1996)
RoleCompany Director
Correspondence Address10 Copse Road
Cobham
Surrey
KT11 2TN
Director NameMr Andrew James Ducker
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1994(11 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 25 July 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address42 St Marys Road
Leamington Spa
Warwickshire
CV31 1JP
Secretary NameIsabel Claire Dobson
NationalityBritish
StatusResigned
Appointed21 September 1994(11 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 31 July 1995)
RoleCompany Director
Correspondence Address10 Stockfield Road
London
SW16 2LR
Secretary NameMr Andrew James Ducker
NationalityBritish
StatusResigned
Appointed31 July 1995(12 years after company formation)
Appointment Duration12 months (resigned 25 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 St Marys Road
Leamington Spa
Warwickshire
CV31 1JP
Director NameAlan Peter Baldwin
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1996(12 years, 11 months after company formation)
Appointment Duration1 month (resigned 25 July 1996)
RoleCompany Director
Correspondence AddressField House
Churt
Farnham
Surrey
GU10 2QE
Director NamePaul Anthony Roberjot
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1996(13 years after company formation)
Appointment Duration4 months (resigned 28 November 1996)
RoleCompany Director
Correspondence AddressThe Gallops
Middleton Common Road Westmeston
Hassocks
West Sussex
BN6 8SF

Location

Registered Address66 Chiltern Street
London
W1U 4AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
11 February 2010Application to strike the company off the register (3 pages)
11 February 2010Application to strike the company off the register (3 pages)
4 February 2010Annual return made up to 16 January 2010 with a full list of shareholders
Statement of capital on 2010-02-04
  • GBP 5,000
(14 pages)
4 February 2010Annual return made up to 16 January 2010 with a full list of shareholders
Statement of capital on 2010-02-04
  • GBP 5,000
(14 pages)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 April 2009Accounts made up to 30 September 2008 (6 pages)
4 April 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
11 February 2009Return made up to 16/01/09; full list of members (5 pages)
11 February 2009Return made up to 16/01/09; full list of members (5 pages)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
18 March 2008Accounts made up to 30 September 2007 (6 pages)
18 March 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
24 January 2008Return made up to 16/01/08; full list of members (5 pages)
24 January 2008Return made up to 16/01/08; full list of members (5 pages)
25 April 2007Accounts made up to 30 September 2006 (6 pages)
25 April 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
8 February 2007Return made up to 16/01/07; full list of members (5 pages)
8 February 2007Return made up to 16/01/07; full list of members (5 pages)
8 February 2006Return made up to 16/01/06; full list of members (5 pages)
8 February 2006Return made up to 16/01/06; full list of members (5 pages)
23 November 2005Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 November 2005Accounts made up to 30 September 2005 (6 pages)
25 April 2005Accounts made up to 30 September 2004 (6 pages)
25 April 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
8 February 2005Return made up to 16/01/05; full list of members (5 pages)
8 February 2005Return made up to 16/01/05; full list of members (5 pages)
16 February 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004Accounts made up to 30 September 2003 (6 pages)
27 January 2004Return made up to 16/01/04; full list of members (5 pages)
27 January 2004Return made up to 16/01/04; full list of members (5 pages)
17 February 2003Return made up to 16/01/03; full list of members (5 pages)
17 February 2003Return made up to 16/01/03; full list of members (5 pages)
28 November 2002Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002Accounts made up to 30 September 2002 (6 pages)
19 March 2002Accounts made up to 30 September 2001 (6 pages)
19 March 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
6 February 2002Return made up to 16/01/02; full list of members (5 pages)
6 February 2002Return made up to 16/01/02; full list of members (5 pages)
22 June 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
22 June 2001Accounts made up to 30 September 2000 (6 pages)
29 January 2001Return made up to 16/01/01; full list of members (5 pages)
29 January 2001Return made up to 16/01/01; full list of members (5 pages)
9 June 2000Accounts made up to 30 September 1999 (11 pages)
9 June 2000Accounts for a dormant company made up to 30 September 1999 (11 pages)
14 February 2000Registered office changed on 14/02/00 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
14 February 2000Return made up to 16/01/00; full list of members (15 pages)
14 February 2000Registered office changed on 14/02/00 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
14 February 2000Return made up to 16/01/00; full list of members (15 pages)
19 August 1999New director appointed (6 pages)
19 August 1999New director appointed (6 pages)
4 August 1999Full accounts made up to 30 September 1998 (15 pages)
4 August 1999Full accounts made up to 30 September 1998 (15 pages)
8 June 1999Director resigned (1 page)
8 June 1999Director resigned (1 page)
8 June 1999Director resigned (1 page)
8 June 1999Director resigned (1 page)
15 February 1999Return made up to 16/01/99; full list of members (7 pages)
15 February 1999Return made up to 16/01/99; full list of members (7 pages)
4 December 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
4 December 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
31 July 1998Full accounts made up to 30 September 1997 (13 pages)
31 July 1998Full accounts made up to 30 September 1997 (13 pages)
21 January 1998Return made up to 16/01/98; full list of members (7 pages)
21 January 1998Return made up to 16/01/98; full list of members (7 pages)
29 July 1997Full accounts made up to 30 September 1996 (14 pages)
29 July 1997Full accounts made up to 30 September 1996 (14 pages)
15 April 1997Return made up to 16/01/97; full list of members (6 pages)
15 April 1997Return made up to 16/01/97; full list of members (6 pages)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
27 September 1996New secretary appointed (3 pages)
26 September 1996Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
26 September 1996Director resigned (1 page)
26 September 1996Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
26 September 1996Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB (1 page)
26 September 1996Secretary resigned;director resigned (1 page)
26 September 1996New director appointed (3 pages)
26 September 1996Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB (1 page)
26 September 1996Secretary resigned;director resigned (1 page)
26 September 1996New director appointed (2 pages)
26 September 1996Director resigned (1 page)
26 September 1996Director resigned (1 page)
26 September 1996Director resigned (1 page)
31 July 1996Full accounts made up to 31 December 1995 (17 pages)
31 July 1996Full accounts made up to 31 December 1995 (17 pages)
29 July 1996New director appointed (2 pages)
17 February 1996Return made up to 16/01/96; full list of members (6 pages)
17 February 1996Return made up to 16/01/96; full list of members (6 pages)
28 November 1995Full accounts made up to 31 December 1994 (16 pages)
28 November 1995Full accounts made up to 31 December 1994 (16 pages)
22 August 1995New secretary appointed (4 pages)
22 August 1995Secretary resigned (2 pages)
22 August 1995Secretary resigned (4 pages)
28 June 1995Particulars of mortgage/charge (3 pages)
28 June 1995Particulars of mortgage/charge (4 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (3 pages)
16 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
15 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
15 March 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
15 March 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(4 pages)
15 March 1995Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
15 March 1995Resolutions
  • WRES13 ‐ Written resolution
(1 page)
15 March 1995Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
15 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 March 1995Resolutions
  • WRES13 ‐ Written resolution
(1 page)
10 March 1995Particulars of mortgage/charge (18 pages)
10 March 1995Particulars of mortgage/charge (15 pages)
8 March 1995Return made up to 16/01/95; change of members (8 pages)
8 March 1995Return made up to 16/01/95; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)