| Company Name | Hulton Picture Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02257520 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1988(35 years, 11 months ago) |
| Dissolution Date | 14 October 1997 (26 years, 6 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 | Mr Jonathan David Klein |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1996(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | 34 Crediton Hill London NW6 1HP |
| Director Name | Simon Christopher Thornley |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1996(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 October 1997) |
| Role | Managing Director |
| Correspondence Address | Bargate Farm Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW |
| Secretary Name | Mr Lawrence Gould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1996(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Wildwood Road London NW11 6UP |
| Director Name | Mr Brian Deutsch |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 March 1996) |
| Role | Chairman & CEO |
| Correspondence Address | 12 Eaton Square London Sw1 |
| Secretary Name | Anna Caroline Glass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 02 April 1996) |
| Role | Company Director |
| Correspondence Address | 22 Haven Lane London W5 2HN |
| Director Name | Anna Caroline Glass |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1996(7 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 April 1996) |
| Role | Accountant |
| Correspondence Address | 22 Haven Lane London W5 2HN |
| Director Name | Charles Benjamin Merullo |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1996(7 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 April 1996) |
| Role | Sales Director |
| Correspondence Address | 85 Carolyn House Larkhall Rise London SW4 6HR |
Location
| Registered Address | 101 Bayham Street Camden Town London NW1 0BA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 21 April 1996 | New director appointed (3 pages) |
| 16 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 21 31 woodfield road london W9 (1 page) |
| 16 April 1996 | Director resigned (2 pages) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | New director appointed (1 page) |
| 16 April 1996 | New secretary appointed (2 pages) |
| 16 April 1996 | Secretary resigned (1 page) |
| 16 April 1996 | New director appointed (2 pages) |
| 3 April 1996 | Director resigned (2 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 23 March 1995 | Return made up to 24/01/95; no change of members (4 pages) |