APR Photography Limited

Company Name	APR Photography Limited
Company Status	Dissolved
Company Number	02483824
Category	Private Limited Company
Incorporation Date	22 March 1990(34 years, 1 month ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Name	Chiefmet Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2010(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 June 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(21 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(23 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 June 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year after company formation)
Appointment Duration	16 years, 3 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Director Name	Olive Margery Middleton
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	18 Sycamore Close Cavendish Fields Buxton Derbyshire SK17 6FB

Director Name	Mr Andrew Philip Rosson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year after company formation)
Appointment Duration	17 years, 11 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Cottage Fence Lane Newbold Astbury Congleton Cheshire CW12 3NL

Secretary Name	Mr Michael Buckle
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 14 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan Glen Tibshelf Road Holmewood Chesterfield Derbyshire S42 5TB

Director Name	Mr Michael Buckle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan Glen Tibshelf Road Holmewood Chesterfield Derbyshire S42 5TB

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(10 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Graeme Burns
Nationality	British
Status	Resigned
Appointed	14 February 2001(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	The Stumps Glan Yr Afon Road Penmaenmawr North Wales LL34 6UD Wales

Secretary Name	Mark Anthony Cupitt
Nationality	British
Status	Resigned
Appointed	18 June 2002(12 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Parkland Avenue Kidderminster Worcestershire DY11 6BX

Secretary Name	Mr Graeme Ian Burns
Nationality	British
Status	Resigned
Appointed	15 October 2002(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	17 May 2005(15 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(17 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(21 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Location

Registered Address	6 York Street London W1U 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2 at £1	Banc Group LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Application to strike the company off the register (3 pages)
12 February 2014	Application to strike the company off the register (3 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
8 November 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 8 November 2012 (1 page)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Appointment of Ash Shah as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Secretary's details changed for Ash Shah on 21 November 2011 (1 page)
22 November 2011	Secretary's details changed for Ash Shah on 21 November 2011 (1 page)
22 November 2011	Appointment of Ash Shah as a secretary (1 page)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
18 April 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
18 April 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
18 April 2011	Termination of appointment of Bruce Winfield as a director (1 page)
18 April 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
18 April 2011	Termination of appointment of Bruce Winfield as a director (1 page)
18 April 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
7 December 2010	Appointment of Mr Peter David Reid as a director (2 pages)
7 December 2010	Appointment of Mr Peter David Reid as a director (2 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
8 July 2009	Appointment terminated director graeme burns (1 page)
8 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
1 April 2009	Return made up to 22/03/09; full list of members (3 pages)
1 April 2009	Return made up to 22/03/09; full list of members (3 pages)
18 March 2009	Appointment terminated director andrew rosson (1 page)
18 March 2009	Appointment terminated director andrew rosson (1 page)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
3 April 2008	Return made up to 22/03/08; full list of members (4 pages)
3 April 2008	Return made up to 22/03/08; full list of members (4 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
2 April 2007	Return made up to 22/03/07; full list of members (2 pages)
2 April 2007	Location of register of members (1 page)
2 April 2007	Location of debenture register (1 page)
2 April 2007	Return made up to 22/03/07; full list of members (2 pages)
2 April 2007	Registered office changed on 02/04/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
2 April 2007	Location of register of members (1 page)
2 April 2007	Location of debenture register (1 page)
2 April 2007	Registered office changed on 02/04/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
6 March 2007	Registered office changed on 06/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
6 March 2007	Registered office changed on 06/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
6 March 2007	Registered office changed on 06/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
6 March 2007	Registered office changed on 06/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
5 March 2007	Registered office changed on 05/03/07 from: c/o media square PLC, queens avenue, macclesfield cheshire SK10 2BN (1 page)
5 March 2007	Registered office changed on 05/03/07 from: c/o media square PLC, queens avenue, macclesfield cheshire SK10 2BN (1 page)
4 December 2006	Accounts for a dormant company made up to 28 February 2006 (8 pages)
4 December 2006	Accounts for a dormant company made up to 28 February 2006 (8 pages)
23 March 2006	Registered office changed on 23/03/06 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
23 March 2006	Return made up to 22/03/06; full list of members (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
23 March 2006	Return made up to 22/03/06; full list of members (2 pages)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
2 September 2005	Full accounts made up to 31 October 2004 (15 pages)
2 September 2005	Full accounts made up to 31 October 2004 (15 pages)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Secretary resigned (1 page)
28 April 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 April 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton SK17 6TF (1 page)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton SK17 6TF (1 page)
24 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2004	Full accounts made up to 31 October 2003 (15 pages)
24 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2004	Full accounts made up to 31 October 2003 (15 pages)
4 September 2003	Full accounts made up to 31 October 2002 (15 pages)
4 September 2003	Full accounts made up to 31 October 2002 (15 pages)
8 May 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 08/05/03 (7 pages)
8 May 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 08/05/03 (7 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
31 October 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
31 October 2002	Registered office changed on 31/10/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE (1 page)
31 October 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
31 October 2002	Registered office changed on 31/10/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE (1 page)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Auditor's resignation (1 page)
1 July 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 May 2001	Return made up to 22/03/01; full list of members (7 pages)
14 May 2001	Return made up to 22/03/01; full list of members (7 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 April 2000	Return made up to 22/03/00; full list of members (7 pages)
12 April 2000	Return made up to 22/03/00; full list of members (7 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
26 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 April 1999	Return made up to 22/03/99; no change of members (4 pages)
8 April 1999	Return made up to 22/03/99; no change of members (4 pages)
2 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
2 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
13 May 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
13 May 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
16 April 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
24 November 1997	Registered office changed on 24/11/97 from: c/o coopers and lybrand 6 minshull street manchester M1 3ED (1 page)
24 November 1997	Registered office changed on 24/11/97 from: c/o coopers and lybrand 6 minshull street manchester M1 3ED (1 page)
15 May 1997	Full accounts made up to 30 September 1996 (7 pages)
15 May 1997	Full accounts made up to 30 September 1996 (7 pages)
22 April 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
28 June 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
17 April 1996	Return made up to 22/03/96; no change of members (4 pages)
17 April 1996	Return made up to 22/03/96; no change of members (4 pages)
11 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
11 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
28 March 1995	Return made up to 22/03/95; no change of members (4 pages)
28 March 1995	Return made up to 22/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
16 April 1992	Particulars of mortgage/charge (3 pages)
16 April 1992	Particulars of mortgage/charge (3 pages)
25 May 1990	Company name changed chiefmet LIMITED\certificate issued on 29/05/90 (2 pages)
25 May 1990	Company name changed chiefmet LIMITED\certificate issued on 29/05/90 (2 pages)
4 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1990	Memorandum and Articles of Association (8 pages)
4 May 1990	Memorandum and Articles of Association (8 pages)
22 March 1990	Incorporation (9 pages)
22 March 1990	Incorporation (9 pages)

APR Photography Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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