| Company Name | Professional Photographic Processing Limited |
|---|---|
| Directors | Peter Kenneth Duncan-Campbell and James Anderson |
| Company Status | Dissolved |
| Company Number | 02590350 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1991(33 years, 1 month 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 | Peter Kenneth Duncan-Campbell |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1991(2 months, 1 week after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 14 Blossom Way Hillingdon Uxbridge Middlesex UB10 9LL |
| Director Name | James Anderson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1995(4 years, 9 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Computer Analyst |
| Correspondence Address | 15 Priory Close Ruislip Middlesex HA4 8HP |
| Director Name | Michelle Denman |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 08 December 1995) |
| Role | Company Director |
| Correspondence Address | 29 Cleveland Road Cowley Uxbridge Middlesex UB8 2DR |
| Secretary Name | Michelle Denman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1992(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 24 July 1996) |
| Role | Company Director |
| Correspondence Address | 29 Cleveland Road Cowley Uxbridge Middlesex UB8 2DR |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 6 Southwick Paddington London W2 1TG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 December 1998 | Dissolved (1 page) |
|---|---|
| 9 September 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 1997 | Registered office changed on 11/07/97 from: 1 marylebone high street london W1M 3PA (1 page) |
| 10 July 1997 | Statement of affairs (6 pages) |
| 10 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 10 July 1997 | Resolutions
|
| 24 June 1997 | Secretary resigned (1 page) |
| 24 June 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 5 March 1996 | Registered office changed on 05/03/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page) |
| 19 December 1995 | Director resigned (2 pages) |
| 19 December 1995 | New director appointed (2 pages) |
| 10 May 1995 | Return made up to 11/03/95; full list of members (6 pages) |
| 3 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |