Photo Marketing Association International (UK) Limited

Company Name	Photo Marketing Association International (UK) Limited
Company Status	Dissolved
Company Number	02664473
Category	Private Limited Company
Incorporation Date	20 November 1991(32 years, 5 months ago)
Dissolution Date	29 November 2016 (7 years, 4 months ago)
Previous Name	Tuckwood No. 24 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Donald Kennedy
Status	Closed
Appointed	01 July 2014(22 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 November 2016)
Role	Company Director
Correspondence Address	3 Galena Road London W6 0LT

Director Name	Mr Donald James Kennedy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2015(24 years after company formation)
Appointment Duration	1 year (closed 29 November 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	3 Galena Road London W6 0LT

Director Name	Bruce Aldrich
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1992(1 year after company formation)
Appointment Duration	18 years, 4 months (resigned 01 April 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	6859 Limerick Onsted Michigan 49265 Foreign

Director Name	Craig Halverson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1992(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2001)
Role	Business Executive
Correspondence Address	5943 Patriots Way Lansing Michigan 48823 United States

Director Name	Roy Sylvester Pung
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1992(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 01 June 2004)
Role	Business Executive
Correspondence Address	1360 Kathmar Jackson Michigan 49203 United States

Secretary Name	Frank Hatton
Nationality	British
Status	Resigned
Appointed	20 November 1992(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2002)
Role	Company Director
Correspondence Address	22 Woodfield Road Solihull West Midlands B91 2DN

Director Name	Edward Cress Fox Jr
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2001(9 years, 10 months after company formation)
Appointment Duration	10 years (resigned 18 October 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	11878 Eden Trail Eagle Michigan 48822 United States

Secretary Name	Mr Terence John Norris
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 August 2002)
Role	Trade Association Director
Correspondence Address	Cornerways Roman Road Little Aston Sutton Coldfield West Midlands B74 3AA

Secretary Name	Mr Simon Jeremy Banfield
Nationality	British
Status	Resigned
Appointed	15 August 2002(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chesterfield Grove London SE22 8RP

Director Name	Mary Anne Lamarre
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2004(12 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5178 Thames Court Jackson Michigan 49201 United States

Secretary Name	Nigel McNaught
Nationality	British
Status	Resigned
Appointed	24 July 2004(12 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2014)
Role	Manager
Correspondence Address	28 Fulling Mill Lane Welwyn Hertfordshire AL6 9NS

Director Name	Finn George Olsen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2011(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2012)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	66 Chestnut Court Chelsea Michigan 48118 United States

Director Name	James Esp
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2011(19 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2014)
Role	Executive Director
Country of Residence	United States
Correspondence Address	13179 Blaisdell Drive Dewitt Michigan 48820 United States

Contact

Website	www.pmai.org

Location

Registered Address	3 Galena Road London W6 0LT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£45,343
Cash	£71,363
Current Liabilities	£123,187

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Charges

8 October 1996	Delivered on: 10 October 1996 Persons entitled: London City Holdings Limited Classification: Rent deposit deed Secured details: Â£3,325.25 and all other monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Â£3,325.25 and any further monies including accrued interest thereon. Outstanding
10 May 1993	Delivered on: 25 May 1993 Persons entitled: London City Holdings Limited. Classification: Rent deposit deed Secured details: Allmonies due or to become due from the company to the chargee pursuant to the lease. Particulars: A deposit account referred to in a rent deposit deed dated 10 may 1993. Outstanding

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
31 August 2016	Application to strike the company off the register (3 pages)
31 August 2016	Application to strike the company off the register (3 pages)
20 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
20 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
20 November 2015	Registered office address changed from 18 Bedford Row London WC1R 4EQ to 3 Galena Road London W6 0LT on 20 November 2015 (1 page)
20 November 2015	Secretary's details changed for Mr Donald Kennedy on 1 March 2015 (1 page)
20 November 2015	Registered office address changed from 18 Bedford Row London WC1R 4EQ to 3 Galena Road London W6 0LT on 20 November 2015 (1 page)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
20 November 2015	Termination of appointment of James Esp as a director on 19 December 2014 (1 page)
20 November 2015	Appointment of Mr Don Kennedy as a director on 20 November 2015 (2 pages)
20 November 2015	Secretary's details changed for Mr Donald Kennedy on 1 March 2015 (1 page)
20 November 2015	Secretary's details changed for Mr Donald Kennedy on 1 March 2015 (1 page)
20 November 2015	Appointment of Mr Don Kennedy as a director on 20 November 2015 (2 pages)
20 November 2015	Termination of appointment of James Esp as a director on 19 December 2014 (1 page)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 December 2014	Termination of appointment of Nigel Mcnaught as a secretary on 1 July 2014 (1 page)
9 December 2014	Appointment of Mr Donald Kennedy as a secretary on 1 July 2014 (2 pages)
9 December 2014	Appointment of Mr Donald Kennedy as a secretary on 1 July 2014 (2 pages)
9 December 2014	Appointment of Mr Donald Kennedy as a secretary on 1 July 2014 (2 pages)
9 December 2014	Termination of appointment of Nigel Mcnaught as a secretary on 1 July 2014 (1 page)
9 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Termination of appointment of Nigel Mcnaught as a secretary on 1 July 2014 (1 page)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 December 2013	Registered office address changed from C/O Tucker Turner Kingsley Wood & Co 18 Bedford Row London WC1R 4EB on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from C/O Tucker Turner Kingsley Wood & Co 18 Bedford Row London WC1R 4EB on 2 December 2013 (1 page)
2 December 2013	Director's details changed for James Esp on 16 November 2013 (2 pages)
2 December 2013	Director's details changed for James Esp on 16 November 2013 (2 pages)
2 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
2 December 2013	Registered office address changed from C/O Tucker Turner Kingsley Wood & Co 18 Bedford Row London WC1R 4EB on 2 December 2013 (1 page)
2 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Termination of appointment of Edward Fox Jr as a director (1 page)
5 December 2012	Termination of appointment of Finn Olsen as a director (1 page)
5 December 2012	Termination of appointment of Finn Olsen as a director (1 page)
5 December 2012	Termination of appointment of Edward Fox Jr as a director (1 page)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
1 July 2011	Termination of appointment of Mary Lamarre as a director (2 pages)
1 July 2011	Termination of appointment of Bruce Aldrich as a director (2 pages)
1 July 2011	Appointment of James Esp as a director (3 pages)
1 July 2011	Appointment of Finn George Olsen as a director (3 pages)
1 July 2011	Termination of appointment of Bruce Aldrich as a director (2 pages)
1 July 2011	Appointment of James Esp as a director (3 pages)
1 July 2011	Termination of appointment of Mary Lamarre as a director (2 pages)
1 July 2011	Appointment of Finn George Olsen as a director (3 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 December 2009	Director's details changed for Mary Anne Lamarre on 17 November 2009 (2 pages)
2 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Edward Cress Fox Jr on 17 November 2009 (2 pages)
2 December 2009	Director's details changed for Mary Anne Lamarre on 17 November 2009 (2 pages)
2 December 2009	Director's details changed for Bruce Aldrich on 17 November 2009 (2 pages)
2 December 2009	Director's details changed for Bruce Aldrich on 17 November 2009 (2 pages)
2 December 2009	Director's details changed for Edward Cress Fox Jr on 17 November 2009 (2 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 January 2009	Return made up to 17/11/08; full list of members (4 pages)
12 January 2009	Director's change of particulars / bruce aldrich / 17/11/2008 (1 page)
12 January 2009	Director's change of particulars / bruce aldrich / 17/11/2008 (1 page)
12 January 2009	Return made up to 17/11/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 April 2008	Return made up to 17/11/07; full list of members (4 pages)
8 April 2008	Director's change of particulars / bruce aldrich / 17/11/2007 (1 page)
8 April 2008	Return made up to 17/11/07; full list of members (4 pages)
8 April 2008	Director's change of particulars / bruce aldrich / 17/11/2007 (1 page)
15 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 January 2007	Return made up to 17/11/06; full list of members (7 pages)
3 January 2007	Return made up to 17/11/06; full list of members (7 pages)
11 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
11 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
9 December 2005	Return made up to 17/11/05; full list of members (7 pages)
9 December 2005	Return made up to 17/11/05; full list of members (7 pages)
5 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
23 November 2004	Return made up to 17/11/04; full list of members (7 pages)
23 November 2004	Return made up to 17/11/04; full list of members (7 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Director resigned (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
28 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 November 2003	Return made up to 17/11/03; full list of members (7 pages)
25 November 2003	Return made up to 17/11/03; full list of members (7 pages)
6 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Secretary resigned (1 page)
31 January 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
31 January 2003	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
5 April 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
5 April 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
1 February 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 February 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
18 December 2000	Return made up to 20/11/00; full list of members (7 pages)
18 December 2000	Return made up to 20/11/00; full list of members (7 pages)
23 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
23 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
24 December 1999	Return made up to 20/11/99; full list of members (7 pages)
24 December 1999	Return made up to 20/11/99; full list of members (7 pages)
31 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 January 1999	Return made up to 20/11/98; full list of members (6 pages)
4 January 1999	Return made up to 20/11/98; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 January 1998	Return made up to 20/11/97; no change of members (4 pages)
9 January 1998	Return made up to 20/11/97; no change of members (4 pages)
7 April 1997	Full accounts made up to 30 September 1996 (9 pages)
7 April 1997	Full accounts made up to 30 September 1996 (9 pages)
10 March 1997	Return made up to 20/11/96; no change of members (4 pages)
10 March 1997	Return made up to 20/11/96; no change of members (4 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Return made up to 20/11/95; full list of members 363(287) ‐ Registered office changed on 16/04/96 (6 pages)
16 April 1996	Return made up to 20/11/95; full list of members 363(287) ‐ Registered office changed on 16/04/96 (6 pages)
18 March 1996	Full accounts made up to 30 September 1995 (8 pages)
18 March 1996	Full accounts made up to 30 September 1995 (8 pages)
30 October 1995	Full accounts made up to 30 September 1994 (8 pages)
30 October 1995	Full accounts made up to 30 September 1994 (8 pages)
19 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
19 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
20 November 1991	Incorporation (25 pages)
20 November 1991	Incorporation (25 pages)

Photo Marketing Association International (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London