| Company Name | A.P. Photographic Limited |
|---|---|
| Directors | Anthony Marston Jones and Trevor Anthony Graham |
| Company Status | Dissolved |
| Company Number | 02898140 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1994(30 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Anthony Marston Jones |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Photographer |
| Correspondence Address | Flat 4 Harrow Lodge 28 Eaton Road Surrey SM2 5EE |
| Director Name | Trevor Anthony Graham |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1996(1 year, 11 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Consultant |
| Correspondence Address | 20 Penshurst Way Sackville Road Sutton Surrey SM2 6AR |
| Secretary Name | Trevor Anthony Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1996(1 year, 11 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Consultant |
| Correspondence Address | 20 Penshurst Way Sackville Road Sutton Surrey SM2 6AR |
| Secretary Name | Tracy Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 Harrow Lodge 28 Eton Road Sutton Surrey SM2 6RB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Griffin House 89 Island Farm Road West Molesey Surrey KT8 2LN |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 April 1999 | Dissolved (1 page) |
|---|---|
| 11 January 1999 | Completion of winding up (1 page) |
| 8 October 1998 | Order of court to wind up (1 page) |
| 9 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 April 1997 | Return made up to 15/02/97; no change of members
|
| 4 March 1997 | Registered office changed on 04/03/97 from: two furlongs portsmouth road esher surrey KT10 9AA (1 page) |
| 1 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 6 May 1996 | Secretary resigned (1 page) |
| 6 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 April 1996 | Particulars of mortgage/charge (3 pages) |
| 27 March 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 30 April 1995 | Return made up to 15/02/95; full list of members (6 pages) |
| 30 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 30 April 1995 | Resolutions
|