The Garden Picture Library Limited

Company Name	The Garden Picture Library Limited
Company Status	Dissolved
Company Number	02922769
Category	Private Limited Company
Incorporation Date	26 April 1994(30 years ago)
Dissolution Date	16 October 2012 (11 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	Mrs Jodi Anne Colligan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2011(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 16 October 2012)
Role	Cpa
Country of Residence	United States
Correspondence Address	605 5th Ave S Seattle Washington 98104

Director Name	John Joseph Lapham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2011(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 16 October 2012)
Role	Lawyer
Country of Residence	United States
Correspondence Address	605 5th Ave S Seattle Washington 98104

Director Name	Mr Jonathan Simon Lockwood
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 16 October 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	101 Bayham Street London NW1 0AG

Secretary Name	Beatrice Bailey
Nationality	British
Status	Closed
Appointed	01 June 2011(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 16 October 2012)
Role	Company Director
Correspondence Address	605 5th Ave S Seattle 98104

Director Name	Anthony David Bowring Paul
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Role	Landscape Designer
Correspondence Address	Black & White Cottage Standon Lane Ockley Surrey RH5 5QR

Director Name	Ronald Fraser Sutherland
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Role	Photographer
Correspondence Address	The Dolls House Porthmeor Square St Ives Cornwall TR26 1ND

Director Name	Sarah Jaqueline Wood
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Springwood Copse Brighton Road Godalming Surrey GU7 1NS

Secretary Name	Sarah Jaqueline Wood
Nationality	British
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Role	Library Manager
Correspondence Address	Springwood Copse Brighton Road Godalming Surrey GU7 1NS

Director Name	James Norman Cape
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	18 Fengates Road Redhill Surrey RH1 6AH

Director Name	Timothy John Moore
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 October 2005(11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	26 Lloyd Avenue Cremorne Sydney Nsw 2090 Australia

Director Name	Glenn Bruce Parker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 October 2005(11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	58 Bank Street McMahons Point Nsw 2060 Australia

Secretary Name	John Graham Smith
Nationality	Australian
Status	Resigned
Appointed	06 October 2005(11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	7 Rose Avenue Connells Point Nsw 2221 Australia

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	101 Bayham Street London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

3 at £1	Photolibrary Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
25 June 2012	Application to strike the company off the register (3 pages)
25 June 2012	Application to strike the company off the register (3 pages)
14 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 3 (6 pages)
14 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 3 (6 pages)
15 May 2012	Director's details changed for Mr John Joesph Lapham on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr John Joesph Lapham on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Beatrice Bailey on 14 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Beatrice Bailey on 14 May 2012 (2 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
15 July 2011	Appointment of John Joseph Lapham as a director (3 pages)
15 July 2011	Appointment of John Joseph Lapham as a director (3 pages)
11 July 2011	Appointment of Beatrice Bailey as a secretary (3 pages)
11 July 2011	Termination of appointment of Glenn Parker as a director (2 pages)
11 July 2011	Termination of appointment of John Smith as a secretary (2 pages)
11 July 2011	Termination of appointment of Timothy Moore as a director (2 pages)
11 July 2011	Termination of appointment of James Cape as a director (2 pages)
11 July 2011	Appointment of Jodi Anne Colligan as a director (3 pages)
11 July 2011	Termination of appointment of Timothy Moore as a director (2 pages)
11 July 2011	Appointment of Jonathan Simon Lockwood as a director (3 pages)
11 July 2011	Appointment of Jonathan Simon Lockwood as a director (3 pages)
11 July 2011	Appointment of Beatrice Bailey as a secretary (3 pages)
11 July 2011	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 11 July 2011 (2 pages)
11 July 2011	Termination of appointment of John Smith as a secretary (2 pages)
11 July 2011	Termination of appointment of Glenn Parker as a director (2 pages)
11 July 2011	Appointment of Jodi Anne Colligan as a director (3 pages)
11 July 2011	Termination of appointment of James Cape as a director (2 pages)
11 July 2011	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 11 July 2011 (2 pages)
27 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (15 pages)
27 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (15 pages)
3 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
3 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
26 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (15 pages)
26 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (15 pages)
16 November 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 November 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
10 June 2009	Return made up to 26/04/09; full list of members (6 pages)
10 June 2009	Return made up to 26/04/09; full list of members (6 pages)
9 March 2009	Accounts made up to 30 June 2008 (5 pages)
9 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 May 2008	Return made up to 26/04/08; full list of members (6 pages)
28 May 2008	Return made up to 26/04/08; full list of members (6 pages)
23 December 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
23 December 2007	Accounts made up to 30 June 2007 (6 pages)
29 May 2007	Accounts made up to 30 June 2006 (4 pages)
29 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 26/04/07; full list of members (6 pages)
21 May 2007	Return made up to 26/04/07; full list of members (6 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
7 June 2006	Return made up to 26/04/06; full list of members (7 pages)
7 June 2006	Return made up to 26/04/06; full list of members (7 pages)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: alderwick james & co suite 4 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Registered office changed on 30/11/05 from: alderwick james & co suite 4 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
12 July 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
12 July 2005	Accounts made up to 30 April 2005 (4 pages)
9 July 2005	Return made up to 26/04/05; full list of members (6 pages)
9 July 2005	Return made up to 26/04/05; full list of members (6 pages)
31 August 2004	Accounts made up to 30 April 2004 (4 pages)
31 August 2004	Return made up to 26/04/04; full list of members (6 pages)
31 August 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
31 August 2004	Return made up to 26/04/04; full list of members (6 pages)
26 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
26 February 2004	Return made up to 26/04/03; full list of members (6 pages)
26 February 2004	Return made up to 26/04/03; full list of members (6 pages)
26 February 2004	Accounts made up to 30 April 2003 (4 pages)
2 December 2002	Registered office changed on 02/12/02 from: 101 brighton road surbiton surrey KT6 5NF (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 101 brighton road surbiton surrey KT6 5NF (1 page)
21 August 2002	Return made up to 26/04/02; full list of members (6 pages)
21 August 2002	Return made up to 26/04/02; full list of members (6 pages)
21 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
21 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
17 August 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
17 August 2001	Accounts made up to 30 April 2001 (4 pages)
17 August 2001	Return made up to 26/04/01; full list of members (6 pages)
17 August 2001	Return made up to 26/04/01; full list of members (6 pages)
12 July 2000	Return made up to 26/04/00; full list of members (6 pages)
12 July 2000	Accounts made up to 30 April 2000 (4 pages)
12 July 2000	Return made up to 26/04/00; full list of members (6 pages)
12 July 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
15 June 1999	Return made up to 26/04/99; full list of members (6 pages)
15 June 1999	Return made up to 26/04/99; full list of members (6 pages)
14 June 1999	Accounts made up to 30 April 1999 (4 pages)
14 June 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
31 July 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
31 July 1998	Return made up to 26/04/98; no change of members (5 pages)
31 July 1998	Return made up to 26/04/98; no change of members (5 pages)
31 July 1998	Accounts made up to 30 April 1998 (4 pages)
27 July 1997	Return made up to 26/04/97; full list of members (6 pages)
27 July 1997	Return made up to 26/04/97; full list of members (6 pages)
27 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 July 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
15 July 1997	Accounts made up to 30 April 1997 (4 pages)
4 March 1997	Accounts made up to 30 April 1996 (4 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
4 March 1997	Return made up to 26/04/96; full list of members (6 pages)
4 March 1997	Return made up to 26/04/96; full list of members (6 pages)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
29 February 1996	Accounts made up to 30 April 1995 (4 pages)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1995	Ad 26/04/94--------- Â£ si 1@1 (2 pages)
3 August 1995	Ad 26/04/94--------- Â£ si 1@1 (2 pages)
27 July 1995	Return made up to 26/04/95; full list of members (6 pages)
27 July 1995	Return made up to 26/04/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 April 1994	Incorporation (22 pages)

The Garden Picture Library Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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