| Company Name | IPL Photo Imaging Limited |
|---|---|
| Directors | Wendy Patricia Calvert and Anthony David Price |
| Company Status | Dissolved |
| Company Number | 02941274 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1994(29 years, 10 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 Wendy Patricia Calvert |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Grasmere Weybridge Surrey KT13 0EY |
| Director Name | Anthony David Price |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1994(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 48 Parry Drive Brooklands Road Weybridge Surrey KT13 0UU |
| Secretary Name | Mrs Wendy Patricia Calvert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Grasmere Weybridge Surrey KT13 0EY |
| Director Name | Property Holdings Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 21 June 1994(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
| Secretary Name | Location Matters Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1994(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 21 March 2000 | Dissolved (1 page) |
|---|---|
| 21 December 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 July 1999 | Liquidators statement of receipts and payments (6 pages) |
| 7 August 1998 | Statement of affairs (6 pages) |
| 7 August 1998 | Resolutions
|
| 7 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 6 July 1998 | Registered office changed on 06/07/98 from: 78 clifton road kingston upon thames surrey KT2 6PJ (1 page) |
| 17 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 29 April 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 14 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 7 March 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 5 August 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 12 March 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 12 July 1995 | Return made up to 21/06/95; full list of members (6 pages) |