Company NameSteve Jukes Photography Limited
Company StatusDissolved
Company Number02981911
CategoryPrivate Limited Company
Incorporation Date21 October 1994(29 years, 6 months ago)
Dissolution Date29 March 2011 (13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Pamela Jean Jukes
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1995(1 year after company formation)
Appointment Duration15 years, 5 months (closed 29 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTamarind New Farm Drive
Abridge
Romford
Essex
RM4 1BS
Director NameMr Stephen Alfred Jukes
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2001(6 years, 2 months after company formation)
Appointment Duration10 years, 2 months (closed 29 March 2011)
RolePhotographer
Country of ResidenceEngland
Correspondence AddressTamarind New Farm Drive
Abridge
Romford
Essex
RM4 1DS
Secretary NameMrs Pamela Jean Jukes
NationalityBritish
StatusClosed
Appointed02 January 2001(6 years, 2 months after company formation)
Appointment Duration10 years, 2 months (closed 29 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTamarind New Farm Drive
Abridge
Romford
Essex
RM4 1BS
Director NameMr Stephen Alfred Jukes
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1994(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence AddressTamarind New Farm Drive
Abridge
Romford
Essex
RM4 1DS
Secretary NameMrs Pamela Jean Jukes
NationalityBritish
StatusResigned
Appointed21 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTamarind New Farm Drive
Abridge
Romford
Essex
RM4 1BS
Secretary NameJonathan Andrew Jukes
NationalityBritish
StatusResigned
Appointed08 December 1997(3 years, 1 month after company formation)
Appointment Duration3 years (resigned 02 January 2001)
RoleHead Chef
Correspondence AddressTamarind New Farm Drive
Abridge
Romford
Essex
RM4 1BS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 October 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 October 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressInterwood House
Stafford Avenue
Hornchurch
Essex
RM11 2ER
RegionLondon
ConstituencyRomford
CountyGreater London
WardSquirrel's Heath
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2009 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
3 December 2010Application to strike the company off the register (3 pages)
3 December 2010Application to strike the company off the register (3 pages)
13 October 2010Annual return made up to 9 October 2010 with a full list of shareholders
Statement of capital on 2010-10-13
  • GBP 2
(5 pages)
13 October 2010Annual return made up to 9 October 2010 with a full list of shareholders
Statement of capital on 2010-10-13
  • GBP 2
(5 pages)
13 October 2010Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 13 October 2010 (1 page)
13 October 2010Annual return made up to 9 October 2010 with a full list of shareholders
Statement of capital on 2010-10-13
  • GBP 2
(5 pages)
13 October 2010Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 13 October 2010 (1 page)
17 December 2009Director's details changed for Pamela Jean Jukes on 9 December 2009 (2 pages)
17 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Mr Stephen Alfred Jukes on 17 December 2009 (2 pages)
17 December 2009Secretary's details changed for Mrs Pamela Jean Jukes on 9 December 2009 (1 page)
17 December 2009Director's details changed for Mr Stephen Alfred Jukes on 17 December 2009 (2 pages)
17 December 2009Secretary's details changed for Mrs Pamela Jean Jukes on 9 December 2009 (1 page)
17 December 2009Director's details changed for Pamela Jean Jukes on 9 December 2009 (2 pages)
17 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
17 December 2009Secretary's details changed for Mrs Pamela Jean Jukes on 9 December 2009 (1 page)
17 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Pamela Jean Jukes on 9 December 2009 (2 pages)
15 December 2009Accounts for a dormant company made up to 31 October 2009 (3 pages)
15 December 2009Accounts for a dormant company made up to 31 October 2009 (3 pages)
9 December 2008Return made up to 09/10/08; full list of members (4 pages)
9 December 2008Return made up to 09/10/08; full list of members (4 pages)
14 November 2008Accounts made up to 31 October 2008 (4 pages)
14 November 2008Accounts for a dormant company made up to 31 October 2008 (4 pages)
15 August 2008Accounts made up to 31 October 2007 (5 pages)
15 August 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
30 November 2007Return made up to 09/10/07; full list of members (2 pages)
30 November 2007Return made up to 09/10/07; full list of members (2 pages)
19 April 2007Return made up to 09/10/06; full list of members (2 pages)
19 April 2007Return made up to 09/10/06; full list of members (2 pages)
16 January 2007Accounts for a dormant company made up to 31 October 2006 (4 pages)
16 January 2007Accounts made up to 31 October 2006 (4 pages)
13 December 2006Registered office changed on 13/12/06 from: sterling house 12A bridge close romford essex RM7 0AU (1 page)
13 December 2006Registered office changed on 13/12/06 from: sterling house 12A bridge close romford essex RM7 0AU (1 page)
26 May 2006Accounts made up to 31 October 2005 (4 pages)
26 May 2006Accounts for a dormant company made up to 31 October 2005 (4 pages)
18 November 2005Return made up to 09/10/05; full list of members (2 pages)
18 November 2005Return made up to 09/10/05; full list of members (2 pages)
30 November 2004Accounts made up to 31 October 2004 (4 pages)
30 November 2004Accounts for a dormant company made up to 31 October 2004 (4 pages)
21 October 2004Return made up to 09/10/04; full list of members (7 pages)
21 October 2004Return made up to 09/10/04; full list of members (7 pages)
8 June 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
8 June 2004Accounts made up to 31 October 2003 (4 pages)
7 October 2003Return made up to 09/10/03; full list of members (7 pages)
7 October 2003Return made up to 09/10/03; full list of members (7 pages)
15 April 2003Accounts for a dormant company made up to 31 October 2002 (4 pages)
15 April 2003Accounts made up to 31 October 2002 (4 pages)
18 October 2002Return made up to 09/10/02; full list of members (7 pages)
18 October 2002Return made up to 09/10/02; full list of members (7 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
16 November 2001Return made up to 17/10/01; full list of members (6 pages)
16 November 2001Return made up to 17/10/01; full list of members
  • 363(287) ‐ Registered office changed on 16/11/01
(6 pages)
10 July 2001Total exemption small company accounts made up to 31 October 2000 (3 pages)
10 July 2001Total exemption small company accounts made up to 31 October 2000 (3 pages)
14 February 2001New director appointed (2 pages)
14 February 2001Secretary resigned (1 page)
14 February 2001Secretary resigned (1 page)
14 February 2001New secretary appointed (2 pages)
14 February 2001New secretary appointed (2 pages)
14 February 2001New director appointed (2 pages)
23 October 2000Return made up to 17/10/00; full list of members (6 pages)
23 October 2000Return made up to 17/10/00; full list of members (6 pages)
22 April 2000Accounts for a small company made up to 31 October 1999 (3 pages)
22 April 2000Accounts for a small company made up to 31 October 1999 (3 pages)
1 February 2000Return made up to 17/10/99; full list of members (6 pages)
1 February 2000Return made up to 17/10/99; full list of members (6 pages)
15 June 1999Accounts for a small company made up to 31 October 1998 (5 pages)
15 June 1999Accounts for a small company made up to 31 October 1998 (5 pages)
26 October 1998Return made up to 17/10/98; full list of members (6 pages)
26 October 1998Return made up to 17/10/98; full list of members (6 pages)
17 April 1998Accounts for a small company made up to 31 October 1997 (8 pages)
17 April 1998Accounts for a small company made up to 31 October 1997 (8 pages)
7 January 1998Secretary resigned (1 page)
7 January 1998Secretary resigned (1 page)
30 December 1997New secretary appointed (2 pages)
30 December 1997New secretary appointed (2 pages)
16 December 1997Director resigned (1 page)
16 December 1997Director resigned (1 page)
17 November 1997Return made up to 21/10/97; no change of members (4 pages)
17 November 1997Return made up to 21/10/97; no change of members
  • 363(287) ‐ Registered office changed on 17/11/97
(4 pages)
12 March 1997Accounts for a small company made up to 31 October 1996 (9 pages)
12 March 1997Accounts for a small company made up to 31 October 1996 (9 pages)
1 November 1996Return made up to 21/10/96; no change of members (4 pages)
1 November 1996Return made up to 21/10/96; no change of members (4 pages)
27 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 December 1995Accounts for a dormant company made up to 31 October 1995 (3 pages)
27 December 1995Accounts made up to 31 October 1995 (3 pages)
27 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 November 1995New director appointed (2 pages)
17 November 1995Return made up to 21/10/95; full list of members (6 pages)
17 November 1995Return made up to 21/10/95; full list of members (6 pages)