| Company Name | Masterphoto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03017222 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1995(29 years, 3 months ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Geoffrey Herbert Small |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Lytton Avenue Letchworth Hertfordshire SG6 3HY |
| Director Name | David Anthony Wheeler |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Photgraphic Retailer |
| Correspondence Address | 6 Kingsley Court Welwyn Garden City Hertfordshire AL7 4HZ |
| Secretary Name | Peta Carolyn Small |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Lytton Avenue Letchworth Hertfordshire SG6 3HY |
| Director Name | Terence John Kenyon |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1997(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | 2 Lanrick Copse Berkhamsted Hertfordshire HP4 2QB |
Location
| Registered Address | 3/5 Rickmansworth Road Watford WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 February |
Filing History
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 17 April 2000 | Receiver ceasing to act (1 page) |
| 7 September 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 24 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 7 November 1997 | Administrative Receiver's report (10 pages) |
| 7 November 1997 | Stat of affairs with f 3.10 (13 pages) |
| 13 August 1997 | Appointment of receiver/manager (1 page) |
| 12 August 1997 | Registered office changed on 12/08/97 from: 1A the wynd letchworth hertfordshire SG6 3EN (1 page) |
| 1 May 1997 | Registered office changed on 01/05/97 from: unit 9, ascot industrial estate icknield way letchworth hertfordshire SG6 1TD (1 page) |
| 3 March 1997 | Auditor's resignation (1 page) |
| 28 February 1997 | Return made up to 01/02/97; full list of members
|
| 28 February 1997 | Return made up to 01/02/96; full list of members (6 pages) |
| 16 September 1996 | Full accounts made up to 29 February 1996 (14 pages) |
| 21 May 1996 | Accounting reference date extended from 31/12/95 to 29/02/96 (1 page) |
| 13 June 1995 | Ad 13/02/95-15/02/95 £ si 998@1=998 £ ic 2/1000 (2 pages) |