Photomain Limited

Company Name	Photomain Limited
Company Status	Dissolved
Company Number	03037033
Category	Private Limited Company
Incorporation Date	23 March 1995(29 years, 1 month ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicholas John Constable
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(11 years after company formation)
Appointment Duration	1 year, 3 months (closed 17 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntington House Cavendish Road Weybridge Surrey KT13 0JZ

Director Name	Timothy Gordon Hollier
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(11 years after company formation)
Appointment Duration	1 year, 3 months (closed 17 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cleveland Avenue London W4 1SN

Secretary Name	Timothy Gordon Hollier
Nationality	British
Status	Closed
Appointed	01 April 2006(11 years after company formation)
Appointment Duration	1 year, 3 months (closed 17 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cleveland Avenue London W4 1SN

Director Name	Mark Lawrence Levinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 week, 3 days after company formation)
Appointment Duration	8 years, 3 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	31 Hamilton Terrace London NW8 9RG

Secretary Name	Jean Marie Levinson
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 week, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 22 July 1999)
Role	Secretary
Correspondence Address	10 Chester Place Regents Park London NW1 4ND

Secretary Name	Mr Peter Robert Bennett
Nationality	British
Status	Resigned
Appointed	22 July 1999(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	115 Hawes Lane West Wickham Kent BR4 9AA

Director Name	Mr Justin Andrew Sherry
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashton Grange 27 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0NZ

Director Name	Mr Peter Robert Bennett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Hawes Lane West Wickham Kent BR4 9AA

Director Name	Timothy Gordon Hollier
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(9 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 July 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 Cleveland Avenue London W4 1SN

Director Name	Mr Andrew James Durham Wilkinson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Rectory Lane Charlton Musgrove Wincanton Somerset BA9 8ES

Secretary Name	Mr Stephen Denis McMellon
Nationality	British
Status	Resigned
Appointed	04 March 2005(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No1 The Granary Brickwall Farm Kiln Lane Clophill Bedfordshire MK45 4DA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	G12 Shepherds Studio Rockley Road London W14 0DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	Director resigned (1 page)
20 March 2006	Secretary resigned (1 page)
4 February 2006	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 September 2005	Director resigned (1 page)
9 May 2005	Return made up to 23/03/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2005	New secretary appointed (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: 115/123 bayham street c/o palan music publishing LTD london NW1 0AG (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Auditor's resignation (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New director appointed (2 pages)
3 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 September 2004	Director's particulars changed (1 page)
29 March 2004	Return made up to 23/03/04; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 August 2003	Director resigned (1 page)
19 May 2003	New director appointed (4 pages)
4 April 2003	Return made up to 23/03/03; full list of members (7 pages)
16 January 2003	New director appointed (2 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2002	Director's particulars changed (1 page)
20 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 April 2001	Return made up to 23/03/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 April 2000	Return made up to 23/03/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	New secretary appointed (2 pages)
16 April 1999	Return made up to 23/03/99; full list of members (8 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 May 1998	Return made up to 23/03/98; no change of members (7 pages)
31 December 1997	Director's particulars changed (1 page)
7 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 May 1997	Return made up to 23/03/97; full list of members (9 pages)
17 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
12 November 1996	Full accounts made up to 31 March 1996 (4 pages)
18 June 1996	Registered office changed on 18/06/96 from: 10 chester place regents park london NW1 4NB (1 page)
22 May 1996	Return made up to 23/03/96; full list of members (9 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed (4 pages)
25 April 1995	Registered office changed on 25/04/95 from: 10 chester place regents park london NW1 4NB (1 page)
6 April 1995	Registered office changed on 06/04/95 from: 120 east road london N1 6AA (1 page)
23 March 1995	Incorporation (28 pages)

Photomain Limited

Business Activity

Directors

Location

Accounts

Filing History

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