| Company Name | 1st Photographic (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03052015 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1995(28 years, 12 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
| Previous Name | Clearart Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| 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 | Carol Ann Walters |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1995(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | Dial House Chislehurst Road Bickley Bromley Kent BR1 2NJ |
| Secretary Name | Netta Walters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1995(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 February 1998) |
| Role | Secretary |
| Correspondence Address | 64 Walsingham Queens Mead St Johns Wood London NW8 6RL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 16 South End Croydon Surrey CR0 1DN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 1997 | Application for striking-off (1 page) |
| 26 August 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 25 July 1997 | Return made up to 01/05/97; no change of members
|
| 20 June 1996 | Return made up to 01/05/96; full list of members
|
| 24 October 1995 | Accounting reference date extended from 30/04 to 31/07 (1 page) |
| 8 June 1995 | Resolutions
|
| 6 June 1995 | Memorandum and Articles of Association (16 pages) |
| 24 May 1995 | Resolutions
|
| 24 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 18 May 1995 | Company name changed clearart LIMITED\certificate issued on 19/05/95 (4 pages) |
| 10 May 1995 | Registered office changed on 10/05/95 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 1 May 1995 | Incorporation (38 pages) |