Company NameMedia Photographic Imaging Limited
Company StatusDissolved
Company Number03121027
CategoryPrivate Limited Company
Incorporation Date1 November 1995(28 years, 5 months ago)
Dissolution Date3 December 2002 (21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameWilliam Graham
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1995(2 days after company formation)
Appointment Duration7 years, 1 month (closed 03 December 2002)
RolePhotographic Darkroom Manager
Correspondence Address19 Hartsfield Crescent
West Wickham
Kent
BR4 9DN
Director NameTerence Colin Lack
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1995(2 days after company formation)
Appointment Duration7 years, 1 month (closed 03 December 2002)
RoleDarkroom Technician
Correspondence Address21 Hayes Lane
Bromley
Kent
BR2 9EA
Secretary NameTerence Colin Lack
NationalityBritish
StatusClosed
Appointed03 November 1995(2 days after company formation)
Appointment Duration7 years, 1 month (closed 03 December 2002)
RoleDarkroom Technician
Correspondence Address21 Hayes Lane
Bromley
Kent
BR2 9EA
Director NameBrian Robert Page
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address5 Wilton Court
Wilton Road
Southampton
Hampshire
SO15 5RU
Secretary NameDiana Jean Michie
NationalityBritish
StatusResigned
Appointed01 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address22 Riverside Avenue
Lightwater
Surrey
GU18 5RU

Location

Registered Address9 Marshalsea Road
London
SE1 1EP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 May 2000 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

3 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002First Gazette notice for compulsory strike-off (1 page)
3 April 2001Full accounts made up to 31 May 2000 (9 pages)
14 July 2000Full accounts made up to 31 May 1999 (8 pages)
9 November 1999Return made up to 01/11/99; full list of members (6 pages)
20 May 1999Full accounts made up to 31 May 1998 (6 pages)
20 May 1999Registered office changed on 20/05/99 from: edinburgh house 43/51 windsor road slough berkshire SL1 2HL (1 page)
23 February 1999Return made up to 01/11/98; full list of members (6 pages)
23 February 1999Return made up to 01/11/97; full list of members (6 pages)
2 July 1998Accounts for a small company made up to 31 May 1997 (7 pages)
11 March 1997Return made up to 01/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 November 1996Secretary's particulars changed (1 page)
31 March 1996Accounting reference date notified as 31/05 (1 page)
31 March 1996New director appointed (2 pages)
31 March 1996Location of register of members (1 page)
31 March 1996New secretary appointed;new director appointed (3 pages)
31 March 1996Registered office changed on 31/03/96 from: 1 north walls winchester hampshire SO23 8BZ (1 page)
13 November 1995Director resigned (4 pages)
13 November 1995Secretary resigned (4 pages)