GINA Phillips Represents Limited

Company Name	GINA Phillips Represents Limited
Company Status	Dissolved
Company Number	03180177
Category	Private Limited Company
Incorporation Date	29 March 1996(28 years, 1 month ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	Dramadale Limited and GINA Phillips Limited

Business Activity

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	Gina Phillips
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1996(3 days after company formation)
Appointment Duration	14 years, 1 month (closed 25 May 2010)
Role	Photographic Agent
Correspondence Address	18 Brookfield Park London NW5 1ER

Secretary Name	Herta Phillips
Nationality	British
Status	Closed
Appointed	28 July 2000(4 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	10 Petercole Drive Bristol Avon BS13 8JP

Director Name	Debra Searchfield
Date of Birth	January 1966 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 April 1996(3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 28 July 2000)
Role	Agent
Correspondence Address	8 Nile Street London N1 7RR

Secretary Name	Debra Searchfield
Nationality	New Zealander
Status	Resigned
Appointed	02 April 1996(3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 28 July 2000)
Role	Agent
Correspondence Address	8 Nile Street London N1 7RR

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	17-19 Bedford Street (Ref: Jmo) London WC2E 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	Application to strike the company off the register (3 pages)
26 January 2010	Application to strike the company off the register (3 pages)
10 August 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 August 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 May 2009	Return made up to 29/03/09; full list of members (5 pages)
21 May 2009	Return made up to 29/03/09; full list of members (5 pages)
20 November 2008	Registered office changed on 20/11/2008 from 1-7 harley street (G702) london W1G 9QY (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 1-7 harley street (G702) london W1G 9QY (1 page)
6 May 2008	Return made up to 29/03/08; full list of members (6 pages)
6 May 2008	Return made up to 29/03/08; full list of members (6 pages)
12 June 2007	Return made up to 29/03/07; full list of members (6 pages)
12 June 2007	Return made up to 29/03/07; full list of members (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 June 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
26 May 2006	Return made up to 29/03/06; full list of members 363(287) ‐ Registered office changed on 26/05/06 (6 pages)
26 May 2006	Return made up to 29/03/06; full list of members (6 pages)
26 April 2005	Return made up to 29/03/05; full list of members (6 pages)
26 April 2005	Return made up to 29/03/05; full list of members (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 April 2004	Return made up to 29/03/04; full list of members (6 pages)
8 April 2004	Return made up to 29/03/04; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 August 2003	Particulars of mortgage/charge (5 pages)
16 August 2003	Particulars of mortgage/charge (5 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 April 2003	Return made up to 29/03/03; full list of members (6 pages)
5 April 2003	Return made up to 29/03/03; full list of members (6 pages)
12 April 2002	Return made up to 29/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 (6 pages)
12 April 2002	Return made up to 29/03/02; full list of members (6 pages)
8 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
8 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
27 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
5 June 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
25 April 2001	Return made up to 29/03/01; full list of members (6 pages)
25 April 2001	Return made up to 29/03/01; full list of members (6 pages)
5 September 2000	Â£ ic 100/75 07/08/00 Â£ sr 25@1=25 (2 pages)
5 September 2000	Â£ ic 100/75 07/08/00 Â£ sr 25@1=25 (2 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	Secretary resigned;director resigned (1 page)
13 April 2000	Return made up to 29/03/00; full list of members (6 pages)
13 April 2000	Return made up to 29/03/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 May 1998 (6 pages)
4 February 2000	Accounts for a small company made up to 31 May 1998 (6 pages)
4 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
20 July 1999	Auditor's resignation (1 page)
20 July 1999	Auditor's resignation (1 page)
29 March 1999	Return made up to 29/03/99; no change of members 363(287) ‐ Registered office changed on 29/03/99 363(288) ‐ Director's particulars changed (4 pages)
29 March 1999	Return made up to 29/03/99; no change of members (4 pages)
9 March 1999	Registered office changed on 09/03/99 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
9 March 1999	Registered office changed on 09/03/99 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
20 January 1999	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
20 January 1999	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
8 April 1998	Return made up to 29/03/98; full list of members (5 pages)
8 April 1998	Return made up to 29/03/98; full list of members (5 pages)
3 November 1997	Full accounts made up to 31 March 1997 (6 pages)
3 November 1997	Full accounts made up to 31 March 1997 (6 pages)
1 September 1997	Company name changed gina phillips LIMITED\certificate issued on 02/09/97 (2 pages)
1 September 1997	Company name changed gina phillips LIMITED\certificate issued on 02/09/97 (2 pages)
12 June 1997	Ad 28/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 June 1997	Ad 28/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 May 1997	Return made up to 29/03/97; full list of members (5 pages)
29 May 1997	Return made up to 29/03/97; full list of members (5 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	Director resigned (1 page)
9 November 1996	Director resigned (1 page)
9 November 1996	New secretary appointed;new director appointed (2 pages)
9 November 1996	Secretary resigned (1 page)
9 November 1996	Secretary resigned (1 page)
9 November 1996	New director appointed (2 pages)
9 November 1996	Registered office changed on 09/11/96 from: 83 leonard street london EC2A 4QS (1 page)
9 November 1996	New secretary appointed;new director appointed (2 pages)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 April 1996	Company name changed dramadale LIMITED\certificate issued on 15/04/96 (2 pages)
12 April 1996	Company name changed dramadale LIMITED\certificate issued on 15/04/96 (2 pages)
29 March 1996	Incorporation (10 pages)

GINA Phillips Represents Limited

Business Activity

Directors

Location

Accounts

Filing History

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