Company NameAlastair Thain Photographic Limited
Company StatusDissolved
Company Number03180532
CategoryPrivate Limited Company
Incorporation Date29 March 1996(28 years ago)
Dissolution Date26 February 2008 (16 years, 1 month ago)
Previous NameAirborne Research Kinetics Limited

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 NameAlastair Provo Stuart Thain
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1996(same day as company formation)
RolePhotographer
Correspondence Address1 Netheravon Road
London
W4 2NA
Director NameTracey Caroline Lerman Thain
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1996(same day as company formation)
RoleMake Up Artist
Correspondence Address1 Netheravon Road
London
W4 2NA
Secretary NameTracey Caroline Lerman Thain
NationalityBritish
StatusClosed
Appointed29 March 1996(same day as company formation)
RoleMake Up Artist
Correspondence Address1 Netheravon Road
London
W4 2NA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 March 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 March 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address1 Netheravon Road
London
W4 2NA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2006 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

26 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007First Gazette notice for voluntary strike-off (1 page)
4 October 2007Application for striking-off (1 page)
10 February 2007Total exemption full accounts made up to 31 January 2006 (12 pages)
16 May 2006Accounting reference date extended from 31/10/05 to 31/01/06 (1 page)
27 April 2006Return made up to 29/03/06; full list of members (2 pages)
7 September 2005Total exemption full accounts made up to 31 October 2004 (13 pages)
18 April 2005Return made up to 29/03/05; full list of members (7 pages)
3 September 2004Total exemption full accounts made up to 31 October 2003 (13 pages)
17 April 2004Return made up to 29/03/04; full list of members (7 pages)
5 August 2003Total exemption full accounts made up to 31 October 2002 (15 pages)
11 May 2003Return made up to 29/03/03; full list of members (7 pages)
2 August 2002Total exemption full accounts made up to 31 October 2001 (13 pages)
26 March 2002Return made up to 29/03/02; full list of members (6 pages)
4 September 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
20 June 2001Return made up to 29/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 September 2000Accounts for a small company made up to 31 October 1999 (5 pages)
19 June 2000Return made up to 29/03/00; full list of members (6 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
10 June 1999Return made up to 29/03/99; no change of members (4 pages)
20 July 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
3 September 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
29 July 1997Company name changed airborne research kinetics limit ed\certificate issued on 30/07/97 (2 pages)
28 July 1997Return made up to 29/03/97; full list of members (6 pages)
6 June 1996Accounting reference date notified as 31/10 (1 page)
15 April 1996New secretary appointed;new director appointed (2 pages)
15 April 1996Director resigned (1 page)
15 April 1996Secretary resigned (1 page)
15 April 1996New director appointed (2 pages)
29 March 1996Incorporation (17 pages)