| Company Name | Chapel Photoframes International Limited |
|---|---|
| Directors | Graham George Dack and David Mara |
| Company Status | Dissolved |
| Company Number | 03190728 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1996(27 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Graham George Dack |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1996(same day as company formation) |
| Role | Frame Manufacturer |
| Correspondence Address | 100 Warwick Drive Cheshunt Waltham Cross Hertfordshire EN8 0BW |
| Director Name | David Mara |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1996(same day as company formation) |
| Role | Frame Manufacturer |
| Correspondence Address | 60 The Drive South Woodford London E18 2BJ |
| Secretary Name | Graham George Dack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1996(same day as company formation) |
| Role | Frame Manufacturer |
| Correspondence Address | 100 Warwick Drive Cheshunt Waltham Cross Hertfordshire EN8 0BW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Avco House 6 Albert Road East Barnet Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 21 September 2002 | Dissolved (1 page) |
|---|---|
| 21 June 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 2 spencer avenue palmers green london N13 4TX (1 page) |
| 12 June 2000 | Resolutions
|
| 12 June 2000 | Statement of affairs (10 pages) |
| 12 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 15 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 22 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 23 May 1997 | Return made up to 25/04/97; full list of members
|
| 18 March 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1996 | Incorporation (16 pages) |