| Company Name | Photo 3D Limited |
|---|---|
| Director | Hilton Spencer Ingram |
| Company Status | Dissolved |
| Company Number | 03434889 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1997(25 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Hilton Spencer Ingram |
|---|---|
| Date of Birth | October 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1997(1 week, 6 days after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Murchison Avenue Bexley Kent DA5 3LN |
| Secretary Name | Susan Edwina Ingram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1998(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | 19 Foxwood Road Blackheath London SE3 9HT |
| Secretary Name | Mr Hilton Spencer Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1997(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 December 1998) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Murchison Avenue Bexley Kent DA5 3LN |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,341 |
| Cash | £1,913 |
| Current Liabilities | £8,944 |
Accounts
| Latest Accounts | 31 October 1998 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 16 April 2002 | Dissolved (1 page) |
|---|---|
| 16 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2001 | Statement of affairs (5 pages) |
| 9 February 2001 | Resolutions
|
| 9 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: grays farm village grays farm road st pauls cray kent BR5 3BD (1 page) |
| 27 December 2000 | Application for striking-off (1 page) |
| 18 October 2000 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
| 13 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 30 November 1999 | Return made up to 16/09/99; full list of members (7 pages) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 30 November 1999 | Secretary resigned (1 page) |
| 22 December 1998 | Return made up to 16/09/98; full list of members (9 pages) |
| 10 November 1997 | Accounting reference date extended from 30/09/98 to 31/10/98 (1 page) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 19 foxwood road blackheath london SE3 9HT (1 page) |
| 3 November 1997 | New secretary appointed;new director appointed (1 page) |
| 3 November 1997 | Ad 16/09/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 24 September 1997 | Director resigned (1 page) |
| 24 September 1997 | Secretary resigned (1 page) |