Photocall Digital Library Limited

Company Name	Photocall Digital Library Limited
Company Status	Dissolved
Company Number	03455838
Category	Private Limited Company
Incorporation Date	27 October 1997(26 years, 6 months ago)
Dissolution Date	31 August 2004 (19 years, 7 months ago)

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

Secretary Name	Micheline Mare Josephine Mauvis
Nationality	British
Status	Closed
Appointed	01 October 1999(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	7 Wells Road Bickley Kent BR1 2AJ

Director Name	Micheline Mare Josephine Mauvis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2000(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 31 August 2004)
Role	Project Manager
Correspondence Address	7 Wells Road Bickley Kent BR1 2AJ

Director Name	Avi Cohen
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 31 August 2004)
Role	Managing Director
Correspondence Address	30 Wyndcliff Road Charlton London SE7 7JX

Director Name	Peter Glynn Griffiths
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2002)
Role	Photographer
Correspondence Address	42 Malden Road Cheltenham Gloucestershire GL52 2BT Wales

Secretary Name	Anne Hilda Griffiths
Nationality	British
Status	Resigned
Appointed	11 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	25 Melbourne Road Wimbledon London SW19 3BB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	4a Nelson Road Greenwich London SE10 9JB
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£82,118
Cash	£1,585
Current Liabilities	£86,050

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

31 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
29 January 2003	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 January 2003	New director appointed (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 4A nelson road greenwich london SE1O 9JB (1 page)
24 January 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Registered office changed on 05/03/02 from: top floor 4A nelson road greenwich london SE10 9JB (1 page)
4 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 04/12/01 (13 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
10 April 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
9 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 2001	Nc inc already adjusted 01/04/00 (1 page)
30 January 2001	Ad 01/04/00--------- Â£ si [email protected] (2 pages)
30 January 2001	Return made up to 27/10/00; full list of members (8 pages)
30 January 2001	Ad 01/04/00--------- Â£ si [email protected] (3 pages)
30 January 2001	Registered office changed on 30/01/01 from: 25 melbourne road london SW19 3BB (1 page)
30 January 2001	Ad 01/04/00--------- Â£ si [email protected] (3 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Ad 01/04/00--------- Â£ si [email protected] (2 pages)
30 January 2001	Ad 01/04/00--------- Â£ si [email protected] (3 pages)
30 January 2001	Ad 01/04/00--------- Â£ si [email protected] (2 pages)
24 March 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
24 March 2000	Accounts for a dormant company made up to 31 October 1998 (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Return made up to 27/10/99; full list of members 363(287) ‐ Registered office changed on 26/11/99 (6 pages)
26 November 1998	Return made up to 27/10/98; full list of members (6 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Registered office changed on 17/12/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 December 1997	New director appointed (2 pages)
27 October 1997	Incorporation (14 pages)

Photocall Digital Library Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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