Company NameZoom Portraits Limited
DirectorStuart Roy Evans
Company StatusDissolved
Company Number03838887
CategoryPrivate Limited Company
Incorporation Date10 September 1999(24 years, 6 months ago)
Previous NameCrosfield Presstech 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 NameMr Stuart Roy Evans
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2004(4 years, 4 months after company formation)
Appointment Duration20 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence Address33 Pastern Place
Downs Barn
Milton Keynes
Buckinghamshire
MK14 7RB
Secretary NameLisa Marie Evans
NationalityBritish
StatusCurrent
Appointed03 February 2004(4 years, 4 months after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Correspondence Address33 Pastern Place
Downs Barn
Milton Keynes
Buckinghamshire
MK14 7RB
Director NameMr Glyn Harris
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLarks Hill
Gravel Path
Berkhamsted
Hertfordshire
HP4 2PJ
Secretary NameMr Gordon Wood
NationalityBritish
StatusResigned
Appointed10 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address55b Sulgrave Road
London
W6 7QH
Secretary NameMr Henry Lorenzo Bennett
NationalityBritish
StatusResigned
Appointed22 December 2000(1 year, 3 months after company formation)
Appointment Duration12 months (resigned 20 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Raglan Gardens
Oxhey
Watford
Hertfordshire
WD1 4LL
Secretary NameMrs Sheila Kathleen Harris
NationalityBritish
StatusResigned
Appointed20 December 2001(2 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLarks Hill
Gravel Path
Berkhamsted
Hertfordshire
HP4 2PJ
Director NameLisa Marie Evans
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2005(5 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 02 March 2005)
RoleManager
Correspondence Address33 Pastern Place
Downs Barn
Milton Keynes
Buckinghamshire
MK14 7RB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 September 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Geoffrey Martin & Co
7-8 Conduit Street
London
W1S 2XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 October 2006Dissolved (1 page)
27 July 2006Liquidators statement of receipts and payments (5 pages)
27 July 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
1 June 2006Liquidators statement of receipts and payments (5 pages)
6 June 2005Ad 07/01/05--------- £ si 99@1=99 £ ic 100/199 (2 pages)
3 June 2005Statement of affairs (7 pages)
17 May 2005Registered office changed on 17/05/05 from: 352 silbury court silbury boulevard central milton keynes buckinghamshire MK9 2AF (1 page)
9 March 2005Director resigned (1 page)
2 February 2005Ad 07/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
26 January 2005New director appointed (2 pages)
25 January 2005Return made up to 30/12/04; no change of members (6 pages)
11 December 2004Return made up to 10/09/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
11 October 2004Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
7 June 2004Registered office changed on 07/06/04 from: 33 pastern place downs barn milton keynes buckinghamshire MK14 7RB (1 page)
6 April 2004Particulars of mortgage/charge (3 pages)
14 February 2004Accounts made up to 30 September 2003 (1 page)
12 February 2004Director resigned (1 page)
12 February 2004Secretary resigned (1 page)
12 February 2004New director appointed (2 pages)
12 February 2004New secretary appointed (2 pages)
12 February 2004Registered office changed on 12/02/04 from: larks hill gravel path berkhamsted hertfordshire HP4 2PJ (1 page)
26 January 2004Company name changed crosfield presstech LIMITED\certificate issued on 26/01/04 (2 pages)
10 October 2003Return made up to 10/09/03; full list of members (6 pages)
29 July 2003Accounts made up to 30 September 2002 (1 page)
26 September 2002Return made up to 10/09/02; full list of members
  • 363(287) ‐ Registered office changed on 26/09/02
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 September 2002New secretary appointed (2 pages)
23 September 2002Accounts made up to 30 September 2001 (1 page)
10 September 2001Return made up to 10/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 September 2001Accounts made up to 30 September 2000 (5 pages)
1 March 2001New secretary appointed (2 pages)
1 March 2001Secretary resigned (1 page)
26 September 2000Return made up to 10/09/00; full list of members (6 pages)
13 September 1999Secretary resigned (2 pages)
10 September 1999Incorporation (15 pages)