| Company Name | Elaine Boles Photography Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03840840 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1999(24 years, 8 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Elaine Patricia Boles |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 36 Bray Road Stoke D'Abernon Cobham Surrey KT11 3HZ |
| Director Name | Angela Barr |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Clerical |
| Correspondence Address | 11 Blenheim Close Chandlers Ford Hampshire SO53 4LD |
| Secretary Name | Eileen Carmel Beney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Bray Road Stoke D'Abernon Cobham Surrey KT11 3HZ |
| Secretary Name | Katherine Grace Cosic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Contact
| Website | www.elaineboles.co.uk |
|---|---|
| Telephone | 01932 867512 |
| Telephone region | Weybridge |
Location
| Registered Address | 36 Bray Road Stoke D'Abernon Cobham Surrey KT11 3HZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 2 at £1 | Elaine Boles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,551 |
| Gross Profit | £7,947 |
| Net Worth | -£22,507 |
| Current Liabilities | £24,260 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 14 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 4 December 2013 | Termination of appointment of Eileen Carmel Beney as a secretary on 24 November 2013 (1 page) |
| 4 December 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Termination of appointment of Eileen Carmel Beney as a secretary on 24 November 2013 (1 page) |
| 29 July 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 24 October 2012 | Secretary's details changed for Eileen Carmel Beney on 17 April 2012 (1 page) |
| 24 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Registered office address changed from Manor Farm Cottage Green Street Lower Sunbury Middlesex TW16 6QJ on 21 June 2012 (1 page) |
| 21 June 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 13 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 7 December 2010 | Director's details changed for Elaine Patricia Boles on 14 September 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 28 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 11 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 13 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 15 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 31 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 27 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 21 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 20 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 14 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 1 October 2003 | Return made up to 14/09/03; full list of members
|
| 20 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 5 November 2002 | Return made up to 14/09/02; full list of members
|
| 16 May 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 6 November 2001 | Return made up to 14/09/01; full list of members
|
| 19 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 12 October 2000 | Return made up to 14/09/00; full list of members
|
| 26 October 1999 | Director resigned (1 page) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 5 new broadway hampton hill hampton middlesex TW12 1JG (1 page) |
| 26 October 1999 | New secretary appointed (2 pages) |
| 26 October 1999 | Secretary resigned (1 page) |
| 26 October 1999 | New director appointed (2 pages) |
| 14 September 1999 | Incorporation (16 pages) |