Company NamePhotoplatinum Limited
Company StatusDissolved
Company Number03914194
CategoryPrivate Limited Company
Incorporation Date26 January 2000(24 years, 3 months ago)
Dissolution Date3 May 2005 (18 years, 12 months ago)

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 NameAlastair Malcolm Lawrie Laidlaw
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2000(same day as company formation)
RolePhotographer
Correspondence Address79 Farringdon Road
London
EC1M 3JU
Secretary NameChristine Mary Marsden
NationalityBritish
StatusClosed
Appointed26 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address79 Farringdon Road
London
EC1M 3JU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 January 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 January 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address79 Farringdon Road
London
EC1M 3JU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
8 December 2004Application for striking-off (1 page)
2 February 2004Return made up to 26/01/04; full list of members (6 pages)
22 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
25 February 2003Return made up to 26/01/03; full list of members (6 pages)
25 September 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
16 April 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
18 February 2002Return made up to 26/01/02; full list of members (6 pages)
16 February 2001Return made up to 26/01/01; full list of members
  • 363(287) ‐ Registered office changed on 16/02/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 November 2000Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
5 February 2000New secretary appointed (2 pages)
5 February 2000Secretary resigned (1 page)
5 February 2000New director appointed (2 pages)
5 February 2000Director resigned (1 page)
26 January 2000Incorporation (17 pages)