| Company Name | John Higginson Photography Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04167680 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2001(23 years, 2 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Fiona Higginson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(same day as company formation) |
| Role | Company Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilltop Farm Hollinsclough Buxton Derbyshire SK17 0RD |
| Director Name | Mr John William Higginson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(same day as company formation) |
| Role | Commercial Photographer |
| Country of Residence | England |
| Correspondence Address | Hilltop Farm Hollinsclough Buxton Derbyshire SK17 0RD |
| Secretary Name | Fiona Higginson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(same day as company formation) |
| Role | Company Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilltop Farm Hollinsclough Buxton Derbyshire SK17 0RD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Capital House 1a Ewell By Pass Ewell Epsom Surrey KT17 2PZ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stoneleigh |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Fiona Higginson 50.00% Ordinary |
|---|---|
| 500 at £1 | John William Higginson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,343 |
| Cash | £111,521 |
| Current Liabilities | £16,603 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2022 | Application to strike the company off the register (1 page) |
| 9 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 4 June 2022 | Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page) |
| 30 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 26 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 31 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 16 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 27 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 14 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 8 October 2012 | Total exemption full accounts made up to 30 April 2012 (13 pages) |
| 8 October 2012 | Total exemption full accounts made up to 30 April 2012 (13 pages) |
| 23 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 8 January 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 31 March 2011 | Director's details changed for John William Higginson on 1 January 2011 (2 pages) |
| 31 March 2011 | Registered office address changed from C/O Capital and Co Capital House 1a Ewell by Pass Ewell Epsom Surrey KT17 2PZ United Kingdom on 31 March 2011 (1 page) |
| 31 March 2011 | Director's details changed for Fiona Higginson on 1 January 2011 (2 pages) |
| 31 March 2011 | Registered office address changed from C/O Johnson Tidsall & Co 81 Burton Road Derby Derbyshire DE1 1TJ on 31 March 2011 (1 page) |
| 31 March 2011 | Director's details changed for John William Higginson on 1 January 2011 (2 pages) |
| 31 March 2011 | Registered office address changed from C/O Capital and Co Capital House 1a Ewell by Pass Ewell Epsom Surrey KT17 2PZ United Kingdom on 31 March 2011 (1 page) |
| 31 March 2011 | Director's details changed for John William Higginson on 1 January 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Director's details changed for Fiona Higginson on 1 January 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Director's details changed for Fiona Higginson on 1 January 2011 (2 pages) |
| 31 March 2011 | Registered office address changed from C/O Johnson Tidsall & Co 81 Burton Road Derby Derbyshire DE1 1TJ on 31 March 2011 (1 page) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 16 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 27 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 7 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 8 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 4 March 2003 | Return made up to 26/02/03; full list of members
|
| 4 March 2003 | Return made up to 26/02/03; full list of members
|
| 24 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 18 December 2001 | Accounting reference date extended from 28/02/02 to 30/04/02 (1 page) |
| 18 December 2001 | Accounting reference date extended from 28/02/02 to 30/04/02 (1 page) |
| 11 May 2001 | Ad 05/04/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 May 2001 | Ad 05/04/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2001 | Incorporation (20 pages) |
| 26 February 2001 | Incorporation (20 pages) |