| Company Name | Photo Connection Limited |
|---|---|
| Directors | Stephen Clive Northwood and Northam Group Limited |
| Company Status | Dissolved |
| Company Number | 04708515 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2003(21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Stephen Clive Northwood |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(1 week after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Althorp Road Wandsworth London SW17 7ED |
| Director Name | Northam Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | Suite 16 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB |
| Secretary Name | Photo Photo Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | Suite 16 Mandeville Courtyard 142 Battersea Park Road London SW11 4NE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 January 2006 | Dissolved (1 page) |
|---|---|
| 10 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2004 | Resolutions
|
| 12 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2004 | Statement of affairs (6 pages) |
| 24 June 2004 | Registered office changed on 24/06/04 from: suite 16 mandeville courtyard 142 battersea park road london SW11 4NB (1 page) |
| 5 April 2004 | Return made up to 24/03/04; full list of members (5 pages) |
| 17 May 2003 | Particulars of mortgage/charge (3 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | New director appointed (2 pages) |
| 2 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Secretary resigned (1 page) |
| 24 March 2003 | Incorporation (9 pages) |