| Company Name | Njphotography Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05920131 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2006(17 years, 7 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
| Previous Name | Gowermine Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Neville Leslie James |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2007(7 months, 4 weeks after company formation) |
| Appointment Duration | 5 years (closed 08 May 2012) |
| Role | Photographer |
| Correspondence Address | 7 Bolton Avenue Windsor Berkshire SL4 3JD |
| Secretary Name | Reta Julie James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2007(7 months, 4 weeks after company formation) |
| Appointment Duration | 5 years (closed 08 May 2012) |
| Role | Company Director |
| Correspondence Address | 7 Bolton Avenue Windsor Berkshire SL4 3JD |
| Director Name | Anthony Charles Larcombe |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Stanley Road East Sheen London SW14 7EB |
| Secretary Name | Mr Peter Frank Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Rosehill Gardens Sutton Surrey SM1 3JZ |
Location
| Registered Address | Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,095 |
| Cash | £100 |
| Current Liabilities | £32,971 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o thp LIMITED century house station way cheam surrey SM3 8SW (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o thp LIMITED century house station way cheam surrey SM3 8SW (1 page) |
| 20 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 5 February 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | New secretary appointed (2 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | New secretary appointed (2 pages) |
| 3 April 2007 | Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page) |
| 3 April 2007 | Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page) |
| 21 March 2007 | Company name changed gowermine LIMITED\certificate issued on 21/03/07 (2 pages) |
| 21 March 2007 | Company name changed gowermine LIMITED\certificate issued on 21/03/07 (2 pages) |
| 31 August 2006 | Incorporation (15 pages) |
| 31 August 2006 | Incorporation (15 pages) |