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UNION JACK PHOTO-PLAYS LIMITED

Learn more about UNION JACK PHOTO-PLAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 ALDERSGATE STREET, LONDON, EC1A 4HJ

UNION JACK PHOTO-PLAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00137061
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.07.17
dissolution date: 2012.10.23
last member list: 1995.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company UNION JACK PHOTO-PLAYS LIMITED was a Private Limited Company, registration number 00137061, established in United Kingdom on the 17. July 1914. The company was dissolved. The company was in business for 102 years and 4 months. The company used to be located at 10 ALDERSGATE STREET, LONDON, EC1A 4HJ. Business of the company UNION JACK PHOTO-PLAYS LIMITED by SIC and NACE code was "7484 - Other business activities". There are 40 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.10.23. The latest accounts are filed up to 1997.08.30. The latest annual return was filed up to 1997.09.24. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.08
overdue: NO
last made update: 1997.08.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.24
documents available: 1

Mortgages:

LLOYDS BANK LTD
SUB-MORTGAGE - Outstanding on 1934.05.08
MRS LA MORRIS
DEBENTURE - Outstanding on 1936.05.01

List of company documents:

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Find out more information about UNION JACK PHOTO-PLAYS LIMITED. Our website makes it possible to view other available documents related to UNION JACK PHOTO-PLAYS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.02
£2.95
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CORPORATE DIRECTOR APPOINTED CLC SECRETARIAL SERVICES LIMITED
Form type: AP02
Date: 2012.01.03
£2.95
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CORPORATE SECRETARY APPOINTED CLC SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE STILING
Form type: TM01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AUDREY BREARLEY
Form type: TM01
Date: 2012.01.03
£2.95
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DIRECTOR APPOINTED EILEEN ELIZABETH MCLAREN
Form type: AP01
Date: 2012.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, FARIVIEW HOUSE, 71-73 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4YZ
Form type: AD01
Date: 2012.01.03
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.12.07
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.16
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FULL ACCOUNTS MADE UP TO 30/08/97
Form type: AA
Date: 1997.12.16
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/98 TO 30/08/97
Form type: 225
Date: 1997.09.05
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/97
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.02.23

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Company directors and board members:

AUDREY BREARLEY (dissolve)
Secretary, DIRECTOR, 1991.11.04 - 2012.10.23
33 HOWITT ROAD , LONDON
NW3 4LU
CLC SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2011.12.20 - 2012.10.23
10 ALDERSGATE STREET , LONDON
EC1A 4HJ
CLC SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2011.12.20 - 2012.10.23
10 ALDERSGATE STREET , LONDON
EC1A 4HJ
EILEEN ELIZABETH MCLAREN (dissolve)
Director, RETIRED, 2011.12.16 - 2012.10.23
THE STABLES OLD SURREY HALL , EAST GRINSTEAD
RH19 3PR, WEST SUSSEX
LOUISE ANN MORRIS (dissolve)
Secretary, 1991.09.24 - 1991.11.04
24 PEEL STREET , LONDON
W8 7PD
AUDREY BREARLEY (dissolve)
Director, 1991.09.24 - 2011.12.20
33 HOWITT ROAD , LONDON
NW3 4LU
LOUISE ANN MORRIS (dissolve)
Director, 1991.09.24 - 1991.11.04
24 PEEL STREET , LONDON
W8 7PD
JANE ALISON STILING (dissolve)
Director, 1991.09.24 - 2011.12.20
2 CALVERT STREET , LONDON
NW1 8NE

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Information about the Private Limited Company UNION JACK PHOTO-PLAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data