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L.A.T. PHOTOGRAPHIC AND TYPOGRAPHIC LIMITED

Learn more about L.A.T. PHOTOGRAPHIC AND TYPOGRAPHIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

174 HAMMERSMITH ROAD, LONDON, W6 7JP

L.A.T. PHOTOGRAPHIC AND TYPOGRAPHIC LIMITED on the map

Company type: Private Limited Company
Company number: 00311279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.06
dissolution date: 2008.04.30
last member list: 2006.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.19
£2.95
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RE DIR AND SEC POWERS 04/02/04
Form type: RES13
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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ADOPT MEM AND ARTS 26/07/99
Form type: SRES01
Date: 1999.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/98 FROM:, 12/14 ANSDELL STREET, LONDON, W8 5TR
Form type: 287
Date: 1998.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.10

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Company directors and board members:

PHILIP STANLEY GOODMAN (dissolve)
Secretary, 2005.02.09 - 2008.04.30
21 DELLCOTT CLOSE , WELWYN GARDEN CITY
AL8 7BB, HERTFORDSHIRE
JEREMY DYCE DUCKWORTH (dissolve)
Director, FINANCE DIRECTOR, 2005.02.09 - 2008.04.30
SWINBROOK COTTAGE SWINBROOK , BURFORD
OX18 4DZ, OXON
DAVID BAIRD FRASER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.10.10 - 2005.02.09
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
DAVID BAIRD FRASER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.10.10 - 1998.09.23
24 MALMAINS WAY , BECKENHAM
BR3 6SA, KENT
KATHLEEN GERTUDE ROBERTS (dissolve)
Secretary, 1991.04.02 - 1996.10.10
51 SQUIRRELS HEATH ROAD HAROLD WOOD , ROMFORD
RM3 0LS, ESSEX
SIMON FRANCIS DAUKES (dissolve)
Director, 1998.09.28 - 2007.10.01
63 GUNTERSTONE ROAD , LONDON
W14 9BS
PETER MURRAY FOUBISTER (dissolve)
Director, COMPANY DIRECTOR, 1998.09.23 - 2007.10.01
ARBROOK COTTAGE 84 MANOR ROAD SOUTH , ESHER
KT10 0QQ, SURREY
MALCOLM FRANK FRANKLIN (dissolve)
Director, PUBLISHER, 1996.10.10 - 1998.09.23
HONEY COTTAGE 4 HYNESBURY ROAD FRIARSCLIFF , CHRISTCHURCH
BH23 4ER, DORSET
DAVID BAIRD FRASER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.10 - 1998.09.23
24 MALMAINS WAY , BECKENHAM
BR3 6SA, KENT
DAVID BAIRD FRASER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.26 - 2005.02.09
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
BRIAN JOHN FREEMAN (dissolve)
Director, ACCOUNTANT, 2000.06.09 - 2007.10.01
1 FITZALAN ROAD , CLAYGATE
KT10 0LX, SURREY
PETER FRANKLIN HIGHAM (dissolve)
Director, PUBLISHER, 2001.03.28 - 2007.10.01
230 STAINES ROAD , TWICKENHAM
TW2 5AR, MIDDLESEX
JAMES ROBERT LITTLE (dissolve)
Director, ACCOUNTANT, 1999.07.26 - 2000.06.09
76 SOUTH PARK ROAD WIMBLEDON , LONDON
SW19 8SZ
WILLIAM JOHN HOWARD MURRAY (dissolve)
Director, ADVERTISING MANAGER, 2000.06.09 - 2005.05.01
14 COPSE END , CAMBERLEY
GU15 2BP, SURREY
THOMAS NIGHTINGALE (dissolve)
Director, FINANCE DIRECTOR, 1995.06.13 - 1997.03.14
74 CHURSTON DRIVE , MORDEN
SM4 4JQ, SURREY
ANTHONY KEES SCHULP (dissolve)
Director, PUBLISHING DIRECTOR, 1998.09.23 - 2007.01.22
ROUNDABOUTS FARM RIVER COMMON , PETWORTH
GU28 9BH, WEST SUSSEX
DAVID WESLEY TEE (dissolve)
Director, PRODUCTION DIRECTOR/PUBLISHER, 1991.04.02 - 1996.10.10
THE RECTORY LITTLE WARLEY HALL LANE , BRENTWOOD
CM13 3EQ, ESSEX
IAN RICHARD TEE (dissolve)
Director, ADVERTISING DIRECTOR/PUBLISHER, 1991.04.02 - 1996.10.10
HAMFORD LODGE OLD HALL LANE , WALTON ON THE NAZE
CO14 8LF, ESSEX
STEVEN MICHAEL TEE (dissolve)
Director, COMPANY DIRECTOR, 1995.04.01 - 2007.10.01
FLAT 3 110A HIGHBURY NEW PARK , LONDON
N5 2DR
WESLEY JOHN TEE (dissolve)
Director, PUBLISHER/PRINTER, 1991.04.02 - 1996.08.01
TEESDALE OLD HALL LANE , WALTON ON THE NAZE
CO14 8LF, ESSEX
SIMON PAPILLON TINDALL (dissolve)
Director, PUBLISHER, 1997.04.22 - 1998.09.23
31 LONSDALE ROAD , LONDON
SW13 9JP
ERIC ALLIOTT VERDON-ROE (dissolve)
Director, PUBLISHER, 1996.10.10 - 2007.10.01
WESTROW HOUSE HOLWELL , SHERBORNE
DT9 5LF, DORSET

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Information about the Private Limited Company L.A.T. PHOTOGRAPHIC AND TYPOGRAPHIC 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: 2016.04.26. Reload the data