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JAMES HAWORTH PHOTOGRAPHIC LIMITED

Learn more about JAMES HAWORTH PHOTOGRAPHIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROSSENDALE WORKS, CHASE SIDE, SOUTHGATE, LONDON, N14 5PJ

JAMES HAWORTH PHOTOGRAPHIC LIMITED on the map

Company type: Private Limited Company
Company number: 00344400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.09.17
last member list: 1995.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.07.24 Receiver Appointed
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.06.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.09.29
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1999.09.22
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1999.01.25
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.12.01
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.11.12
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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AD 19/04/95---------, £ SI [email protected]=279, £ IC 3240/3519
Form type: 88(2)R
Date: 1995.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LONDON SHOWCARD COMPANY LIMITED(, THE), CERTIFICATE ISSUED ON 20/02/95
Form type: CERTNM
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.16

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Company directors and board members:

ANGELA MARY ETHEL HOLBROOK (dissolve)
Secretary, 1997.10.15
19 MERSEY ROAD WALTHAMSTOW , LONDON
E17 5LA
FREDERICK ERNEST BUTTERWORTH (dissolve)
Director, COMPANY DIRECTOR, 1994.11.22
14 BISHOPS AVENUE , NORTHWOOD
HA6 3DG, MIDDLESEX
JOHN ALEN GILBERT (dissolve)
Director, COMPANY DIRECTOR, 1996.01.10
4 BELMONT CLOSE TOTTERIDGE , LONDON
N20 8QT
BRIAN WILLIAM HENRY MACKETT (dissolve)
Director, PHOTOGRAPHER, 1995.01.30
21 VERNON CRESCENT COCKFOSTERS , BARNET
EN4 8QG, HERTFORDSHIRE
EDWARD GORDON WOOD (dissolve)
Director, SALES DIRECTOR, 1995.01.30
9 VER ROAD , ST ALBANS
AL3 4QN, HERTFORDSHIRE
CHARLES DUDLEY (dissolve)
Secretary, 1991.12.28 - 1993.08.02
67 COTTON ROAD , POTTERS BAR
EN6 5JJ, HERTFORDSHIRE
JOHN ARTHUR ROBERTS (dissolve)
Secretary, 1993.08.02 - 1997.10.15
6 FARRIERS , GREAT AMWELL
SG12 9TL, HERTFORDSHIRE
JANET HILDA HAWORTH (dissolve)
Director, 1991.12.28 - 1995.01.30
CAMELOT CHURCH END BRAUGHING , WARE
SG11 2QA, HERTFORDSHIRE
JOHN STEWART HAWORTH (dissolve)
Director, 1991.12.28 - 1995.01.30
CAMELOT CHURCH END BRAUGHING , WARE
SG11 2QA, HERTFORDSHIRE

Companies near to JAMES HAWORTH PHOTOGRAPHIC ltd.

Information about the Private Limited Company JAMES HAWORTH PHOTOGRAPHIC 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: 2016.04.27. Reload the data