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PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED

Learn more about PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW

PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00415256
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.17
last member list: 2008.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.06.13
overdue: OVERDUE
last made update: 2008.05.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.06.22

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.10
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.28
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.09.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2009
Form type: 2.24B
Date: 2009.07.02
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.31
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, UNIT 1A CHESTERGATES, DUNKIRK TRADING ESTATE, CHESTER, CH1 6LT
Form type: 287
Date: 2008.12.10
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, 2 CROWN POINT SHOPPING PARK, JUNCTION STREET, LEEDS, WEST YORKSHIRE LS10 1ET
Form type: 287
Date: 2006.04.24
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, CROSS LANE, WALLASEY, MERSEYSIDE, CH45 8RH
Form type: 287
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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CONVE, 25/05/01
Form type: 122
Date: 2001.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.17
£2.95
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NC INC ALREADY ADJUSTED, 25/05/01
Form type: 123
Date: 2001.07.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.17
Order cannot be placed (digitalisation not planned)
£ NC 20000/30000, 25/05/
Form type: RES04
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.06.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.22
£2.95
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PROPOSED PUR COMP PROPE 15/06/01
Form type: RES13
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.29
£2.95
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ALTER ARTICLES 18/12/00
Form type: WRES01
Date: 2001.01.18
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AD 18/12/00---------, £ SI [email protected]=3967, £ IC 11901/15868
Form type: 88(2)R
Date: 2001.01.18
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OPTION SCHEME AMENDED 18/12/00
Form type: WRES13
Date: 2001.01.18
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ADOPT ARTICLES 13/04/00
Form type: WRES01
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: WRES13
Document description: SHARE OPTION SCHEME 13/04/00
Document type: ANNOTATION
Date: 2000.08.21
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/00
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20

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Company directors and board members:

MATTHEW GORDON HAY (current)
Secretary, 2006.07.28
2 FRASER GARDENS KIRKINTILLOCH , GLASGOW
G66 1DB, LANARKSHIRE
JONATHAN MARK BOWIE (current)
Director, MARKETING DIRECTOR, 2001.06.15
AVONDHU FALLS ABERFOYLE , STIRLING
FK8 3TQ, STIRLINGSHIRE
ALEXANDER KENNEDY (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2001.06.15
32 KIRKHOUSE ROAD BLANEFIELD , GLASGOW
G63 9BX, STRATHCLYDE
MARK ROSS (current)
Director, FINANCE DIRECTOR, 2006.10.03
58 KETTILSTOUN MAINS , LINLITHGOW
EH49 6SL, WEST LOTHIAN
RICHARD BLANK (resigned)
Secretary, 1998.10.01 - 2001.06.15
34 DAYLESFORD ROAD , CHEADLE
SK8 1LF, CHESHIRE
JOHN DOOHAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.06.15 - 2006.07.28
48 TREFOIL AVENUE , SHAWLANDS
G41 3PE, GLASGOW
IAN FORBES GRAHAM (resigned)
Secretary, 1991.05.16 - 1998.10.01
22 PIPERS LANE HESWALL , WIRRAL
L60 9HW, MERSEYSIDE
DAVID JOHN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 2003.07.08
BEECHTHORPE BOWDON ROAD , ALTRINCHAM
WA14 2AJ, CHESHIRE
IAN FORBES GRAHAM (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.05.16 - 2001.06.15
22 PIPERS LANE HESWALL , WIRRAL
L60 9HW, MERSEYSIDE
WILLIAM KNOWLES GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1994.10.02
2 GROVELAND AVENUE , WALLASEY
MERSEYSIDE
HILARY KNOWLES LINDESAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2001.06.15
14 BELMONT ROAD WEST KIRBY , WIRRAL
L48 5EZ, MERSEYSIDE
ROBERT STANDEN (resigned)
Director, M D PHOTOPROCESSING, 1998.10.01 - 2006.10.01
13 BEECH ROAD STOCKTON HEATH , WARRINGTON
WA4 6LT, CHESHIRE

Companies near to PHOTOGRAPHIC SERVICES (NORTH WEST) ltd.

Information about the Private Limited Company PHOTOGRAPHIC SERVICES (NORTH WEST) 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: 2016.05.02. Reload the data