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PHOTO-OPTIX LIMITED

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

Company details

SMITH & WILLIAMSON LIMITED, PROSPECT HOUSE 2 ATHENAEUM ROAD, LONDON, N20 9YU

PHOTO-OPTIX LIMITED on the map

Company type: Private Limited Company
Company number: 00506094
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.27
dissolution date: 2010.02.06
last member list: 2007.07.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.06
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.11.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2009
Form type: 2.24B
Date: 2009.06.11
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.06.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2008
Form type: 2.24B
Date: 2009.01.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.09.03
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2008.09.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.08.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 14 CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7BU
Form type: 287
Date: 2008.06.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.01
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.09.21
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.09.21
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.09.21
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REREG PLC-PRI 05/09/06
Form type: RES02
Date: 2006.09.21
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.03
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AD 26/09/00---------, £ SI [email protected]=3, £ IC 100000/100003
Form type: 88(2)R
Date: 2000.10.10
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NC INC ALREADY ADJUSTED, 22/09/00
Form type: 123
Date: 2000.10.10
£2.95
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AD 26/09/00---------, £ SI [email protected]=149997, £ IC 100003/250000
Form type: 88(2)R
Date: 2000.10.10
£2.95
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£ NC 100000/250000, 22/09
Form type: ORES04
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: ORES14
Document description: CAPITALISE £150000 22/09/00
Document type: ANNOTATION
Date: 2000.10.10
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/00
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/96 FROM:, 45 KING EDWARD STREET, WINDSOR, BERKS, SL4 1TG
Form type: 287
Date: 1996.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
AD 02/08/93---------, £ SI [email protected]=50000, £ IC 50000/100000
Form type: 88(2)R
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
SEC 80 02/07/93
Form type: SRES13
Date: 1993.09.05
Child documents:
Document type: ANNOTATION
Date: 1993.09.05
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 02/07/93
Order cannot be placed (digitalisation not planned)
£ NC 50000/100000, 02/08/93
Form type: 123
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/92 FROM:, 93 EDGWARE ROAD, LONDON, W2 2HX
Form type: 287
Date: 1992.08.13

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Company directors and board members:

JACQUELINE ANN KERTESZ (dissolve)
Secretary, DIRECTOR, 1992.07.23 - 2010.02.06
FIVE TREES BEAUMONT RISE , MARLOW
SL7 1EF, BUCKS
JACQUELINE ANN KERTESZ (dissolve)
Director, 1996.10.31 - 2010.02.06
FIVE TREES BEAUMONT RISE , MARLOW
SL7 1EF, BUCKS
JEAN KERTESZ (dissolve)
Director, COMPANY DIRECTOR, 1993.07.23 - 2010.02.06
FIVE TREES BEAUMONT RISE , MARLOW
SL7 1EF, BUCKS
CLIVE DEAN ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1996.10.31
2 BOUNDARY COTTAGES CHIPPERFIELD ROAD, BOVINGDON , HEMEL HEMPSTEAD
HP3 0JT, HERTFORDSHIRE
JACQUELINE ANN KERTESZ (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1993.07.23
RIVER THAMES HOUSE STONEHOUSE LANE , COOKHAM DEAN
SL6 9TP, BERKSHIRE

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Information about the Private Limited Company PHOTO-OPTIX 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: 2016.05.13. Reload the data