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PHOTO-ME LIMITED

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

Company details

CHURCH ROAD, BOOKHAM, SURREY, KT23 3EU

PHOTO-ME LIMITED on the map

Company type: Private Limited Company
Company number: 00535600
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.10
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1961.04.05

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER MAURICE HOLBROOK
Form type: AP01
Date: 2016.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCOISE COUTAZ-REPLAN
Form type: TM01
Date: 2016.03.29
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 120000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.25
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.23
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.20
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DIRECTOR APPOINTED MR DELMO RINALDO VINCENZO PRIMO MANSI
Form type: AP01
Date: 2013.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWES
Form type: TM01
Date: 2013.05.10
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE ROSE GEORGETTE COUTZ-REPLAN / 27/09/2012
Form type: CH01
Date: 2012.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.29
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.03
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.31
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DIRECTOR APPOINTED FRANCOISE ROSE GEORGETTE COUTZ-REPLAN
Form type: AP01
Date: 2010.02.02
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EMERSON LOWES / 17/11/2009
Form type: CH01
Date: 2009.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN-LUC PEUROIS
Form type: 288b
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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SECRETARY APPOINTED MR RICHARD JOHN CHEESEMAN
Form type: 288a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT LOWES
Form type: 288b
Date: 2008.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR SERGE CRASNIANSKI
Form type: 288b
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/01/98
Form type: SRES03
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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S252 DISP LAYING ACC 16/11/94
Form type: ELRES
Date: 1994.11.23
Child documents:
Document type: ANNOTATION
Date: 1994.11.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/11/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.23

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Company directors and board members:

RICHARD JOHN CHEESEMAN (current)
Secretary, ASSISTANT SECRETARY, 2008.11.16
UPFIELD 136 GLAZIERS LANE NORMANDY , GUILDFORD
GU3 2EB, SURREY
CHRISTOPHER MAURICE HOLBROOK (current)
Director, ACCOUNTANT, 2016.03.29
CHURCH ROAD BOOKHAM , SURREY
KT23 3EU
DELMO RINALDO VINCENZO PRIMO MANSI (current)
Director, COMPANY SECRETARY, 2013.05.10
CHURCH ROAD BOOKHAM , SURREY
KT23 3EU
TERENCE MICHAEL CHUTE (resigned)
Secretary, 1991.11.17 - 1992.01.02
REDWOODS OFF BLACKSMITH LANE , CHILWORTH
GU4 8NU, SURREY
ROBERT EMERSON LOWES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.01.02 - 2008.11.16
6 THE BEECHES , BANSTEAD
SM7 2AZ, SURREY
PETER DENIS BERRIDGE (resigned)
Director, 1994.03.03 - 2000.07.31
12 HOLMESDALE PARK COOPERS HILL ROAD NUTFIELD , REDHILL
RH1 4NW, SURREY
TERENCE MICHAEL CHUTE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.17 - 1992.01.02
REDWOODS OFF BLACKSMITH LANE , CHILWORTH
GU4 8NU, SURREY
FRANCOISE ROSE GEORGETTE COUTAZ-REPLAN (resigned)
Director, FINANCE DIRECTOR, 2010.01.05 - 2016.03.29
1371 ROUTE DE BOURGEONNIERE , 38940 ROYBON
FRANCE
SERGE CRASNIANSKI (resigned)
Director, 1997.12.24 - 2007.12.13
20 CHEYNE ROW , LONDON
SW3 5HL
ROBERT EMERSON LOWES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.02 - 2013.05.10
6 THE BEECHES , BANSTEAD
SM7 2AZ, SURREY
JEAN-LUC PEUROIS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.24 - 2009.07.05
94 CHEMIN DU PARC SERVIANTIN , BIVIERS
38330
FRANCE
DAVID WALTER WELLS (resigned)
Director, GENERAL MANAGER (PRODUCTION), 1991.11.17 - 1994.03.03
FAIRLAWN 18 CLAREMONT AVENUE , CAMBERLEY
GU15 2DR, SURREY

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Information about the Private Limited Company PHOTO-ME 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: 2016.05.15. Reload the data