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SPECIALIST PHOTO PRINTERS (LIVERPOOL) LIMITED

Learn more about SPECIALIST PHOTO PRINTERS (LIVERPOOL) 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

SPECIALIST PHOTO PRINTERS (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00555552
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.05
dissolution date: 2013.12.17
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
Company SPECIALIST PHOTO PRINTERS (LIVERPOOL) LIMITED was a Private Limited Company, registration number 00555552, established in United Kingdom on the 5. October 1955. The company was dissolved. The company was in business for 61 years and 1 month. The company used to be located at KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW. Business of the company SPECIALIST PHOTO PRINTERS (LIVERPOOL) LIMITED by SIC and NACE code was "7481 - Portrait photographic activities, other specialist photography, film processing". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.12.17. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2008.05.16. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.12.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2011
Form type: 2.24B
Date: 2011.06.16
£2.95
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2011.06.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2010
Form type: 2.24B
Date: 2011.01.20
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.07.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2010
Form type: 2.24B
Date: 2010.07.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2009
Form type: 2.24B
Date: 2009.12.22
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.11.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2009
Form type: 2.24B
Date: 2009.07.02
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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
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.08
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, 2-8 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
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.25
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.17
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, CROSS LANE, WALLASEY, MERSEYSIDE L45 8RH
Form type: 287
Date: 2004.01.13
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS 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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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.06.29
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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
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.05
£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]=66, £ IC 200/266
Form type: 88(2)R
Date: 2001.01.18
Order cannot be placed (digitalisation not planned)
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: RE:SHARE OPTION SCHEME 13/04/00
Document type: ANNOTATION
Date: 2000.08.21
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 13/04/00
Document type: ANNOTATION
Date: 2000.08.21
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/00
Document type: ANNOTATION
Date: 2000.08.21
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.29
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.20

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Company directors and board members:

MATTHEW GORDON HAY (dissolve)
Secretary, 2006.07.28 - 2013.12.17
2 FRASER GARDENS KIRKINTILLOCH , GLASGOW
G66 1DB, LANARKSHIRE
JONATHAN MARK BOWIE (dissolve)
Director, MARKETING DIRECTOR, 2001.06.15 - 2013.12.17
AVONDHU FALLS ABERFOYLE , STIRLING
FK8 3TQ, STIRLINGSHIRE
ALEXANDER KENNEDY (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2001.06.15 - 2013.12.17
32 KIRKHOUSE ROAD BLANEFIELD , GLASGOW
G63 9BX, STRATHCLYDE
MARK ROSS (dissolve)
Director, FINANCE DIRECTOR, 2006.10.03 - 2013.12.17
58 KETTILSTOUN MAINS , LINLITHGOW
EH49 6SL, WEST LOTHIAN
RICHARD BLANK (dissolve)
Secretary, 1998.10.01 - 2001.06.15
34 DAYLESFORD ROAD , CHEADLE
SK8 1LF, CHESHIRE
JOHN DOOHAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.06.15 - 2006.07.28
48 TREFOIL AVENUE , SHAWLANDS
G41 3PE, GLASGOW
IAN FORBES GRAHAM (dissolve)
Secretary, 1991.05.16 - 1998.10.01
22 PIPERS LANE HESWALL , WIRRAL
L60 9HW, MERSEYSIDE
DAVID JOHN EDWARDS (dissolve)
Director, MANAGING DIRECTOR, 1998.11.01 - 2003.07.08
BEECHTHORPE BOWDON ROAD , ALTRINCHAM
WA14 2AJ, CHESHIRE
IAN FORBES GRAHAM (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.05.16 - 2001.06.15
22 PIPERS LANE HESWALL , WIRRAL
L60 9HW, MERSEYSIDE
WILLIAM KNOWLES GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 1994.10.02
2 GROVELAND AVENUE , WALLASEY
MERSEYSIDE
HILARY KNOWLES LINDESAY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 2001.06.15
14 BELMONT ROAD WEST KIRBY , WIRRAL
L48 5EZ, MERSEYSIDE

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Information about the Private Limited Company SPECIALIST PHOTO PRINTERS (LIVERPOOL) 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: 2016.05.16. Reload the data