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FLEET PHOTOGRAPHIC LIMITED

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

Company details

32 ALDERSHOT ROAD, FLEET, HAMPSHIRE, GU51 3NN

FLEET PHOTOGRAPHIC LIMITED on the map

Company type: Private Limited Company
Company number: 00679989
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.09
dissolution date: 2015.01.14
last member list: 2012.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2012.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.09.10

List of company documents:

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Find out more information about FLEET PHOTOGRAPHIC LIMITED. Our website makes it possible to view other available documents related to FLEET PHOTOGRAPHIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.10.14
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.09.09
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REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, 217 FLEET ROAD, FLEET, HAMPSHIRE, GU51 3BN
Form type: AD01
Date: 2013.04.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.29
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.13
Form type: LATEST SOC
Document description: 13/09/12 STATEMENT OF CAPITAL;GBP 10000
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / STUART SMITH / 01/09/2011
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN SMITH / 01/09/2011
Form type: CH01
Date: 2011.09.09
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SECRETARY'S CHANGE OF PARTICULARS / LYNN SMITH / 01/09/2011
Form type: CH03
Date: 2011.09.09
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / STUART SMITH / 01/10/2009
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN SMITH / 01/10/2009
Form type: CH01
Date: 2010.08.27
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/03 FROM:, 17,THE LAURELS, FLEET, HAMPSHIRE, GU51 3RB
Form type: 287
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/02
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13

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Company directors and board members:

LYNN SMITH (dissolve)
Secretary, ADMINISTRATOR, 2005.08.12 - 2015.01.14
34 WOODVALE ROAD , FARNBOROUGH
GU14 6FL, HAMPSHIRE
LYNN SMITH (dissolve)
Director, ADMINISTRATOR, 2005.08.12 - 2015.01.14
34 WOODVALE ROAD , FARNBOROUGH
GU14 6FL, HAMPSHIRE
GREAT BRITAIN
STUART SMITH (dissolve)
Director, RETAILER, 2005.08.12 - 2015.01.14
34 WOODVALE ROAD , FARNBOROUGH
GU14 6FL, HAMPSHIRE
GREAT BRITAIN
PAULINE SUZANNE SMITH (dissolve)
Secretary, 1991.08.24 - 2005.08.15
17 THE LAURELS , FLEET
GU51 3RB, HAMPSHIRE
ERIC WILLIAM SMITH (dissolve)
Director, PHOTOGRAPHIC RETAIL, 1991.08.24 - 2005.08.15
17 THE LAURELS , FLEET
GU51 3RB, HAMPSHIRE
PAULINE SUZANNE SMITH (dissolve)
Director, CLERICAL - ACCOUNTANT, 1991.08.24 - 1999.04.01
17 THE LAURELS , FLEET
GU51 3RB, HAMPSHIRE
STUART SMITH (dissolve)
Director, SALES ADMINISTRATOR, 1999.04.01 - 2004.06.29
66 WOODLANDS , FLEET
GU51 4NX, HAMPSHIRE

Companies near to FLEET PHOTOGRAPHIC ltd.

Information about the Private Limited Company FLEET 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: 2016.05.26. Reload the data