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PHOTOPIA INTERNATIONAL HOLDINGS LIMITED

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

Company details

1 WESTMINSTER WAY, OXFORD, OX2 0PZ

PHOTOPIA INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00740634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.12
last member list: 2002.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/02 FROM:, HEMPSTALLS LANE, NEWCASTLE, STAFFORDSHIRE, ST5 0SW
Form type: 287
Date: 2002.08.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.05
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2001.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
Child documents:
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/07/96
Form type: SRES03
Date: 1996.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/95
Form type: 363(287)
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/93 FROM:, HEMPSTALLS LANE, NEWCASTLE, STAFFS, ST5 0SW
Form type: 287
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/91 FROM:, FARNHAM LANE, KNARESBOROUGH, YORKSHIRE HG5 9JR
Form type: 287
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.01

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Company directors and board members:

STEPHEN ROBERT KIRKHAM (dissolve)
Secretary, 2001.06.14
35 MARSH LANE , NANTWICH
CW5 5HP, CHESHIRE
MICHAEL JEREMY EDWARDS (dissolve)
Director, 2000.08.11
THE OLD POWER HOUSE CHAPEL RISE , RINGWOOD
BH24 2BL, HAMPSHIRE
DAVID JOHN VAUGHAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03
WELFORD LODGE FARM , WELFORD
NN6 6JD, NORTHAMPTONSHIRE
MICHAEL DANIEL BOOHAN (dissolve)
Secretary, 1995.04.05 - 1996.12.11
29A HOLLYCROFT AVENUE HAMPSTEAD , LONDON
NW3 7QJ
PETER ALEXANDER GILLON (dissolve)
Secretary, 2000.08.11 - 2001.06.13
78 FAIRFIELD GARDENS STOCKTON HEATH , WARRINGTON
WA4 2BX, CHESHIRE
ANDREW PAUL GLENNON (dissolve)
Secretary, 1995.01.30 - 1995.04.04
13 BROADWAY TRANMORE PARK GUISELEY , LEEDS
LS20 8JU, YORKSHIRE
FREDA JAGGER (dissolve)
Secretary, 1993.08.31 - 1994.02.01
7 KENT DRIVE , HARROGATE
HG1 2LG, NORTH YORKSHIRE
ALISON JANE MAGUIRE (dissolve)
Secretary, 1996.12.11 - 2000.08.11
28 RAKEWAY ROAD CHEADLE , STOKE ON TRENT
ST10 1QH
STEPHEN TURTON (dissolve)
Secretary, 1992.05.03 - 1993.08.31
FRADSWELL COTTAGE FRADSWELL , STAFFORD
ST18 0EX, STAFFORDSHIRE
JOHN COLIN WITHAM (dissolve)
Secretary, 1994.02.01 - 1995.01.30
27 NEW CLOSE ROAD NAB WOOD SHIPLEY , BRADFORD
WEST YORKSHIRE
MICHAEL DANIEL BOOHAN (dissolve)
Director, ACCOUNTANT, 1995.04.05 - 2000.07.21
34 CRESCENT WEST HADLEY WOOD , BARNET
EN4 0EJ, HERTFORDSHIRE
NEIL JOSEPH MAGEE (dissolve)
Director, COMPANY DIRECTOR, 1993.08.27 - 1995.04.04
FLATS HOUSE BURTON LEONARD , HARROGATE
HG3 3RS, NORTH YORKSHIRE
STEPHEN TURTON (dissolve)
Director, ACCOUNTANT, 1992.05.03 - 1993.08.31
FRADSWELL COTTAGE FRADSWELL , STAFFORD
ST18 0EX, STAFFORDSHIRE

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Information about the Private Limited Company PHOTOPIA INTERNATIONAL HOLDINGS 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: 2016.06.01. Reload the data