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PHOTOBROME LIMITED

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

Company details

39C HIGHBURY PLACE, LONDON, N5 1QP

PHOTOBROME LIMITED on the map

Company type: Private Limited Company
Company number: 00754091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.20
dissolution date: 2004.02.17
last member list: 2003.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Previous names:

Company PHOTOBROME LIMITED was a Private Limited Company, registration number 00754091, established in United Kingdom on the 20. March 1963. The company was dissolved. The company was in business for 53 years and 8 months. Previous names of this company were: LENZIA (HOLDINGS) LIMITED. The company used to be located at 39C HIGHBURY PLACE, LONDON, N5 1QP. Business of the company PHOTOBROME LIMITED by SIC and NACE code was "5142 - Wholesale of clothing and footwear". There are 49 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.02.17. The latest accounts are filed up to 2002.07.24. The latest annual return was filed up to 2003.04.27. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.07
overdue: NO
last made update: 2002.07.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.27
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
CHARGE - Outstanding on 1963.05.17

List of company documents:

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Find out more information about PHOTOBROME LIMITED. Our website makes it possible to view other available documents related to PHOTOBROME 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/07/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 24/07/02
Form type: 225
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, 39C HIGHBURY PLACE, LONDON, N5 1QP
Form type: 287
Date: 1996.01.17
£2.95
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COMPANY NAME CHANGED, LENZIA (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 14/12/95
Form type: CERTNM
Date: 1995.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/95 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BH
Form type: 287
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/87 FROM:, 27 QUEEN ANNE STREET, LONDON, W1
Form type: 287
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.10.22

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Company directors and board members:

OLGA GAFSON (dissolve)
Secretary, 1992.04.27 - 2004.02.17
17 MARLBOROUGH COURT 38-40 MAIDA VALE , LONDON
W9 1RW
ANTHONY MICHAEL GAFSON (dissolve)
Director, MANAGING DIRECTOR, 1995.12.31 - 2004.02.17
FAIRHAVEN CHESSINGTON AVENUE , LONDON
N3 3DP
OLGA GAFSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.27 - 2004.02.17
17 MARLBOROUGH COURT 38-40 MAIDA VALE , LONDON
W9 1RW
GERDA KAYE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.27 - 1995.12.31
203 CLIVE COURT MAIDA VALE , LONDON
W9 1SF

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Information about the Private Limited Company PHOTOBROME 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: 2016.06.02. Reload the data