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PHOTO CONVERTERS LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

PHOTO CONVERTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00873370
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.09
last member list: 1992.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.23
documents available: 1

Mortgages:

TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
FIXED CHARGE OVER BOOKDEBTS - Outstanding on 1992.08.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.02.11
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.11.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.04
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SECT 320 18/01/96
Form type: SRES13
Date: 1996.02.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.02.13
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REGISTERED OFFICE CHANGED ON 05/02/96 FROM:, BRIDGE WORKS, SELBY ROAD, LEEDS, LS9 0EW
Form type: 287
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/07/93
Form type: 123
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/07/93
Form type: ORES04
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
AD 31/07/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/91 FROM:, RING RD, WEST PK, LEEDS LS16 6RA
Form type: 287
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
SALE OF PROPERTY 14/06/90
Form type: SRES13
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/04/90
Form type: SRES01
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.23

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Company directors and board members:

GRAHAM BEALES (dissolve)
Secretary, 1992.08.23
11 THIRLMERE DRIVE WETHERBY , LEEDS
LS22 6FE, WEST YORKSHIRE
GRAHAM BEALES (dissolve)
Director, COMPANY DIRECTOR, 1992.08.23
11 THIRLMERE DRIVE WETHERBY , LEEDS
LS22 6FE, WEST YORKSHIRE
ROY MUSGROVE (dissolve)
Director, PRODUCTION MANAGER, 1992.08.23
20 GYPSY WOOD CLOSE OULTON , LEEDS
LS15 9DY, WEST YORKSHIRE
MARK WILSON (dissolve)
Director, PRODUCTION MANAGER, 1992.08.23
10 CHURCH LANE BISHOPTHORPE , YORK
YO2 1QG, NORTH YORKSHIRE

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Information about the Private Limited Company PHOTO CONVERTERS 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: 2016.06.11. Reload the data