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DAVEY PHOTOSUMMIT LIMITED

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

Company details

641 GREEN LANES, HARINGEY, LONDON, N8 0RE

DAVEY PHOTOSUMMIT LIMITED on the map

Company type: Private Limited Company
Company number: 00898850
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.23
last member list: 2002.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing
  • 7260 - Other computer related activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1983.08.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.31
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.03.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.03.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.21
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REGISTERED OFFICE CHANGED ON 02/03/03 FROM:, 77-89 GREAT TITCHFIELD STREET, LONDON, W1P 7FN
Form type: 287
Date: 2003.03.02
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
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£ IC 10002/9252, 05/09/00, £ SR [email protected]=750
Form type: 169
Date: 2000.10.11
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POS 750 X £1 FOR £3729. 05/09/00
Form type: SRES09
Date: 2000.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/00
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.30
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.14
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.04.02
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AD 18/12/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.04.02
£2.95
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AD 18/12/95---------, £ SI [email protected]=1750, £ IC 12500/14250
Form type: 88(2)P
Date: 1996.03.06
£2.95
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COMPANY NAME CHANGED, T.E.DAVEY PHOTO-SERVICE LIMITED, CERTIFICATE ISSUED ON 12/01/96
Form type: CERTNM
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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ALTER MEM AND ARTS 31/03/95
Form type: SRES01
Date: 1995.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 08/06/92
Form type: ELRES
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
AD 07/05/92---------, £ SI [email protected]=2500, £ IC 12500/15000
Form type: 88(2)R
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
AD 07/05/92---------, £ SI [email protected]=2500, £ IC 10000/12500
Form type: 88(2)R
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
£ NC 10000/50000, 07/05/
Form type: SRES04
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 14/06/91
Form type: ELRES
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.22

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Company directors and board members:

TONY ERNEST DAVEY (dissolve)
Secretary, 1991.06.21
LEEONS TEMPLE GARDENS CHERTSEY LANE , STAINES
TW18 3NQ, MIDDX
CAROLINE CLIVE (dissolve)
Director, PHOTOGRAPHIC LAB ACCOUNTANTS, 1996.04.19
ASHLYNS MORTIMERS AVENUE CLIFFE , ROCHESTER
ME3 8JT, KENT
BETTY ANN DAVEY (dissolve)
Director, SALES ADMINISTRATOR/COMPUTER D, 1992.05.13
LEEONS TEMPLE GARDENS CHERTSEY LANE , STAINES
TW18 3NQ, MIDDX
TONY ERNEST DAVEY (dissolve)
Director, PHOTOGRAPHIC TECHNICIAN, 1991.06.21
LEEONS TEMPLE GARDENS CHERTSEY LANE , STAINES
TW18 3NQ, MIDDX
ROGER HURLEY (dissolve)
Director, PHOTOGRAPHIC TECHNICIAN, 1991.06.21
20 LONDON LANE , BROMLEY
BR1 4HD, KENT
GRAHAME PHILLIP MARA (dissolve)
Director, PHOTPGRAPHIC LAB MANAGER, 1996.04.19
17 NORTHFIELD AVENUE , ORPINGTON
BR5 4JQ, KENT
JOHN PATRICK SULLIVAN (dissolve)
Director, PHOTOGRAPHIC COMPANY DIRECTOR, 1994.10.18
27 ST CLARES CRESCENT , WICKFORD
SS11 8NN, ESSEX
JOHN GUINN (dissolve)
Director, SALES DIRECTOR, 1996.05.08 - 1999.07.31
49 ST MICHAELS CRESCENT , PINNER
HA5 5LE, MIDDLESEX

Companies near to DAVEY PHOTOSUMMIT ltd.

Information about the Private Limited Company DAVEY PHOTOSUMMIT 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: 2016.06.14. Reload the data