0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PHOTOLIBRARY GROUP NO 2 LIMITED

Learn more about PHOTOLIBRARY GROUP NO 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101 BAYHAM STREET, LONDON, NW1 0AG

PHOTOLIBRARY GROUP NO 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00935140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.09
dissolution date: 2012.12.18
last member list: 2012.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.14
documents available: 1

Mortgages:

VOGON PENSION SCHEME
RENT DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 2003.11.26

List of company documents:

buy all documents
Find out more information about PHOTOLIBRARY GROUP NO 2 LIMITED. Our website makes it possible to view other available documents related to PHOTOLIBRARY GROUP NO 2 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.18
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.04
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.21
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14
Form type: MG04
Date: 2012.08.03
£2.95
Add to cart
20/07/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.20
Form type: LATEST SOC
Document description: 20/07/12 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
SOLVENCY STATEMENT DATED 13/07/12
Form type: CAP-SS
Date: 2012.07.20
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.20
£2.95
Add to cart
REDUCE ISSUED CAPITAL 13/07/2012
Form type: RES06
Date: 2012.07.20
Child documents:
Document type: ANNOTATION
Date: 2012.07.20
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED 13/07/2012
£2.95
Add to cart
14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JODI ANNE COLLIGAN / 14/05/2012
Form type: CH01
Date: 2012.05.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH LAPHAM / 14/05/2012
Form type: CH01
Date: 2012.05.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / BEATRICE BAILEY / 14/05/2012
Form type: CH03
Date: 2012.05.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
£2.95
Add to cart
14/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH LAPHAM / 01/06/2011
Form type: CH01
Date: 2011.08.01
£2.95
Add to cart
DIRECTOR APPOINTED JOHN JOSEPH LAPHAM
Form type: AP01
Date: 2011.07.11
£2.95
Add to cart
DIRECTOR APPOINTED JODI ANNE COLLIGAN
Form type: AP01
Date: 2011.07.11
£2.95
Add to cart
SECRETARY APPOINTED BEATRICE BAILEY
Form type: AP03
Date: 2011.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOORE
Form type: TM01
Date: 2011.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GLENN PARKER
Form type: TM01
Date: 2011.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES CAPE
Form type: TM01
Date: 2011.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN SMITH
Form type: TM02
Date: 2011.07.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, ARGON HOUSE, ARGON MEWS FULHAM BROADWAY, LONDON, SW6 1BJ
Form type: AD01
Date: 2011.07.11
£2.95
Add to cart
DIRECTOR APPOINTED JONATHAN SIMON LOCKWOOD
Form type: AP01
Date: 2011.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.03
£2.95
Add to cart
14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.16
£2.95
Add to cart
RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.09
£2.95
Add to cart
RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.21
£2.95
Add to cart
RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.07
£2.95
Add to cart
RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
Add to cart
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
Add to cart
RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
Form type: 225
Date: 2004.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/08/04 FROM:, 45-49 MORTIMER STREET, LONDON, W1W 8HX
Form type: 287
Date: 2004.08.25
£2.95
Add to cart
COMPANY NAME CHANGED, OXFORD SCIENTIFIC FILMS LIMITED, CERTIFICATE ISSUED ON 17/08/04
Form type: CERTNM
Date: 2004.08.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BEATRICE BAILEY (dissolve)
Secretary, 2011.06.01 - 2012.12.18
605 5TH AVE S , SEATTLE
98104, WASHINGTON
USA
JODI ANNE COLLIGAN (dissolve)
Director, CPA, 2011.06.01 - 2012.12.18
605 5TH AVE S , SEATTLE
98104, WASHINGTON
USA
JOHN JOSEPH LAPHAM (dissolve)
Director, LAWYER, 2011.06.01 - 2012.12.18
605 5TH AVE S , SEATTLE
98104, WASHINGTON
USA
JONATHAN SIMON LOCKWOOD (dissolve)
Director, SOLICITOR, 2011.06.01 - 2012.12.18
101 BAYHAM STREET , LONDON
NW1 0AG
ENGLAND
MAUREEN PATRICIA BARRON (dissolve)
Secretary, GENERAL MANAGER, 2000.08.24 - 2004.04.30
277 EDGECLIFF ROAD WOOLLAHRA , SYDNEY
FOREIGN, NEW SOUTH WALES 2025
AUSTRALIA
DANIEL STEPHEN CAMERON (dissolve)
Secretary, 1994.06.20 - 1998.05.01
14 ABINGDON DRIVE CAVERSHAM , READING
RG4 6SA, BERKSHIRE
CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2000.07.06 - 2004.12.08
22 MELTON STREET , LONDON
NW1 2BW
FELICITY MARY IRLAM (dissolve)
Secretary, 1998.05.01 - 2000.07.06
2 SUFFOLK VILLAS LONGFIELD STREET , LONDON
SW18 5RG
SEAN MORRIS (dissolve)
Secretary, 1991.07.10 - 1992.03.19
HUNTERS CLOSE FARM HAILEY , WITNEY
OX8 5UB, OXFORDSHIRE
NICHOLAS PALADINA (dissolve)
Secretary, 1992.03.19 - 1994.06.20
132 KINGSTON ROAD , OXFORD
OX2 6RW, OXFORDSHIRE
JOHN GRAHAM SMITH (dissolve)
Secretary, ACCOUNTANT, 2004.12.08 - 2011.06.01
7 ROSE AVENUE , CONNELLS POINT
NSW 2221
AUSTRALIA
SUZANNE YVONNE AITZETMULLER (dissolve)
Director, COMPANY DIRECTOR, 1999.11.24 - 2001.12.18
8 DAISY COTTAGES CHURCH PATH, LANE END , HIGH WYCOMBE
HP14 3HE, BUCKINGHAMSHIRE
NEIL RICHARD BALNAVES (dissolve)
Director, COMPANY DIRECTOR, 2001.02.16 - 2004.04.30
1 MILTON AVENUE , MOSMAN
NEW SOUTH WALES 2088
AUSTRALIA
NEIL RICHARD BALNAVES (dissolve)
Director, EXECUTIVE, 2000.08.26 - 2000.11.08
1 MILTON AVENUE , MOSMAN
NEW SOUTH WALES 2088
AUSTRALIA
CLARE BIRKS (dissolve)
Director, CHIEF EXECUTIVE, 2000.03.03 - 2005.08.25
15 SAINT MICHAELS ROAD , LONDON
SW9 0SN
MICHAEL JOHN BLAIR (dissolve)
Director, PROGRAMME PRODUCER, 2000.03.03 - 2001.08.31
57 TAVISTOCK DRIVE , NOTTINGHAM
NG3 5DU, NOTTINGHAMSHIRE
ROBIN BROWN (dissolve)
Director, TV PRODUCER, 1991.07.10 - 1995.03.01
WEST HYDE HOUSE CHALFORD , STROUD
GL6 8PA, GLOUCESTERSHIRE
JAMES NORMAN CAPE (dissolve)
Director, SALES DIRECTOR, 2005.09.08 - 2011.06.01
18 FENGATES ROAD , REDHILL
RH1 6AH, SURREY
PETER ANTONY CLARK (dissolve)
Director, COMPANY DIRECTOR, 1996.10.18 - 2000.03.03
108 ROSENEATH ROAD , LONDON
SW11 6AQ
KAREN FIONA GOLDIE MORRISON (dissolve)
Director, COMPANY DIRECTOR (MANAGING), 1991.07.10 - 1999.10.31
45 IRVING ROAD , LONDON
W14 0JP
FRANK LYONS (dissolve)
Director, ACA, 2000.07.10 - 2004.04.30
48 DYMOCK STREET , LONDON
SW6 3HA
TIMOTHY JOHN MOORE (dissolve)
Director, COMPANY DIRECTOR, 2004.04.28 - 2011.06.01
26 LLOYD AVENUE CREMORNE , SYDNEY
NSW 2090
AUSTRALIA
CHRISTOPHER QUINTON MORETON (dissolve)
Director, FINANCE DIRECTOR, 1997.03.19 - 1999.06.24
38 LANSDOWNE ROAD , TUNBRIDGE WELLS
TN1 2NL, KENT
SEAN MORRIS (dissolve)
Director, CAMERAMAN/PRODUCER, 1991.07.10 - 2001.10.01
HUNTERS CLOSE FARM HAILEY , WITNEY
OX8 5UB, OXFORDSHIRE
GLENN BRUCE PARKER (dissolve)
Director, COMPANY DIRECTOR, 2004.04.28 - 2011.06.01
58 BANK STREET , MCMAHONS POINT
NSW 2060
AUSTRALIA
CHRISTOPHER TURNER (dissolve)
Director, COMPANY DIRECTOR, 1996.10.18 - 1997.03.12
THE OLD HOUSE RIPLEY ROAD, EAST CLANDON , GUILDFORD
GU4 7SF, SURREY
NICHOLAS ANDREW SHEPARD UNSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1998.06.16 - 2001.11.30
62 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
NIGEL PETER WILSON (dissolve)
Director, FINANCE DIRECTOR, 1999.06.24 - 2000.07.10
15 GERALDINE ROAD , LONDON
SW18 2RD

Companies near to PHOTOLIBRARY GROUP NO 2 ltd.

Information about the Private Limited Company PHOTOLIBRARY GROUP NO 2 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: 2016.06.19. Reload the data