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COLORIFIC PHOTO LIBRARY LIMITED

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

Company details

KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD

COLORIFIC PHOTO LIBRARY LIMITED on the map

Company type: Private Limited Company
Company number: 00973406
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.27
dissolution date: 2008.07.07
last member list: 2006.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing
  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 101 BAYHAM STREET, LONDON, NW1 0AG
Form type: 287
Date: 2008.01.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.08.14
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM:, INNOVATION CENTRE, 225 MARSH WALL, LONDON, E14 9FX
Form type: 287
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28

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Company directors and board members:

JOHN JOSEPH LAPHAM (dissolve)
Secretary, LAWYER, 2007.02.20 - 2008.07.07
1055 NW 179TH STREET , SEATTLE
FOREIGN, WA 98177
USA
STEVEN CRISTALLO (dissolve)
Director, ATTORNEY, 2004.01.01 - 2008.07.07
23014 SE 40TH PL , SAMMAMISH
WA 98075
USA
JOHN JOSEPH LAPHAM (dissolve)
Director, LAWYER, 2004.01.01 - 2008.07.07
1055 NW 179TH STREET , SEATTLE
FOREIGN, WA 98177
USA
JONATHAN SIMON LOCKWOOD (dissolve)
Director, SOLICITOR, 2005.07.04 - 2008.07.07
20B WELLFIELD AVENUE MUSWELL HILL , LONDON
N10 2EA
JEFFREY LEWIS BEYLE (dissolve)
Secretary, ATTORNEY AT LAW, 2002.03.01 - 2007.02.20
2720 91ST PLACE NE , BELLEVUE
98004, WASHINGTON
FIONA DOWNES (dissolve)
Secretary, 1996.05.28 - 2000.03.07
102 BIDDULPH MANSIONS MAIDA VALE , LONDON
W9 1HU
MICHAEL LAWRENCE FRENCH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.04.21 - 1995.01.12
COPPERFIELD STATION ROAD , MUCH HADHAM
SG10 6AX, HERTFORDSHIRE
ALEX HENDERSON (dissolve)
Secretary, 1998.05.08 - 1999.09.03
144A MANOR LANE LEE , LONDON
SE12 8LP
PETER GERALD HOPE (dissolve)
Secretary, 1995.01.12 - 1996.05.28
9 GLEBELAND EGERTON , NER ASHFORD
TN27 9DH, KENT
PHILIP GEORGE MAKRIS (dissolve)
Secretary, COMPANY DIRECTOR, 2001.02.26 - 2002.03.15
10 MEADOWBANK , LONDON
NW3 3AY
SHELDON ANDREW MARSHALL (dissolve)
Secretary, 1992.05.14 - 1993.04.21
OAK RIDGE BLUNDEL LANE STOKE D'ABERNON , COBHAM
KT11 2SE, SURREY
SIMON PHILLIP WILLIAM QUIRK (dissolve)
Secretary, LAWYER, 2002.03.01 - 2006.01.09
FLAT 2 8 ST STEPHENS GARDENS , LONDON
W2 5QX
JOHN PAUL PETER WARD (dissolve)
Secretary, JOINT SECRETARY, 2001.02.26 - 2001.09.26
7 RICHARDSON MEWS FITZORIA , LONDON
W1P 5DF
MICHAEL BARRY WOLFSON (dissolve)
Secretary, 2000.03.07 - 2001.03.30
4 ABBEY VIEW , RADLETT
WD7 8LT, HERTFORDSHIRE
GARY MICHAEL ASAKA (dissolve)
Director, ACCOUNTANT, 2002.05.16 - 2004.01.01
6 BARRETT STREET , LONDON
W1U 1AZ
MARK GEORGE AUSTIN (dissolve)
Director, 1992.05.14 - 1994.08.16
45 CHEYNE PLACE ROYAL HOSPITAL ROAD , LONDON
SW3 4HL
JEFFREY LEWIS BEYLE (dissolve)
Director, ATTORNEY AT LAW, 2002.03.01 - 2007.02.20
2720 91ST PLACE NE , BELLEVUE
98004, WASHINGTON
STRUAN ROBERTSON COUPAR (dissolve)
Director, PERSONAL DIRECTOR, 1994.08.16 - 1996.03.18
HATTON COTTAGE 31 LUBBOCK ROAD , CHISLEHURST
BR7 5JG, KENT
MICHAEL LAWRENCE FRENCH (dissolve)
Director, FINANCIAL DIRECTOR, 1993.04.21 - 1999.06.10
COPPERFIELD STATION ROAD , MUCH HADHAM
SG10 6AX, HERTFORDSHIRE
KARIMA HAMMI (dissolve)
Director, LAWYER, 2007.02.20 - 2007.11.29
FLAT 2 225 PORTOBELLO ROAD , LONDON
W11 1LU
NIGEL ROBERT LINTON (dissolve)
Director, ACCOUNTANT, 2004.01.01 - 2004.09.28
69 SUMMERLEE AVENUE , LONDON
N2 9QJ
PHILIP GEORGE MAKRIS (dissolve)
Director, COMPANY DIRECTOR, 2001.02.26 - 2002.03.15
10 MEADOWBANK , LONDON
NW3 3AY
SHELDON ANDREW MARSHALL (dissolve)
Director, 1992.05.14 - 1999.03.02
MAGNOLIA HOUSE CAMP END ROAD , WEYBRIDGE
KT13 0NU, SURREY
ANDREW NUGEE (dissolve)
Director, CHIEF EXECUTIVE, 1999.03.19 - 2000.03.21
47 BREER STREET , LONDON
SW6 3HE
SIMON PHILLIP WILLIAM QUIRK (dissolve)
Director, LAWYER, 2002.03.01 - 2006.01.09
FLAT 2 8 ST STEPHENS GARDENS , LONDON
W2 5QX
LEO ALAN AWBERY SHAPIRO (dissolve)
Director, GROUP DEVELOPMENT MANAGER, 1999.03.19 - 2000.04.20
33C BELITHA VILLAS , LONDON
N1 1PE
MICHAEL BARRY WOLFSON (dissolve)
Director, 1999.06.15 - 2001.03.30
4 ABBEY VIEW , RADLETT
WD7 8LT, HERTFORDSHIRE
WARWICK KEITH WOODHOUSE (dissolve)
Director, 2000.04.07 - 2005.05.01
14 CARMALT GARDENS , LONDON
SW15 6NE

Companies near to COLORIFIC PHOTO LIBRARY ltd.

Information about the Private Limited Company COLORIFIC PHOTO LIBRARY 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: 2016.07.09. Reload the data