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PHOTO COPYING EQUIPMENT & SERVICES LIMITED

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

Company details

NORTHERN HOUSE, MOOR KNOLL LANE, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, WF3 2EE

PHOTO COPYING EQUIPMENT & SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01018274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.20
dissolution date: 2013.04.30
last member list: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.31
documents available: 1

List of company documents:

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Find out more information about PHOTO COPYING EQUIPMENT & SERVICES LIMITED. Our website makes it possible to view other available documents related to PHOTO COPYING EQUIPMENT & SERVICES 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: 2013.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCCARNEY / 21/01/2013
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILES / 21/01/2013
Form type: CH01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK BURTON / 21/01/2013
Form type: CH01
Date: 2013.01.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.08
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.23
Form type: LATEST SOC
Document description: 23/02/12 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.15
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SECRETARY APPOINTED MR STEPHEN GEORGE NICHOLS
Form type: AP03
Date: 2011.03.24
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APPOINTMENT TERMINATED, SECRETARY SUZANNE WREN
Form type: TM02
Date: 2011.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.25
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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SECRETARY APPOINTED MRS SUZANNE WREN
Form type: 288a
Date: 2009.05.13
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APPOINTMENT TERMINATED SECRETARY MELANIE BRYANT-MOATE
Form type: 288b
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00
Form type: 225
Date: 2001.01.15
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EXEMPTION FROM APPOINTING AUDITORS 18/12/00
Form type: SRES03
Date: 2001.01.15
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
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REGISTERED OFFICE CHANGED ON 12/10/99 FROM:, UNIT 14 THE GLOUCESTERS, CROMPTON CLOSE, BASILDON, ESSEX SS14 3AZ
Form type: 287
Date: 1999.10.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30

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Company directors and board members:

STEPHEN GEORGE NICHOLS (dissolve)
Secretary, 2011.03.07 - 2013.04.30
NORTHERN HOUSE MOOR KNOLL LANE, EAST ARDSLEY , WAKEFIELD
WF3 2EE, WEST YORKSHIRE
MATTHEW PATRICK BURTON (dissolve)
Director, COMPANY DIRECTOR, 1999.10.05 - 2013.04.30
NORTHERN HOUSE MOOR KNOLL LANE, EAST ARDSLEY , WAKEFIELD
WF3 2EE, WEST YORKSHIRE
JONATHAN GILES (dissolve)
Director, ACCOUNTANT, 2002.06.28 - 2013.04.30
NORTHERN HOUSE MOOR KNOLL LANE, EAST ARDSLEY , WAKEFIELD
WF3 2EE, WEST YORKSHIRE
MARTIN MCCARNEY (dissolve)
Director, COMPANY DIRECTOR, 1999.10.05 - 2013.04.30
NORTHERN HOUSE MOOR KNOLL LANE, EAST ARDSLEY , WAKEFIELD
WF3 2EE, WEST YORKSHIRE
MELANIE BRYANT-MOATE (dissolve)
Secretary, 2001.01.31 - 2009.03.31
CROSSING FARM ASSELBY , HOWDEN
DN14 7HE
NOEL GEOFFREY LAX (dissolve)
Secretary, COMPANY DIRECTOR, 1999.10.05 - 2001.02.01
5 HAWESWATER CLOSE , WETHERBY
LS22 6FG, WEST YORKSHIRE
PAUL TERENCE ROLISON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.08.31 - 1999.10.05
35 JARVIS FIELD LITTLE BADDOW , CHELMSFORD
CM3 4TP, ESSEX
PAUL TERENCE ROLISON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.10.16 - 1996.08.01
35 JARVIS FIELD LITTLE BADDOW , CHELMSFORD
CM3 4TP, ESSEX
GUY ADRIAN VAN LOPIK (dissolve)
Secretary, 1996.08.01 - 1998.08.31
63 LONG LYNDERSWOOD , BASILDON
SS15 5BA, ESSEX
SUZANNE WREN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2009.03.31 - 2011.03.07
32 INGLEWOOD AVENUE BIRKBY , HUDDERSFIELD
HD2 2DS, WEST YORKSHIRE
JAMES JOHN HARVEY (dissolve)
Director, 1991.10.16 - 1999.10.05
15 HONEYPOT LANE , BRENTWOOD
CM14 4QT, ESSEX
NOEL GEOFFREY LAX (dissolve)
Director, COMPANY DIRECTOR, 1999.10.05 - 2002.06.28
5 HAWESWATER CLOSE , WETHERBY
LS22 6FG, WEST YORKSHIRE
CLIVE ANDREW ROLISON (dissolve)
Director, 1991.10.16 - 1998.01.05
LEEWARD RECTORY AVENUE ASHINGDON , ROCHFORD
SS4 3TB, ESSEX
JOAN DOROTHY ROLISON (dissolve)
Director, 1991.10.16 - 1999.10.05
2 THE LAWNS THE TYE, EAST HANNINGFIELD , CHELMSFORD
CM3 8AE, ESSEX
JOHN JOSEPH ROLISON (dissolve)
Director, 1991.10.16 - 1999.10.05
ROBINSWOOD TWITTY FEE DANBURY , CHELMSFORD
CM3 8XD, ESSEX
PAUL TERENCE ROLISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 1999.10.05
35 JARVIS FIELD LITTLE BADDOW , CHELMSFORD
CM3 4TP, ESSEX

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Information about the Private Limited Company PHOTO COPYING EQUIPMENT & SERVICES 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: 2016.07.19. Reload the data