| Company Name | Leodis Photography Limited |
|---|---|
| Director | Michael Robert Makin |
| Company Status | Dissolved |
| Company Number | 01610340 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1982(42 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Robert Walter Makin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(9 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 13 Coxwold Hill Wetherby West Yorkshire LS22 7PX |
| Director Name | Michael Robert Makin |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1999(17 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Sales Marketing |
| Correspondence Address | 12 Saltergate Drive Harrogate North Yorkshire HG3 2YE |
| Director Name | Mrs Esther Makin |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(9 years, 5 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | 13 Coxwold Hill Wetherby West Yorkshire LS22 7PX |
| Director Name | Mr Robert Walter Makin |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(9 years, 5 months after company formation) |
| Appointment Duration | 12 years (resigned 07 July 2003) |
| Role | Photographer |
| Correspondence Address | 13 Coxwold Hill Wetherby West Yorkshire LS22 7PX |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £520 |
| Cash | £6,293 |
| Current Liabilities | £73,538 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 9 February 2005 | Dissolved (1 page) |
|---|---|
| 9 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2004 | S/S cert. Release of liquidator (1 page) |
| 14 June 2004 | C/O replacement of liquidator (10 pages) |
| 14 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 October 2003 | Resolutions
|
| 2 October 2003 | Statement of affairs (15 pages) |
| 2 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 11 saint anns lane leeds west yorkshire LS4 2SE (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 7 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 28 February 2002 (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 17 January 2002 | Total exemption small company accounts made up to 28 February 2001 (1 page) |
| 4 September 2001 | Return made up to 30/06/00; full list of members (7 pages) |
| 22 December 2000 | Accounts for a small company made up to 29 February 2000 (1 page) |
| 8 August 2000 | Registered office changed on 08/08/00 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page) |
| 29 December 1999 | Accounts for a small company made up to 28 February 1999 (1 page) |
| 31 August 1999 | New director appointed (2 pages) |
| 31 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 31 December 1998 | Accounts for a small company made up to 28 February 1998 (1 page) |
| 29 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 28 February 1997 (1 page) |
| 31 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 18 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 30 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |