Keith Johnson & Pelling Ltd

Company Name	Keith Johnson & Pelling Ltd
Company Status	Dissolved
Company Number	01627204
Category	Private Limited Company
Incorporation Date	5 April 1982(42 years ago)
Previous Name	Calumet Photographic Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	08 May 2000(18 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Chestnut Close, Peakirk Peterborough Cambridgeshire PE6 7NW

Director Name	Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Israeli
Status	Current
Appointed	08 May 2000(18 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 King Henrys Road London NW3 3RD

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 May 2000(18 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Secretary Name	Stephen Anthony Smith
Nationality	British
Status	Current
Appointed	16 November 2001(19 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Director Name	Derek Hargreaves
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 1995)
Role	Photographic Dealer
Correspondence Address	Greystones The Serpentine North Blundellsands Liverpool Merseyside L23 6TJ

Director Name	Neil Rowland Hargreaves
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 1995)
Role	Accountant
Correspondence Address	102 Manor Road Crosby Liverpool Merseyside L23 7UU

Secretary Name	Norma Ethel Ross
Nationality	British
Status	Resigned
Appointed	13 February 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	14 Leathwood Maghull Liverpool Merseyside L31 6AT

Director Name	Mr Anthony Gerald Cunningham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 1997)
Role	Company Director
Correspondence Address	Cleeve House Weathercock Lane Woburn Sands Bedfordshire MK17 8NP

Director Name	Mr Paul Laurence Underwood
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(13 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill Barn 44a Wappenham Road Helmdon Brackley Northamptonshire NN13 5QA

Secretary Name	Mr Paul Laurence Underwood
Nationality	British
Status	Resigned
Appointed	10 August 1995(13 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill Barn 44a Wappenham Road Helmdon Brackley Northamptonshire NN13 5QA

Director Name	Mr Francis David Mayow Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 1999)
Role	Digital Sales Director
Country of Residence	United Kingdom
Correspondence Address	31 Springfield Park Twyford Reading Berkshire RG10 9JG

Director Name	Mr Anthony Peter Lahert
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 1999(17 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Hedgerley Hill Hedgerley Berkshire SL2 3RL

Director Name	Jeffery John Stanford
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(17 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	17 Bowling Leys Middleton Milton Keynes Buckinghamshire MK10 9BD

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£10,242
Current Liabilities	£10,993

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 2005	Dissolved (1 page)
14 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
23 November 2004	Ad 04/10/04--------- Â£ si 10242@1=10242 Â£ ic 2/10244 (2 pages)
10 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2004	Â£ nc 100/10244 04/10/04 (1 page)
29 October 2004	Registered office changed on 29/10/04 from: promandis house bradbourne drive tilbrook milton keynes buckinghamshire MK7 8AJ (1 page)
26 October 2004	Declaration of solvency (3 pages)
26 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2004	Appointment of a voluntary liquidator (1 page)
17 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 December 2003	Return made up to 31/10/03; full list of members (8 pages)
27 October 2003	Director resigned (1 page)
26 January 2003	Auditor's resignation (3 pages)
1 December 2002	Return made up to 31/10/02; full list of members (8 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 December 2001	New secretary appointed (2 pages)
28 November 2001	Secretary resigned;director resigned (1 page)
5 November 2001	Return made up to 31/10/01; full list of members (7 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 August 2000	Company name changed calumet photographic LTD\certificate issued on 29/08/00 (2 pages)
19 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
7 June 2000	New director appointed (5 pages)
7 June 2000	New director appointed (5 pages)
7 June 2000	New director appointed (5 pages)
10 March 2000	Company name changed iain donaldson LIMITED\certificate issued on 13/03/00 (2 pages)
8 March 2000	New director appointed (2 pages)
16 November 1999	Return made up to 31/10/99; full list of members (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
16 July 1999	New director appointed (3 pages)
16 July 1999	Director resigned (1 page)
6 November 1998	Return made up to 31/10/98; no change of members (5 pages)
16 October 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
10 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
7 November 1996	Return made up to 31/10/96; full list of members (8 pages)
31 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1996	Accounts for a dormant company made up to 31 July 1996 (3 pages)
26 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1996	Return made up to 13/02/96; change of members 363(353) ‐ Location of register of members address changed (8 pages)
6 September 1995	Accounting reference date extended from 30/04 to 31/07 (1 page)
4 September 1995	Full accounts made up to 30 April 1995 (7 pages)
24 August 1995	New secretary appointed;new director appointed (2 pages)
24 August 1995	Secretary resigned (1 page)
24 August 1995	New secretary appointed;new director appointed (1 page)
24 August 1995	Registered office changed on 24/08/95 from: 31-37 warbreck moor aintree liverpool L9 4RP (1 page)
24 August 1995	Director resigned (2 pages)
24 August 1995	Director resigned (1 page)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Return made up to 13/02/95; no change of members (4 pages)

Keith Johnson & Pelling Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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