FOTO Processing Limited

Company Name	FOTO Processing Limited
Company Status	Dissolved
Company Number	02941670
Category	Private Limited Company
Incorporation Date	22 June 1994(29 years, 10 months ago)
Dissolution Date	28 December 2009 (14 years, 4 months ago)
Previous Name	Broomco (782) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Bowie
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1998(3 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 28 December 2009)
Role	Drycleaner
Correspondence Address	Windy Knowe Killearn Glasgow G63 9NE Scotland

Director Name	Mr Jonathan Mark Bowie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1998(3 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 28 December 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Avondhu Falls Aberfoyle Stirling Stirlingshire FK8 3TQ Scotland

Director Name	Mr Alexander Kennedy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2002(7 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 December 2009)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	32 Kirkhouse Road Blanefield Glasgow Strathclyde G63 9BX Scotland

Secretary Name	Mr Matthew Gordon Hay
Nationality	British
Status	Closed
Appointed	28 July 2006(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 28 December 2009)
Role	Company Director
Correspondence Address	2 Fraser Gardens Kirkintilloch Glasgow Lanarkshire G66 1DB Scotland

Director Name	Mr Mark Ross
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2006(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 December 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	58 Kettilstoun Mains Linlithgow West Lothian EH49 6SL Scotland

Director Name	Derek Joseph Tranter
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Shalimar Margaret Avenue Bardsey Leeds West Yorkshire LS17 9AU

Director Name	Pauline Hemsworth
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 June 1995)
Role	Company Director
Correspondence Address	Rough Hills Linton Lane Linton Wetherby West Yorkshire LS22 4HH

Director Name	Mr Martin Hemsworth
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 June 1995)
Role	Company Director
Correspondence Address	Rough Hills Linton Lane Linton Wetherby West Yorkshire LS22 4HH

Director Name	David John William Doherty
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	Dunkerton House Willowfield Road Halifax West Yorkshire HX2 7NF

Secretary Name	David John William Doherty
Nationality	British
Status	Resigned
Appointed	21 October 1994(4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 August 1995)
Role	Company Director
Correspondence Address	Dunkerton House Willowfield Road Halifax West Yorkshire HX2 7NF

Director Name	Atholl Stuart Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 10 June 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Foxfields 113 West End Avenue Harrogate North Yorkshire HG2 9BU

Secretary Name	Atholl Stuart Gordon
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 10 June 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Foxfields 113 West End Avenue Harrogate North Yorkshire HG2 9BU

Director Name	Mr Raymond George Marcall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(1 year, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pines Heybridge Lane Prestbury Cheshire SK10 4ER

Director Name	Frank Rigby Dee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	4 West View Ilkley West Yorkshire LS29 9JG

Secretary Name	David John William Doherty
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(1 year, 11 months after company formation)
Appointment Duration	4 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	Dunkerton House Willowfield Road Halifax West Yorkshire HX2 7NF

Director Name	Andrew Philip Rich
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Sandholme Sandholme Lane, Carr Lane Leven Beverley E Yorks HU17 5LW

Secretary Name	Andrew Philip Rich
Nationality	British
Status	Resigned
Appointed	08 October 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Sandholme Sandholme Lane, Carr Lane Leven Beverley E Yorks HU17 5LW

Director Name	Alexander Kennedy
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 February 2003)
Role	Drycleaner
Correspondence Address	Steuarthall Stirling FK7 7LU Scotland

Director Name	Mr Ian Allison Lundie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Cresswell Place Newton Mearns Glasgow G77 5FD Scotland

Secretary Name	Mr Ian Allison Lundie
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Cresswell Place Newton Mearns Glasgow G77 5FD Scotland

Secretary Name	Mr John Doohan
Nationality	British
Status	Resigned
Appointed	29 August 2000(6 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 July 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	48 Trefoil Avenue Shawlands Glasgow G41 3PE Scotland

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

100 at 1	Foto Processing (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2009	Notice of move from Administration to Dissolution (16 pages)
2 July 2009	Administrator's progress report to 1 June 2009 (22 pages)
31 January 2009	Statement of administrator's proposal (69 pages)
12 December 2008	Appointment of an administrator (1 page)
10 December 2008	Registered office changed on 10/12/2008 from unit 1A chestergates dunkirk trading estate chester CH1 6LT (1 page)
21 August 2008	Return made up to 22/06/08; full list of members (4 pages)
29 January 2008	Accounts made up to 31 March 2007 (6 pages)
4 August 2007	Return made up to 22/06/07; no change of members (8 pages)
2 February 2007	Accounts made up to 31 March 2006 (6 pages)
17 October 2006	New director appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Return made up to 22/06/06; full list of members (7 pages)
24 April 2006	Registered office changed on 24/04/06 from: 2/8 crown point junction street leeds LS10 1ET (1 page)
6 February 2006	Accounts made up to 31 March 2005 (6 pages)
26 August 2005	Return made up to 22/06/05; full list of members (7 pages)
3 February 2005	Accounts made up to 31 March 2004 (5 pages)
24 August 2004	Return made up to 22/06/04; full list of members (7 pages)
25 February 2004	Director's particulars changed (1 page)
3 February 2004	Accounts made up to 31 March 2003 (5 pages)
31 July 2003	Return made up to 22/06/03; full list of members (7 pages)
8 June 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
21 May 2003	Director resigned (1 page)
1 November 2002	Accounts made up to 31 December 2001 (5 pages)
17 July 2002	New director appointed (2 pages)
1 July 2002	Return made up to 22/06/02; full list of members (7 pages)
6 November 2001	Accounts made up to 31 December 2000 (5 pages)
13 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
10 August 2000	Accounts made up to 31 December 1999 (5 pages)
28 June 2000	Return made up to 22/06/00; full list of members (7 pages)
16 December 1999	Director's particulars changed (1 page)
19 October 1999	Accounts made up to 31 December 1998 (6 pages)
12 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1999	Return made up to 22/06/99; no change of members (4 pages)
19 April 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
16 October 1998	Auditor's resignation (1 page)
29 June 1998	Return made up to 22/06/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
9 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 May 1998	Accounts made up to 30 September 1997 (7 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New secretary appointed;new director appointed (3 pages)
11 April 1998	Director resigned (1 page)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Accounts made up to 30 September 1996 (8 pages)
1 July 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Director resigned (7 pages)
23 October 1996	Particulars of mortgage/charge (7 pages)
23 October 1996	Particulars of mortgage/charge (7 pages)
14 October 1996	New secretary appointed;new director appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Declaration of assistance for shares acquisition (7 pages)
14 October 1996	Declaration of assistance for shares acquisition (9 pages)
14 October 1996	Declaration of assistance for shares acquisition (11 pages)
4 September 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Secretary resigned;director resigned (1 page)
25 May 1996	New director appointed (3 pages)
22 May 1996	Director resigned (1 page)
16 April 1996	Accounting reference date extended from 30/04 to 30/09 (1 page)
29 February 1996	Accounts made up to 28 April 1995 (17 pages)
23 October 1995	New director appointed (2 pages)
4 October 1995	Memorandum and Articles of Association (74 pages)
4 September 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1995	New secretary appointed;new director appointed (2 pages)
4 September 1995	Secretary resigned (2 pages)
10 July 1995	Memorandum and Articles of Association (56 pages)
10 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 July 1995	Director resigned (2 pages)
10 July 1995	Auditor's resignation (2 pages)
10 July 1995	Director resigned (2 pages)

FOTO Processing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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