Old Photos Ltd.

03969393

Company Name	Old Photos Ltd.
Company Status	Dissolved
Company Number	03969393
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)
Dissolution Date	2 July 2002 (21 years, 10 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

Directors

Director Name	Mr Martin David Daly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(same day as company formation)
Role	Design Consultant
Correspondence Address	32 Linton Rise Leeds West Yorkshire LS17 8QW

Director Name	Mr Nicholas John Wayne
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(same day as company formation)
Role	Design Consultant
Country of Residence	England
Correspondence Address	25 Lidgett Park Avenue Leeds West Yorkshire LS8 1EU

Secretary Name	Mr Martin David Daly
Nationality	British
Status	Closed
Appointed	10 September 2001(1 year, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 02 July 2002)
Role	Company Director
Correspondence Address	32 Linton Rise Leeds West Yorkshire LS17 8QW

Director Name	Agnese Geoghegan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Maltese
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Film Editor
Correspondence Address	21 Lidgett Park Avenue Leeds West Yorkshire LS8 1EU

Director Name	Robert Sebastion Geoghegan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Film Editor
Correspondence Address	21 Lidgett Park Avenue Leeds West Yorkshire LS8 1EU

Director Name	Christina Marie Saunders
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Accounts Manager
Correspondence Address	Forge Cottage 51 The Village Strensall York North Yorkshire YO32 5XA

Secretary Name	Christina Marie Saunders
Nationality	Canadian
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Accounts Manager
Correspondence Address	Forge Cottage 51 The Village Strensall York North Yorkshire YO32 5XA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Castleton Mill Castleton Close Leeds West Yorkshire LS12 2DS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002	First Gazette notice for voluntary strike-off (1 page)
23 January 2002	Application for striking-off (1 page)
8 January 2002	New secretary appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
23 May 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 June 2000	Ad 11/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 June 2000	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
18 April 2000	Secretary resigned (1 page)
11 April 2000	Incorporation (23 pages)

Contact Yorkshire Companies