Company NameSimon Bradshaw (Photography) Limited
Company StatusDissolved
Company Number04289333
CategoryPrivate Limited Company
Incorporation Date18 September 2001(22 years, 7 months ago)
Dissolution Date2 November 2012 (11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameSimon Andrew Bradshaw
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2001(2 weeks, 1 day after company formation)
Appointment Duration11 years, 1 month (closed 02 November 2012)
RolePhotographer
Correspondence Address3 Coopers Fold
Cheadle Hulme
Cheadle
Cheshire
SK8 6PP
Secretary NameHelen Elizabeth Hayes
NationalityBritish
StatusClosed
Appointed03 October 2001(2 weeks, 1 day after company formation)
Appointment Duration11 years, 1 month (closed 02 November 2012)
RoleCompany Director
Correspondence Address3 Coopers Fold
Cheadle Hulme
Cheadle
Cheshire
SK8 6PP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBegbies Traynor 9th Floor
Bond Court
Leeds
LS1 2JZ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 November 2012Final Gazette dissolved following liquidation (1 page)
2 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2012Final Gazette dissolved following liquidation (1 page)
2 August 2012Return of final meeting of creditors (1 page)
2 August 2012Notice of final account prior to dissolution (1 page)
2 August 2012Notice of final account prior to dissolution (1 page)
24 October 2006Registered office changed on 24/10/06 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
24 October 2006Registered office changed on 24/10/06 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
20 October 2006Appointment of a liquidator (2 pages)
20 October 2006Appointment of a liquidator (2 pages)
19 July 2006Order of court to wind up (1 page)
19 July 2006Order of court to wind up (1 page)
27 September 2005Return made up to 18/09/05; full list of members (6 pages)
27 September 2005Return made up to 18/09/05; full list of members (6 pages)
22 October 2004Return made up to 18/09/04; full list of members (6 pages)
22 October 2004Return made up to 18/09/04; full list of members (6 pages)
10 March 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 March 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 October 2003Return made up to 18/09/03; full list of members (6 pages)
14 October 2003Return made up to 18/09/03; full list of members (6 pages)
24 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 October 2002Return made up to 18/09/02; full list of members (7 pages)
10 October 2002Return made up to 18/09/02; full list of members (7 pages)
10 September 2002Director resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002Secretary resigned (1 page)
10 September 2002Secretary resigned (1 page)
30 April 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
30 April 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
18 October 2001New secretary appointed (2 pages)
18 October 2001New director appointed (2 pages)
18 October 2001New director appointed (2 pages)
18 October 2001New secretary appointed (2 pages)
18 September 2001Incorporation (17 pages)