Topcolor Photo Laboratory Limited

Company Name	Topcolor Photo Laboratory Limited
Company Status	Dissolved
Company Number	04539558
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Dissolution Date	20 December 2011 (12 years, 4 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	Edward James Milner
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	31 Belgrave Drive Hull HU4 6DR

Director Name	Mr Jeffery Charles Prince
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Farmstead Newgate Street Cottingham North Humberside HU16 4DY

Secretary Name	Edward James Milner
Nationality	British
Status	Closed
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	31 Belgrave Drive Hull HU4 6DR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle

Financials

Year	2014
Net Worth	-£25,948
Cash	£860
Current Liabilities	£54,813

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2011	Final Gazette dissolved following liquidation (1 page)
20 December 2011	Final Gazette dissolved following liquidation (1 page)
20 September 2011	Return of final meeting in a creditors' voluntary winding up (9 pages)
20 September 2011	Return of final meeting in a creditors' voluntary winding up (9 pages)
12 January 2011	Statement of affairs with form 4.19 (5 pages)
12 January 2011	Statement of affairs with form 4.19 (5 pages)
12 January 2011	Appointment of a voluntary liquidator (1 page)
12 January 2011	Appointment of a voluntary liquidator (1 page)
12 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-23 (1 page)
12 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 December 2010	Registered office address changed from 72 Laigate Beverley East Yorkshire HU17 8EU on 13 December 2010 (2 pages)
13 December 2010	Registered office address changed from 72 Laigate Beverley East Yorkshire HU17 8EU on 13 December 2010 (2 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 100 (4 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 100 (4 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 October 2008	Return made up to 24/09/08; full list of members (3 pages)
13 October 2008	Return made up to 24/09/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 September 2006	Return made up to 24/09/06; full list of members (2 pages)
26 September 2006	Return made up to 24/09/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 October 2005	Return made up to 24/09/05; full list of members (2 pages)
11 October 2005	Return made up to 24/09/05; full list of members (2 pages)
15 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 October 2004	Return made up to 24/09/04; full list of members (2 pages)
1 October 2004	Return made up to 24/09/04; full list of members (2 pages)
20 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
20 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 January 2004	Director's particulars changed (1 page)
9 January 2004	Director's particulars changed (1 page)
1 October 2003	Return made up to 24/09/03; full list of members (2 pages)
1 October 2003	Return made up to 24/09/03; full list of members (2 pages)
26 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	New secretary appointed;new director appointed (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 September 2002	New secretary appointed;new director appointed (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	New director appointed (1 page)
19 September 2002	Incorporation (31 pages)
19 September 2002	Incorporation (31 pages)

Topcolor Photo Laboratory Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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