| Company Name | 21st Century Portraits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06691745 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2008(15 years, 7 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Roger Joseph Tranter |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 97 Bridge Road Horbury Bridge Wakefield West Yorkshire WF4 5NN |
| Secretary Name | Ms Claire Lindsey Tranter |
|---|---|
| Status | Closed |
| Appointed | 30 November 2013(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 November 2015) |
| Role | Company Director |
| Correspondence Address | Mazars House Gelderd Road Gildersome Leeds LS27 7JN |
| Secretary Name | Mrs Audrey Elizabeth Tranter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Bridge Road Horbury Bridge Wakefield West Yorkshire WF4 5NN |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Mazars House Gelderd Road Gildersome Leeds LS27 7JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Gildersome |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roger Joseph Tranter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Termination of appointment of Audrey Elizabeth Tranter as a secretary on 30 November 2013 (1 page) |
| 12 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Appointment of Ms Claire Lindsey Tranter as a secretary on 30 November 2013 (2 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Roger Joseph Tranter on 8 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Roger Joseph Tranter on 8 September 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for Mrs Audrey Elizabeth Tranter on 8 September 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for Mrs Audrey Elizabeth Tranter on 8 September 2010 (2 pages) |
| 16 March 2010 | Previous accounting period shortened from 30 September 2009 to 31 July 2009 (3 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 1 October 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 8 October 2008 | Director appointed roger joseph tranter (2 pages) |
| 8 October 2008 | Secretary appointed audrey elizabeth tranter (2 pages) |
| 16 September 2008 | Memorandum and Articles of Association (1 page) |
| 16 September 2008 | Resolutions
|
| 9 September 2008 | Appointment terminated director rwl directors LIMITED (1 page) |
| 9 September 2008 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 8 September 2008 | Incorporation (22 pages) |