PHOTOSHOT HOLDINGS LIMITED

Profile PHOTOSHOT HOLDINGS LIMITED

Actual on 01.05.2020
Company name
PHOTOSHOT HOLDINGS LIMITED
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Company number
04190250
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 March 2001
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Accounts

Overdue

Next accounts made up to 31.12.2015 due by 30.09.2016

Last accounts made up to 31.12.2014

Annual returns

Overdue

Next annual return date due by Wednesday, 26 April 2017

Last annual return made up to Tuesday, 29 March 2016

Nature of business (SIC)
74209 - Photographic activities not elsewhere classified
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Registered office address
57 FULMER DRIVE, BUCKINGHAMSHIRE, GERRARDS CROSS, SL9 7HG
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PSC and Officers PHOTOSHOT HOLDINGS LIMITED

Officers

(as of 19.09.2020)

FINLAY, Colin Hilary Richard
Status: Active
Appointed on: Monday, 23 June 2014
Correspondence address: 57 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HG
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: None
Country of residence: England
TAYLOR, Charles Roderick
Status: Active
Appointed on: Thursday, 29 March 2001
Correspondence address: 57 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HG
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Businessman
Country of residence: England
THOMAS EGGAR SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 January 2007
Resigned on: Monday, 28 March 2016
Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
Role: Corporate Secretary
MAHONY, Sarah Anne Marie
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Thursday, 25 January 2007
Correspondence address: 2 Aycliffe Road, London, W1 20U
Role: Secretary
VULLY DE CANDOLE, Mark Andrew
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Tuesday, 12 August 2014
Correspondence address: 1 Whiteheads Grove, London, England, SW3 3HA
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: England
LUBBOCK, Lucinda Anne
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Wednesday, 27 June 2012
Correspondence address: 105 Rylston Road, London, SW6 7HP
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
LUBBOCK, Paul Nigel
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Wednesday, 27 June 2012
Correspondence address: 105 Rylston Road, London, SW6 7HP
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
KENNARD, Jocelyn Mary
Status: Not active
Appointed on: Thursday, 14 May 2009
Resigned on: Wednesday, 30 November 2011
Correspondence address: Herbsahw Green Furzefield Avenue, Speldhurst, Tunbridge Wells, Kent, TN3 0LD
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Accountant
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