APR PHOTOGRAPHY LIMITED

Key Data

Status

Dissolved

Company No.

02483824

Incorporation date

21/03/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1990)

09/06/2014

Final Gazette dissolved via voluntary strike-off

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15/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (4 pages)

24/02/2014

First Gazette notice for voluntary strike-off

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11/02/2014

Application to strike the company off the register

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18/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

11/08/2013

Appointment of Mr Daniel Yardley as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Dean Wright as a director

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

03/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

07/11/2012

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2012-11-08

View PDF (1 pages)

25/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (4 pages)

01/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/11/2011

Secretary's details changed for Ash Shah on 2011-11-21

View PDF (1 pages)

21/11/2011

Appointment of Ash Shah as a secretary

View PDF (1 pages)

21/11/2011

Termination of appointment of Colin Brigden as a secretary

View PDF (1 pages)

03/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

01/09/2011

Director's details changed for Mr Peter David Reid on 2011-08-22

View PDF (2 pages)

17/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (3 pages)

17/04/2011

Termination of appointment of Bruce Winfield as a director

View PDF (1 pages)

17/04/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

17/04/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

06/12/2010

Appointment of Mr Peter David Reid as a director

View PDF (2 pages)

12/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (4 pages)

30/11/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-01

View PDF (1 pages)

30/11/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of Martin Clarke as a secretary

View PDF (1 pages)

20/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

07/07/2009

Appointment terminated director graeme burns

View PDF (1 pages)

17/06/2009

Director appointed bruce malcolm winfield

View PDF (3 pages)

31/03/2009

Return made up to 22/03/09; full list of members

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17/03/2009

Appointment terminated director andrew rosson

View PDF (1 pages)

13/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (6 pages)

02/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

14/10/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (6 pages)

03/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

01/04/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

01/04/2007

Registered office changed on 02/04/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ

View PDF (1 pages)

01/04/2007

Location of register of members

View PDF (1 pages)

01/04/2007

Location of debenture register

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ

View PDF (1 pages)

04/03/2007

Registered office changed on 05/03/07 from: c/o media square PLC, queens avenue, macclesfield cheshire SK10 2BN

View PDF (1 pages)

03/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (8 pages)

22/03/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

22/03/2006

Registered office changed on 23/03/06 from: queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

17/01/2006

Accounting reference date extended from 31/10/05 to 28/02/06

View PDF (1 pages)

19/12/2005

Resolutions

View PDF (1 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

01/09/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

27/04/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

28/11/2004

Registered office changed on 29/11/04 from: corbar hall corbar road buxton SK17 6TF

View PDF (1 pages)

23/03/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

23/03/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

07/05/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

30/10/2002

Registered office changed on 31/10/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE

View PDF (1 pages)

30/10/2002

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

01/07/2002

Auditor's resignation

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30/06/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

15/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

13/05/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

01/05/2001

Secretary resigned;director resigned

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01/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

29/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/04/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

04/04/2000

Director resigned

View PDF (1 pages)

25/10/1999

Resolutions

View PDF (1 pages)

20/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/04/1999

Return made up to 22/03/99; no change of members

View PDF (4 pages)

01/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

12/05/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

15/04/1998

Return made up to 22/03/98; full list of members

View PDF (6 pages)

14/04/1998

New director appointed

View PDF (2 pages)

23/11/1997

Registered office changed on 24/11/97 from: c/o coopers and lybrand 6 minshull street manchester M1 3ED

View PDF (1 pages)

14/05/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

21/04/1997

Return made up to 22/03/97; full list of members

View PDF (6 pages)

27/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

16/04/1996

Return made up to 22/03/96; no change of members

View PDF (4 pages)

10/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

27/03/1995

Return made up to 22/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/07/1994

Registered office changed on 15/07/94 from: c/o grant thornton heron house albert square manchester M2 5HD

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11/06/1994

Auditor's resignation

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16/05/1994

Accounts for a small company made up to 1993-09-30

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21/03/1994

Return made up to 22/03/94; full list of members

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23/03/1993

Return made up to 22/03/93; no change of members

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22/03/1993

Accounts for a small company made up to 1992-09-30

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14/06/1992

Accounts for a small company made up to 1991-09-30

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30/04/1992

Return made up to 22/03/92; no change of members

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15/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1991

Full accounts made up to 1990-09-30

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12/06/1991

Return made up to 22/03/91; full list of members

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25/03/1991

Secretary resigned;new secretary appointed

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24/05/1990

Certificate of change of name

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20/05/1990

New director appointed

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20/05/1990

Registered office changed on 21/05/90 from: holker house hardwick mount buxton derbyshire SK17 6PR

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20/05/1990

Accounting reference date notified as 30/09

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15/05/1990

Secretary resigned;new secretary appointed

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15/05/1990

Director resigned;new director appointed

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15/05/1990

Registered office changed on 16/05/90 from: 2 baches st london N1 6UB

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03/05/1990

Memorandum and Articles of Association

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03/05/1990

Resolutions

View PDF (1 pages)

21/03/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Dean Anthony	Director	21/03/2011 - 31/05/2013	55
Reid, Peter David	Director	06/12/2010 - Present	83
Winfield, Bruce Malcolm	Director	08/06/2009 - 21/03/2011	57
Buckle, Michael	Director	02/04/1998 - 14/02/2001	10
Yardley, Daniel John	Director	05/08/2013 - Present	84

Persons with Significant Control

No PSC data available.

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Description

About APR PHOTOGRAPHY LIMITED

APR PHOTOGRAPHY LIMITED is an(a) Dissolved company incorporated on 21/03/1990 with the registered office located at C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APR PHOTOGRAPHY LIMITED?

APR PHOTOGRAPHY LIMITED is currently Dissolved. It was registered on 21/03/1990 and dissolved on 09/06/2014.

Where is APR PHOTOGRAPHY LIMITED located?

APR PHOTOGRAPHY LIMITED is registered at C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PL.

What does APR PHOTOGRAPHY LIMITED do?

APR PHOTOGRAPHY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APR PHOTOGRAPHY LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.