FAMILY PHOTOGRAPHERS GROUP LIMITED(THE)

Key Data

Status

Dissolved

Company No.

02033275

Incorporation date

01/07/1986

Size

Full

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/07/1986)

18/05/2010

Final Gazette dissolved following liquidation

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18/02/2010

Notice of move from Administration to Dissolution on 2010-02-15

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20/12/2009

Administrator's progress report to 2009-11-30

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14/06/2009

Administrator's progress report to 2009-05-30

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20/12/2008

Administrator's progress report to 2008-11-30

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30/06/2008

Administrator's progress report to 2008-05-30

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28/12/2007

Notice of extension of period of Administration

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09/12/2007

Administrator's progress report

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09/12/2007

Notice of extension of period of Administration

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12/07/2007

Administrator's progress report

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24/05/2007

Notice of extension of period of Administration

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09/01/2007

Administrator's progress report

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08/06/2006

Appointment of an administrator

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08/02/2006

Director resigned

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23/10/2005

Return made up to 21/09/05; full list of members

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20/09/2005

Registered office changed on 21/09/05 from: 5TH floor 60-62 margaret street london W1W 8TF

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18/08/2005

Full accounts made up to 2004-12-31

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18/08/2005

Full accounts made up to 2003-12-31

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25/07/2005

Particulars of mortgage/charge

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25/02/2005

Return made up to 21/09/04; full list of members

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05/01/2004

Particulars of mortgage/charge

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27/10/2003

Return made up to 21/09/03; full list of members

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07/10/2003

Full accounts made up to 2002-12-31

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18/11/2002

Return made up to 21/09/02; full list of members

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11/11/2002

Registered office changed on 12/11/02 from: 60-62 margaret street london W1N 7FJ

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11/11/2002

Director's particulars changed

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03/08/2002

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

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03/08/2002

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

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14/03/2002

Resolutions

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14/03/2002

Resolutions

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14/03/2002

Ad 19/12/01--------- £ si 300000@1=300000 £ ic 100600/400600

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14/03/2002

£ nc 100600/400600 19/12/01

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22/10/2001

Return made up to 21/09/01; full list of members

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13/03/2001

Ad 01/12/00--------- £ si 100000@1=100000 £ ic 600/100600

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13/03/2001

Resolutions

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13/03/2001

Resolutions

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13/03/2001

Resolutions

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13/03/2001

Resolutions

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13/03/2001

£ nc 600/100600 01/12/00

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07/11/2000

Return made up to 21/09/00; full list of members

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27/07/2000

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

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08/06/2000

Registered office changed on 09/06/00 from: 20 park road london NW1 4SH

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04/06/2000

Particulars of mortgage/charge

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17/05/2000

New director appointed

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17/05/2000

New director appointed

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17/05/2000

New director appointed

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19/04/2000

Particulars of contract relating to shares

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19/04/2000

Resolutions

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19/04/2000

Ad 24/03/00--------- £ si 500@1=500 £ ic 100/600

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19/04/2000

Nc inc already adjusted 24/03/00

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19/04/2000

Resolutions

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19/04/2000

Resolutions

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19/04/2000

Resolutions

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18/10/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

04/05/1999

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

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08/10/1998

Return made up to 21/09/98; full list of members

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13/09/1998

Accounts for a small company made up to 1997-12-31

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14/06/1998

New secretary appointed

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14/06/1998

Return made up to 21/09/96; full list of members; amend

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14/06/1998

Return made up to 21/09/97; full list of members; amend

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06/05/1998

New secretary appointed

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06/05/1998

Secretary resigned

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06/05/1998

Director resigned

View PDF (1 pages)

16/11/1997

Resolutions

View PDF (1 pages)

16/11/1997

Resolutions

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16/11/1997

Resolutions

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29/10/1997

Return made up to 21/09/97; full list of members

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07/04/1997

Accounts for a small company made up to 1996-12-31

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04/11/1996

Return made up to 21/09/96; full list of members

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04/11/1996

Location of register of directors' interests

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04/11/1996

Location of register of members

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08/06/1996

Accounts for a small company made up to 1995-12-31

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05/10/1995

Return made up to 21/09/95; full list of members

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30/03/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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03/10/1994

Return made up to 21/09/94; full list of members

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11/04/1994

Accounts for a small company made up to 1993-12-31

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27/10/1993

Return made up to 21/09/93; no change of members

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05/05/1993

Accounts for a small company made up to 1992-12-31

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07/10/1992

Return made up to 21/09/92; full list of members

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05/05/1992

Accounts for a small company made up to 1991-12-31

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15/10/1991

Return made up to 21/09/91; full list of members

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08/10/1991

Accounts for a small company made up to 1990-12-31

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30/06/1991

Accounting reference date shortened from 31/05 to 31/12

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10/12/1990

Accounts for a small company made up to 1990-05-31

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10/12/1990

Return made up to 21/09/90; full list of members

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01/05/1990

Full accounts made up to 1989-05-31

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01/05/1990

Return made up to 22/12/89; full list of members

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29/01/1989

Full accounts made up to 1988-05-31

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29/01/1989

Return made up to 28/12/88; full list of members

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29/01/1989

Return made up to 19/10/87; full list of members

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30/11/1988

Accounting reference date shortened from 30/06 to 31/05

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11/11/1987

Director resigned

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13/10/1986

Accounting reference date notified as 30/06

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31/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/07/1986

Registered office changed on 31/07/86 from: chancery house chancery lane london WC2A 1SF

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01/07/1986

Certificate of Incorporation

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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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Kaye, Simon	Director	30/03/2000 - Present	7
Kaye, Julian	Director	30/03/2000 - Present	13
Blyth, Sophie	Director	30/03/2000 - 03/02/2006	-
Kaye, Julian	Secretary	02/04/1996 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About FAMILY PHOTOGRAPHERS GROUP LIMITED(THE)

FAMILY PHOTOGRAPHERS GROUP LIMITED(THE) is an(a) Dissolved company incorporated on 01/07/1986 with the registered office located at 80 Great Portland Street, London, W1W 7NW. 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 FAMILY PHOTOGRAPHERS GROUP LIMITED(THE)?

FAMILY PHOTOGRAPHERS GROUP LIMITED(THE) is currently Dissolved. It was registered on 01/07/1986 and dissolved on 18/05/2010.

Where is FAMILY PHOTOGRAPHERS GROUP LIMITED(THE) located?

FAMILY PHOTOGRAPHERS GROUP LIMITED(THE) is registered at 80 Great Portland Street, London, W1W 7NW.

What does FAMILY PHOTOGRAPHERS GROUP LIMITED(THE) do?

FAMILY PHOTOGRAPHERS GROUP LIMITED(THE) operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for FAMILY PHOTOGRAPHERS GROUP LIMITED(THE)?

The latest filing was on 18/05/2010: Final Gazette dissolved following liquidation.