KEITH JOHNSON PHOTOGRAPHIC LIMITED

Key Data

Status

Dissolved

Company No.

01092592

Incorporation date

25/01/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

09/09/2014

Final Gazette dissolved via voluntary strike-off

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20/05/2014

First Gazette notice for voluntary strike-off

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12/05/2014

Application to strike the company off the register

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01/05/2014

Accounts for a dormant company made up to 2013-07-31

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30/04/2014

Statement of capital on 2014-04-30

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30/04/2014

Statement by directors

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30/04/2014

Solvency statement dated 23/04/14

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30/04/2014

Resolutions

View PDF (2 pages)

01/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

03/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (5 pages)

02/01/2013

Appointment of Graham Middlemiss as a secretary

View PDF (2 pages)

07/12/2012

Appointment of Graham Middlemiss as a secretary

View PDF (2 pages)

07/12/2012

Termination of appointment of Tom Brophy as a secretary

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

30/04/2012

Full accounts made up to 2011-07-31

View PDF (9 pages)

01/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

10/08/2011

Appointment of Tom Brophy as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of Alison Drew as a secretary

View PDF (1 pages)

28/03/2011

Resolutions

View PDF (30 pages)

28/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

05/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

26/04/2010

Termination of appointment of Stephen Webster as a director

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26/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

31/10/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

15/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Stephen Webster on 2009-10-01

View PDF (2 pages)

04/12/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (5 pages)

21/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

13/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

21/10/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (5 pages)

22/06/2007

Director resigned

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (2 pages)

02/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

07/09/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (6 pages)

20/01/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (6 pages)

31/10/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

11/12/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (6 pages)

05/11/2004

Return made up to 31/10/04; full list of members

View PDF (5 pages)

08/10/2004

Secretary's particulars changed

View PDF (1 pages)

07/11/2003

Return made up to 31/10/03; full list of members

View PDF (5 pages)

15/10/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (6 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

12/04/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (6 pages)

08/11/2002

Return made up to 31/10/02; full list of members

View PDF (5 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

26/04/2002

Registered office changed on 26/04/02 from: p o box 18 vines lane droitwich worcestershire WR9 8ND

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

07/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

04/10/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

12/06/2001

Director's particulars changed

View PDF (1 pages)

16/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

27/09/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (3 pages)

05/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

15/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

15/11/1999

Accounts for a dormant company made up to 1999-07-31

View PDF (3 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

19/11/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (3 pages)

19/11/1998

Return made up to 31/10/98; no change of members

View PDF (5 pages)

03/08/1998

Resolutions

View PDF (20 pages)

03/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

Resolutions

View PDF (0 pages)

03/08/1998

Resolutions

View PDF (0 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

03/12/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (4 pages)

03/12/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

28/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

Director resigned

View PDF (1 pages)

18/03/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (4 pages)

13/12/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

17/07/1996

New director appointed

View PDF (2 pages)

17/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

Registered office changed on 04/07/96 from: promandis house bradbourne drive tilbrook milton keynes bucks MK7 8AJ

View PDF (1 pages)

04/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

04/07/1996

Director resigned

View PDF (1 pages)

04/07/1996

Director resigned

View PDF (1 pages)

08/11/1995

Accounts for a dormant company made up to 1995-07-31

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08/11/1995

Return made up to 31/10/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Accounts for a dormant company made up to 1994-07-31

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30/10/1994

Return made up to 31/10/94; no change of members

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10/03/1994

Secretary resigned

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25/02/1994

New secretary appointed;new director appointed

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25/11/1993

Accounts for a dormant company made up to 1993-07-31

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25/11/1993

Return made up to 31/10/93; full list of members

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01/12/1992

Accounts for a dormant company made up to 1992-07-31

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01/12/1992

Return made up to 31/10/92; no change of members

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11/06/1992

Director resigned

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26/11/1991

Accounts for a dormant company made up to 1991-07-31

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26/11/1991

Return made up to 31/10/91; no change of members

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31/10/1991

Accounts for a dormant company made up to 1990-07-31

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30/10/1991

Resolutions

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16/07/1991

Director resigned

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25/06/1991

Return made up to 31/10/90; full list of members

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21/06/1990

Registered office changed on 21/06/90 from: promandis house 19/20 conway street fitzroy square london W1P 6JD

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21/05/1990

Full accounts made up to 1989-07-31

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23/04/1990

Return made up to 31/10/89; full list of members

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02/02/1989

Return made up to 15/09/88; full list of members

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31/01/1989

Director resigned

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14/11/1988

Full accounts made up to 1988-07-31

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14/11/1988

Full accounts made up to 1987-07-31

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19/01/1988

Accounts made up to 1986-12-31

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19/01/1988

Return made up to 19/06/87; full list of members

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30/07/1987

Memorandum and Articles of Association

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30/07/1987

Resolutions

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30/07/1987

Director resigned;new director appointed

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30/07/1987

Secretary resigned;new secretary appointed

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30/07/1987

Registered office changed on 30/07/87 from: ashby house 64 high street walton-on-thames surrey

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30/07/1987

Accounting reference date shortened from 31/12 to 31/07

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25/07/1987

Declaration of satisfaction of mortgage/charge

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12/06/1987

Declaration of satisfaction of mortgage/charge

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12/06/1987

Declaration of satisfaction of mortgage/charge

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12/06/1987

Declaration of satisfaction of mortgage/charge

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17/01/1987

Group of companies' accounts made up to 1985-12-31

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17/01/1987

Return made up to 18/04/86; full list of members

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10/06/1986

Director resigned

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10/06/1986

Secretary resigned;new secretary appointed;director resigned

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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

31/07/2013

Last change occurred

31/07/2013

Accounts

Dormant

Last made up date

31/07/2013

Next account date

31/07/2014

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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
Parker, Edward Geoffrey	Director	13/12/1999 - 31/08/2002	296
Burton, Ian Michael	Director	01/08/1997 - 02/02/1998	117
White, Mark Jonathan	Director	01/07/2002 - 31/05/2007	255
Bushnell, Adrian John	Director	02/02/1998 - 31/10/1999	248
WOLSELEY DIRECTORS LIMITED	Corporate Director	31/05/2007 - Present	210

Persons with Significant Control

No PSC data available.

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Description

About KEITH JOHNSON PHOTOGRAPHIC LIMITED

KEITH JOHNSON PHOTOGRAPHIC LIMITED is an(a) Dissolved company incorporated on 25/01/1973 with the registered office located at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA. 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 KEITH JOHNSON PHOTOGRAPHIC LIMITED?

KEITH JOHNSON PHOTOGRAPHIC LIMITED is currently Dissolved. It was registered on 25/01/1973 and dissolved on 09/09/2014.

Where is KEITH JOHNSON PHOTOGRAPHIC LIMITED located?

KEITH JOHNSON PHOTOGRAPHIC LIMITED is registered at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA.

What does KEITH JOHNSON PHOTOGRAPHIC LIMITED do?

KEITH JOHNSON PHOTOGRAPHIC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KEITH JOHNSON PHOTOGRAPHIC LIMITED?

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