LEEDS PHOTOVISUAL LIMITED

Key Data

Status

Dissolved

Company No.

01800891

Incorporation date

15/03/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1984)

05/12/2016

Final Gazette dissolved via voluntary strike-off

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19/09/2016

First Gazette notice for voluntary strike-off

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07/09/2016

Application to strike the company off the register

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08/06/2016

Termination of appointment of Christiane Brock as a director on 2016-05-30

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05/06/2016

Registration of charge 018008910009, created on 2016-06-06

View PDF (44 pages)

24/02/2016

Appointment of Mrs Christiane Brock as a director on 2016-02-25

View PDF (2 pages)

24/02/2016

Termination of appointment of Colin Halpern as a director on 2016-02-25

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

20/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

11/12/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

13/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

25/11/2013

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

View PDF (4 pages)

20/11/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

30/06/2013

Termination of appointment of Joseph Clark as a director

View PDF (1 pages)

30/06/2013

Termination of appointment of Joseph Clark as a director

View PDF (1 pages)

30/06/2013

Appointment of Mr Andreas Schaefer as a secretary

View PDF (1 pages)

30/06/2013

Termination of appointment of Joseph Clark as a secretary

View PDF (1 pages)

30/06/2013

Appointment of Mr Andreas Schaefer as a director

View PDF (2 pages)

30/06/2013

Termination of appointment of Christopher Urgo as a director

View PDF (1 pages)

11/12/2012

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

View PDF (4 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

25/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/12/2011

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

View PDF (4 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

03/05/2011

Appointment of Mr Colin Halpern as a director

View PDF (2 pages)

19/04/2011

Appointment of Mr Christopher John Urgo as a director

View PDF (2 pages)

18/04/2011

Appointment of Mr Joseph Ogilvie Clark as a secretary

View PDF (1 pages)

18/04/2011

Appointment of Mr Joseph Ogilvie Clark as a director

View PDF (2 pages)

18/04/2011

Termination of appointment of Jonathan Richardson as a secretary

View PDF (1 pages)

18/04/2011

Termination of appointment of Jonathan Richardson as a director

View PDF (1 pages)

18/04/2011

Termination of appointment of Andrew Fischer as a director

View PDF (1 pages)

18/04/2011

Termination of appointment of Ian Fisher as a director

View PDF (1 pages)

18/04/2011

Termination of appointment of Alan Fletcher as a director

View PDF (1 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (34 pages)

25/11/2010

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

View PDF (5 pages)

02/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

24/01/2010

Director's details changed for Mr Ian Fisher on 2010-01-22

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Alan Thomas Fletcher on 2010-01-22

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Jonathan Charles Richardson on 2010-01-22

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Andrew Olaf Fischer on 2010-01-22

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Ian Fisher on 2010-01-22

View PDF (2 pages)

21/01/2010

Secretary's details changed for Mr Jonathan Charles Richardson on 2010-01-22

View PDF (1 pages)

04/11/2009

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

View PDF (6 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

16/09/2009

Resolutions

View PDF (2 pages)

13/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (14 pages)

09/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (17 pages)

06/07/2009

Resolutions

View PDF (3 pages)

19/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

12/11/2008

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

View PDF (4 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

14/01/2008

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

View PDF (3 pages)

22/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

12/02/2007

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

View PDF (3 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

12/06/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2006

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

View PDF (8 pages)

05/09/2005

Director resigned

View PDF (1 pages)

21/08/2005

New secretary appointed;new director appointed

View PDF (1 pages)

21/08/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

10/01/2005

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

View PDF (8 pages)

11/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

30/08/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

04/12/2003

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

View PDF (8 pages)

13/10/2003

Certificate of change of name

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25/01/2003

Auditor's resignation

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30/11/2002

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

View PDF (8 pages)

22/10/2002

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

View PDF (1 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

27/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2001

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

View PDF (8 pages)

26/02/2001

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

View PDF (1 pages)

19/11/2000

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

View PDF (8 pages)

13/06/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (7 pages)

06/06/2000

New director appointed

View PDF (5 pages)

06/06/2000

New director appointed

View PDF (5 pages)

06/06/2000

New director appointed

View PDF (5 pages)

17/04/2000

Director resigned

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07/03/2000

New director appointed

View PDF (2 pages)

15/11/1999

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

View PDF (6 pages)

18/10/1999

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

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15/07/1999

Director resigned

View PDF (1 pages)

05/11/1998

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

View PDF (5 pages)

15/10/1998

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

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01/07/1998

New director appointed

View PDF (2 pages)

09/11/1997

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

View PDF (8 pages)

09/11/1997

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

View PDF (6 pages)

15/10/1997

Resolutions

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

17/08/1997

New director appointed

View PDF (2 pages)

15/05/1997

Full accounts made up to 1996-07-31

View PDF (18 pages)

06/11/1996

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

View PDF (8 pages)

30/10/1996

Resolutions

View PDF (1 pages)

30/10/1996

Resolutions

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12/03/1996

Accounting reference date extended from 30/04 to 31/07

View PDF (1 pages)

15/02/1996

Full group accounts made up to 1995-04-30

View PDF (25 pages)

12/02/1996

Return made up to 13/02/96; change of members

View PDF (8 pages)

23/08/1995

Secretary resigned

View PDF (2 pages)

23/08/1995

Director resigned

View PDF (2 pages)

23/08/1995

Director resigned

View PDF (2 pages)

23/08/1995

Director resigned

View PDF (2 pages)

23/08/1995

New director appointed

View PDF (2 pages)

23/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/1995

Registered office changed on 24/08/95 from: 31-37 warbeck moor aintree liverpool L9 4RP

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22/08/1995

Full group accounts made up to 1994-04-30

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07/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/1995

Return made up to 13/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/02/1994

Full group accounts made up to 1993-04-30

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23/02/1994

Return made up to 13/02/94; full list of members

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14/01/1994

Ad 30/11/93--------- £ si 100000@1=100000 £ ic 150000/250000

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13/06/1993

Full group accounts made up to 1992-04-30

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08/03/1993

Return made up to 13/02/93; no change of members

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25/05/1992

Full group accounts made up to 1991-04-30

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25/05/1992

Return made up to 13/02/92; no change of members

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16/06/1991

Full group accounts made up to 1990-04-30

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20/05/1991

Return made up to 13/02/91; full list of members

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12/06/1990

Full group accounts made up to 1989-04-30

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12/06/1990

Return made up to 13/02/90; no change of members

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22/05/1989

Full accounts made up to 1988-04-30

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22/05/1989

Return made up to 13/02/89; no change of members

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03/05/1988

Full accounts made up to 1987-04-25

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03/05/1988

Return made up to 13/02/88; full list of members

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27/03/1988

Director's particulars changed

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28/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1987

Return made up to 31/03/87; full list of members

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14/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1987

Full accounts made up to 1986-04-26

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08/05/1987

Return made up to 25/04/86; full list of members

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03/02/1987

Accounting reference date shortened from 31/03 to 30/04

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06/01/1987

Particulars of mortgage/charge

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27/05/1986

Full accounts made up to 1985-04-30

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27/05/1986

Return made up to 31/07/85; full list of members

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15/03/1984

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Richardson, Jonathan Charles	Director	09/08/2005 - 21/03/2011	129
Halpern, Colin	Director	21/03/2011 - 25/02/2016	17
Underwood, Paul Laurence	Secretary	10/08/1995 - 16/11/2001	6
Smith, Stephen Anthony	Secretary	16/11/2001 - 09/08/2005	26
Brock, Christiane	Director	25/02/2016 - 30/05/2016	3

Persons with Significant Control

No PSC data available.

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Description

About LEEDS PHOTOVISUAL LIMITED

LEEDS PHOTOVISUAL LIMITED is an(a) Dissolved company incorporated on 15/03/1984 with the registered office located at Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire MK7 8AJ. There are currently 2 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 LEEDS PHOTOVISUAL LIMITED?

LEEDS PHOTOVISUAL LIMITED is currently Dissolved. It was registered on 15/03/1984 and dissolved on 05/12/2016.

Where is LEEDS PHOTOVISUAL LIMITED located?

LEEDS PHOTOVISUAL LIMITED is registered at Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire MK7 8AJ.

What does LEEDS PHOTOVISUAL LIMITED do?

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

What is the latest filing for LEEDS PHOTOVISUAL LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.