THE PICTURE FACTORY LIMITED

Key Data

Status

Dissolved

Company No.

02706217

Incorporation date

12/04/1992

Size

Total Exemption Small

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1992)

28/09/2011

Final Gazette dissolved following liquidation

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28/06/2011

Return of final meeting in a creditors' voluntary winding up

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31/05/2011

Liquidators' statement of receipts and payments to 2011-05-14

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21/11/2010

Liquidators' statement of receipts and payments to 2010-11-14

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15/06/2010

Liquidators' statement of receipts and payments to 2010-05-14

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28/05/2009

Registered office changed on 29/05/2009 from 81A station road london E4 7BU united kingdom

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26/05/2009

Statement of affairs with form 4.19

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26/05/2009

Appointment of a voluntary liquidator

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26/05/2009

Resolutions

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08/03/2009

Total exemption small company accounts made up to 2008-04-30

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18/09/2008

Registered office changed on 19/09/2008 from 12 west street ware hertfordshire SG12 9EE

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18/09/2008

Appointment Terminated Secretary dengold LIMITED

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08/05/2008

Return made up to 13/04/08; full list of members

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08/05/2008

Director's Change of Particulars / michael wheeler / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 483; Street was: ss-6384/113, now: green lanes; Post Town was: nassau, now: london; Region was: SS63 84, now: ; Post Code was: foreign, now: N13 4BS; Country was: bahamas, now: united kingdom

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07/03/2008

Total exemption small company accounts made up to 2007-04-30

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25/07/2007

Total exemption small company accounts made up to 2006-04-30

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07/06/2007

Director's particulars changed

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07/06/2007

Return made up to 13/04/07; full list of members

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19/07/2006

Return made up to 13/04/06; full list of members

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15/02/2006

Total exemption small company accounts made up to 2005-04-30

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13/10/2005

Registered office changed on 14/10/05 from: 13 rushside road cheadle hulme cheadle cheshire SK8 6NW

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13/10/2005

New secretary appointed

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13/10/2005

Secretary resigned

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13/10/2005

Director's particulars changed

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13/07/2005

Director's particulars changed

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13/07/2005

Secretary resigned

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13/07/2005

Ad 28/04/05--------- £ si 20000@1=20000 £ ic 1000/21000

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13/07/2005

Nc inc already adjusted 28/06/05

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13/07/2005

Resolutions

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26/06/2005

Return made up to 13/04/05; full list of members

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10/04/2005

New director appointed

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03/03/2005

Total exemption small company accounts made up to 2004-04-30

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13/12/2004

New director appointed

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13/07/2004

New director appointed

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16/06/2004

New secretary appointed

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15/06/2004

Registered office changed on 16/06/04 from: halcyon house 25 manorsfield road bicester oxon OX26 6EH

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15/06/2004

Secretary resigned

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15/06/2004

Director resigned

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08/06/2004

Certificate of change of name

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20/04/2004

Return made up to 13/04/04; full list of members

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29/02/2004

Total exemption small company accounts made up to 2003-04-30

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22/04/2003

Return made up to 13/04/03; full list of members

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28/02/2003

Total exemption small company accounts made up to 2002-04-30

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17/04/2002

Return made up to 13/04/02; full list of members

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14/02/2002

Total exemption small company accounts made up to 2001-04-30

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25/07/2001

Return made up to 13/04/01; full list of members

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25/07/2001

Secretary's particulars changed;director's particulars changed

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25/07/2001

Registered office changed on 26/07/01

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15/02/2001

Accounts for a small company made up to 2000-04-30

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17/07/2000

Return made up to 13/04/00; full list of members

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17/07/2000

Director resigned

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17/07/2000

Nc inc already adjusted 01/05/99

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17/07/2000

Resolutions

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29/02/2000

Accounts for a small company made up to 1999-04-30

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06/05/1999

Return made up to 13/04/99; no change of members

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06/05/1999

Registered office changed on 07/05/99

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24/03/1999

Accounts for a small company made up to 1998-04-30

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31/05/1998

Accounts for a small company made up to 1997-04-30

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26/04/1998

Return made up to 13/04/98; no change of members

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30/06/1997

Return made up to 13/04/97; full list of members

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02/03/1997

Accounts for a small company made up to 1996-04-30

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15/05/1996

Return made up to 13/04/96; no change of members

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01/03/1996

Accounts for a small company made up to 1995-04-30

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20/09/1995

Secretary resigned;new secretary appointed

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12/09/1995

Registered office changed on 13/09/95 from: elms house telford road bicester oxon OL6 0XH

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06/07/1995

Accounts for a small company made up to 1994-04-30

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17/05/1995

Return made up to 13/04/95; no change of members

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17/05/1995

Registered office changed on 18/05/95

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15/08/1994

Return made up to 13/04/94; full list of members

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15/08/1994

Registered office changed on 16/08/94

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15/08/1994

Secretary's particulars changed

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26/06/1994

Accounts for a small company made up to 1993-04-30

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27/04/1994

Resolutions

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27/04/1994

Resolutions

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27/04/1994

Resolutions

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16/12/1992

Registered office changed on 17/12/92 from: shaibern house 28 scrutton street london EC2A 4RQ

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28/07/1992

New director appointed

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26/04/1992

Secretary resigned;new secretary appointed

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26/04/1992

Director resigned;new director appointed

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12/04/1992

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Gratton, Glenn Charles	Director	06/03/2005 - Present	7
DENGOLD LIMITED	Corporate Secretary	05/09/2005 - 05/09/2008	12
Wheeler, Michael David	Director	24/05/2004 - Present	-
TSM CO SECRETARIAL SERVICES	Corporate Secretary	01/09/1995 - 25/05/2004	9
Halsey, Robert John	Secretary	13/04/1992 - 01/09/1995	-

Persons with Significant Control

No PSC data available.

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Description

About THE PICTURE FACTORY LIMITED

THE PICTURE FACTORY LIMITED is an(a) Dissolved company incorporated on 12/04/1992 with the registered office located at C/O THORNTONRONES, 311 High Road, Loughton, Essex IG10 1AH. 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 THE PICTURE FACTORY LIMITED?

THE PICTURE FACTORY LIMITED is currently Dissolved. It was registered on 12/04/1992 and dissolved on 28/09/2011.

Where is THE PICTURE FACTORY LIMITED located?

THE PICTURE FACTORY LIMITED is registered at C/O THORNTONRONES, 311 High Road, Loughton, Essex IG10 1AH.

What does THE PICTURE FACTORY LIMITED do?

THE PICTURE FACTORY LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for THE PICTURE FACTORY LIMITED?

The latest filing was on 28/09/2011: Final Gazette dissolved following liquidation.