| Company Name | Kingsley Photographic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00814737 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1964(59 years, 9 months ago) |
| Dissolution Date | 8 April 2015 (9 years ago) |
| Previous Name | E.C. Kingsley & Co. Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Gillian Anna Stavrinou |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(27 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months (closed 08 April 2015) |
| Role | Company Director |
| Correspondence Address | 4 Dolphin Court Mill Road Hertford Hertfordshire SG14 1SN |
| Director Name | Mr Stavros Thomas Stavrinou |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(27 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months (closed 08 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Dolphin Court Mill Road Hertford Hertfordshire SG14 1SN |
| Secretary Name | Mr Stavros Thomas Stavrinou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(27 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months (closed 08 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Dolphin Court Mill Road Hertford Hertfordshire SG14 1SN |
| Director Name | Timothy David Stavrinou |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1995(31 years after company formation) |
| Appointment Duration | 19 years, 7 months (closed 08 April 2015) |
| Role | Company Director |
| Correspondence Address | 29 Betley Court Rydons Road Walton On Thames Surrey KT12 3BT |
Location
| Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 28 at £1 | Timothy David Stavrinou 80.00% Ordinary |
|---|---|
| 7 at £1 | Gillian Anna Stavrinou 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,101 |
| Cash | £189 |
| Current Liabilities | £140,237 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 January 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 8 January 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 22 May 2014 | Liquidators' statement of receipts and payments to 27 March 2014 (7 pages) |
| 22 May 2014 | Liquidators' statement of receipts and payments to 27 March 2014 (7 pages) |
| 22 May 2014 | Liquidators statement of receipts and payments to 27 March 2014 (7 pages) |
| 21 May 2013 | Liquidators' statement of receipts and payments to 27 March 2013 (7 pages) |
| 21 May 2013 | Liquidators' statement of receipts and payments to 27 March 2013 (7 pages) |
| 21 May 2013 | Liquidators statement of receipts and payments to 27 March 2013 (7 pages) |
| 15 May 2012 | Liquidators statement of receipts and payments to 27 March 2012 (9 pages) |
| 15 May 2012 | Liquidators' statement of receipts and payments to 27 March 2012 (9 pages) |
| 15 May 2012 | Liquidators' statement of receipts and payments to 27 March 2012 (9 pages) |
| 5 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 5 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 4 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2011 | Statement of affairs with form 4.19 (10 pages) |
| 4 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2011 | Statement of affairs with form 4.19 (10 pages) |
| 4 April 2011 | Resolutions
|
| 4 April 2011 | Resolutions
|
| 15 March 2011 | Registered office address changed from , Rutland House, 90-92 Baxter Avenue, Southend on Sea, Essex, SS2 6HZ on 15 March 2011 (2 pages) |
| 15 March 2011 | Registered office address changed from , Rutland House, 90-92 Baxter Avenue, Southend on Sea, Essex, SS2 6HZ on 15 March 2011 (2 pages) |
| 9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
| 11 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 4 July 2008 | Director and secretary's change of particulars / stavros stavrinou / 27/12/2007 (1 page) |
| 4 July 2008 | Director and secretary's change of particulars / stavros stavrinou / 27/12/2007 (1 page) |
| 4 July 2008 | Director's change of particulars / gillian stavrinou / 27/12/2007 (1 page) |
| 4 July 2008 | Director's change of particulars / gillian stavrinou / 27/12/2007 (1 page) |
| 3 July 2008 | Director's change of particulars / timothy stavrinou / 02/07/2008 (1 page) |
| 3 July 2008 | Director's change of particulars / timothy stavrinou / 02/07/2008 (1 page) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 21 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 13 November 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 13 November 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 September 2005 | Return made up to 31/08/05; full list of members
|
| 9 September 2005 | Return made up to 31/08/05; full list of members
|
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 September 2004 | Return made up to 31/08/04; full list of members
|
| 10 September 2004 | Return made up to 31/08/04; full list of members
|
| 15 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 25 July 2003 | (7 pages) |
| 25 July 2003 | (7 pages) |
| 5 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 25 July 2002 | (7 pages) |
| 25 July 2002 | (7 pages) |
| 4 September 2001 | Return made up to 31/08/01; full list of members
|
| 4 September 2001 | Return made up to 31/08/01; full list of members
|
| 12 July 2001 | (7 pages) |
| 12 July 2001 | (7 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 13 david mews, porter street, london, W1M 1HW (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 13 david mews, porter street, london, W1M 1HW (1 page) |
| 25 October 2000 | (7 pages) |
| 25 October 2000 | (7 pages) |
| 5 September 2000 | Return made up to 31/08/00; full list of members
|
| 5 September 2000 | Return made up to 31/08/00; full list of members
|
| 20 September 1999 | (7 pages) |
| 20 September 1999 | (7 pages) |
| 2 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 29 October 1998 | (7 pages) |
| 29 October 1998 | (7 pages) |
| 8 September 1998 | Return made up to 31/08/98; no change of members
|
| 8 September 1998 | Return made up to 31/08/98; no change of members
|
| 9 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 5 August 1997 | (7 pages) |
| 5 August 1997 | (7 pages) |
| 12 November 1996 | Return made up to 31/08/96; full list of members
|
| 12 November 1996 | Return made up to 31/08/96; full list of members
|
| 21 October 1996 | (8 pages) |
| 21 October 1996 | (8 pages) |
| 7 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 7 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 21 August 1995 | New director appointed (2 pages) |
| 21 August 1995 | New director appointed (2 pages) |
| 18 July 1995 | (9 pages) |
| 18 July 1995 | (9 pages) |
| 21 October 1981 | New secretary appointed (1 page) |
| 21 October 1981 | New secretary appointed (1 page) |