| Company Name | Photosol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04360174 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2002(22 years, 3 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 months ago) |
| Previous Name | Photoground Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
| Section H | Transportation and storage |
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Rosemarie Carole Nelson |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Josephine First Avenue, Hook End Brentwood Essex CM15 0HL |
| Director Name | Mr Peter Colin Smart |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Il Cipresso 31 Tapley Road Chelmsford Essex CM1 4XY |
| Secretary Name | Rosemarie Carole Nelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Josephine First Avenue, Hook End Brentwood Essex CM15 0HL |
| Director Name | Mr Derek Charles Wybrow |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaks End 19 Rous Chase Galleywood Chelmsford Essex CM2 8QF |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 23 Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2007 | Application for striking-off (1 page) |
| 6 December 2006 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 23 robjohns road widford industrial estate chelmsford essex CM1 3AG (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: unit c hubert road brentwood essex CM14 4JE (1 page) |
| 13 February 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 January 2005 (7 pages) |
| 8 June 2005 | Director resigned (1 page) |
| 5 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 January 2004 (7 pages) |
| 31 January 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 31 January 2003 (7 pages) |
| 18 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 8 March 2002 | Secretary resigned;director resigned (1 page) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 26 February 2002 | New director appointed (2 pages) |