Company NamePhotone Limited
Company StatusDissolved
Company Number06426007
CategoryPrivate Limited Company
Incorporation Date13 November 2007(16 years, 4 months ago)
Dissolution Date28 June 2011 (12 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Derek George Cormack
Date of BirthOctober 1959 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed21 December 2007(1 month, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 28 June 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBradbury House, 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Gary John Fitzpatrick
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2007(1 month, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 28 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Meadowsweet
Lower Stondon
Henlow
Bedfordshire
SG16 6PF
Director NameMr Paul Anthony Keith Jeffery
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2007(1 month, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 28 June 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBradbury House, 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Barry Menelaou
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2007(1 month, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 28 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpindal Bridge Much Hadham
Hertfordshire
SG12 4AN
Secretary NameMr Nigel Bennett Schofield
StatusClosed
Appointed31 December 2009(2 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 28 June 2011)
RoleCompany Director
Correspondence AddressBradbury House, 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Andrew Peter Fairchild
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2007(1 month, 1 week after company formation)
Appointment Duration1 year (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Down 15 Hop Meadow
East Bergholt
Colchester
Essex
CO7 6QR
Director NameMr Ian James White
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2007(1 month, 1 week after company formation)
Appointment Duration2 years (resigned 31 December 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address35 Paul Street
London
EC2A 4UQ
Secretary NameMr Ian James White
NationalityBritish
StatusResigned
Appointed21 December 2007(1 month, 1 week after company formation)
Appointment Duration2 years (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Paul Street
London
EC2A 4UQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 November 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameWhale Rock Directors Limited (Corporation)
StatusResigned
Appointed07 December 2007(3 weeks, 3 days after company formation)
Appointment Duration2 weeks (resigned 21 December 2007)
Correspondence Address4 More London Riverside
London
SE1 2AU
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 2007(3 weeks, 3 days after company formation)
Appointment Duration2 weeks (resigned 21 December 2007)
Correspondence Address4 More London Riverside
London
SE1 2AU

Location

Registered AddressBradbury House, 830 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
9 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 January 2010Director's details changed for Mr Gary John Fitzpatrick on 30 October 2009 (2 pages)
28 January 2010Director's details changed for Mr Gary John Fitzpatrick on 30 October 2009 (2 pages)
27 January 2010Director's details changed for Paul Anthony Keith Jeffery on 30 October 2009 (2 pages)
27 January 2010Director's details changed for Mr Ian James White on 30 October 2009 (2 pages)
27 January 2010Termination of appointment of Ian White as a director (1 page)
27 January 2010Secretary's details changed for Mr Nigel Bennett Schofield on 27 January 2010 (1 page)
27 January 2010Secretary's details changed for Mr Ian James White on 30 December 2009 (1 page)
27 January 2010Termination of appointment of Ian White as a director (1 page)
27 January 2010Director's details changed for Mr Derek George Cormack on 30 October 2009 (2 pages)
27 January 2010Annual return made up to 13 November 2009 with a full list of shareholders
Statement of capital on 2010-01-27
  • GBP 1
(6 pages)
27 January 2010Director's details changed for Barry Menelaou on 30 October 2009 (2 pages)
27 January 2010Director's details changed for Paul Anthony Keith Jeffery on 30 October 2009 (2 pages)
27 January 2010Director's details changed for Mr Derek George Cormack on 30 October 2009 (2 pages)
27 January 2010Registered office address changed from 35 Paul Street London EC2A 4UQ on 27 January 2010 (1 page)
27 January 2010Secretary's details changed for Mr Ian James White on 30 December 2009 (1 page)
27 January 2010Director's details changed for Mr Derek George Cormack on 30 October 2009 (2 pages)
27 January 2010Registered office address changed from 35 Paul Street London EC2A 4UQ on 27 January 2010 (1 page)
27 January 2010Director's details changed for Paul Anthony Keith Jeffery on 30 October 2009 (2 pages)
27 January 2010Director's details changed for Paul Anthony Keith Jeffery on 30 October 2009 (2 pages)
27 January 2010Director's details changed for Mr Ian James White on 30 October 2009 (2 pages)
27 January 2010Director's details changed for Mr Derek George Cormack on 30 October 2009 (2 pages)
27 January 2010Secretary's details changed for Mr Nigel Bennett Schofield on 27 January 2010 (1 page)
27 January 2010Annual return made up to 13 November 2009 with a full list of shareholders
Statement of capital on 2010-01-27
  • GBP 1
(6 pages)
27 January 2010Director's details changed for Barry Menelaou on 30 October 2009 (2 pages)
26 January 2010Appointment of Mr Nigel Bennett Schofield as a secretary (2 pages)
26 January 2010Director's details changed for Paul Anthony Keith Jefferey on 2 November 2009 (2 pages)
26 January 2010Director's details changed for Paul Anthony Keith Jefferey on 2 November 2009 (2 pages)
26 January 2010Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
26 January 2010Director's details changed for Paul Anthony Keith Jeffrey on 28 December 2009 (2 pages)
26 January 2010Director's details changed for Paul Anthony Keith Jeffrey on 28 December 2009 (2 pages)
26 January 2010Appointment of Mr Nigel Bennett Schofield as a secretary (2 pages)
26 January 2010Termination of appointment of Ian White as a secretary (1 page)
26 January 2010Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
26 January 2010Director's details changed for Paul Anthony Keith Jefferey on 2 November 2009 (2 pages)
26 January 2010Termination of appointment of Ian White as a secretary (1 page)
28 October 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 October 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 October 2009Previous accounting period shortened from 30 November 2009 to 31 March 2009 (1 page)
26 October 2009Previous accounting period shortened from 30 November 2009 to 31 March 2009 (1 page)
20 September 2009Registered office changed on 20/09/2009 from 4 more london riverside london SE1 2AU (1 page)
20 September 2009Registered office changed on 20/09/2009 from 4 more london riverside london SE1 2AU (1 page)
11 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
11 September 2009Accounts made up to 30 November 2008 (2 pages)
2 January 2009Appointment terminated director andrew fairchild (1 page)
2 January 2009Appointment Terminated Director andrew fairchild (1 page)
26 November 2008Director and secretary's change of particulars / ian white / 01/01/2008 (1 page)
26 November 2008Return made up to 13/11/08; full list of members (5 pages)
26 November 2008Return made up to 13/11/08; full list of members (5 pages)
26 November 2008Director and Secretary's Change of Particulars / ian white / 01/01/2008 / HouseName/Number was: , now: wetherden cottage; Street was: stable house, now: wetherden road; Area was: cockaynes lane, now: haughley; Post Town was: colchester, now: stowmarket; Region was: essex, now: suffolk; Post Code was: CO7 8BZ, now: IP14 3RE; Country was: , now: unit (1 page)
10 June 2008Particulars of a mortgage or charge / charge no: 2 (16 pages)
10 June 2008Particulars of a mortgage or charge / charge no: 2 (16 pages)
15 May 2008Director appointed gary john fitzpatrick (4 pages)
15 May 2008Director appointed barry menelaou (4 pages)
15 May 2008Director appointed barry menelaou (4 pages)
15 May 2008Director appointed gary john fitzpatrick (4 pages)
23 February 2008Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 February 2008Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 February 2008Director resigned (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008Director resigned (1 page)
6 February 2008New secretary appointed;new director appointed (5 pages)
6 February 2008New director appointed (5 pages)
6 February 2008New director appointed (3 pages)
6 February 2008New director appointed (7 pages)
6 February 2008New director appointed (3 pages)
6 February 2008New director appointed (5 pages)
6 February 2008New director appointed (7 pages)
6 February 2008New secretary appointed;new director appointed (5 pages)
12 December 2007Registered office changed on 12/12/07 from: 6-8 underwood street london N1 7JQ (1 page)
12 December 2007New secretary appointed (2 pages)
12 December 2007New secretary appointed (2 pages)
12 December 2007Registered office changed on 12/12/07 from: 6-8 underwood street london N1 7JQ (1 page)
12 December 2007New director appointed (2 pages)
12 December 2007New director appointed (2 pages)
11 December 2007Director resigned (1 page)
11 December 2007Secretary resigned (1 page)
11 December 2007Secretary resigned (1 page)
11 December 2007Director resigned (1 page)
13 November 2007Incorporation (17 pages)
13 November 2007Incorporation (17 pages)