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Home > England & Wales Companies > PHOTOGRAPHIC RECORDS LIMITED
Company Information for

PHOTOGRAPHIC RECORDS LIMITED

LONDON, W1T 3HS,
Company Registration Number
00908330
Private Limited Company
Dissolved

Dissolved 2015-05-19

Company Overview

About Photographic Records Ltd
PHOTOGRAPHIC RECORDS LIMITED was founded on 1967-06-13 and had its registered office in London. The company was dissolved on the 2015-05-19 and is no longer trading or active.

Key Data
Company Name
PHOTOGRAPHIC RECORDS LIMITED
 
Legal Registered Office
LONDON
W1T 3HS
Other companies in W1T
 
Filing Information
Company Number 00908330
Date formed 1967-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2015-05-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-10 01:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOTOGRAPHIC RECORDS LIMITED
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Company Officers of PHOTOGRAPHIC RECORDS LIMITED

Current Directors
Officer Role Date Appointed
CAVENDISH LONDON SERVICES LIMITED
 Company Secretary 1992-01-31
EDWARD ROLAND HASLEWOOD PERKS
 Director 2013-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ADAM SHAKERLEY
 Director 1992-01-31 2012-12-03
THOMAS PATRICK JOHN LICHFIELD
 Director 1992-01-31 2004-04-24
MARC EDWARD JAMES STANES
 Director 1992-01-31 2003-06-30
COLIN MACARTHUR CLARK
 Director 1992-01-31 2002-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAVENDISH LONDON SERVICES LIMITED ADAM SHIPPING LIMITED Company Secretary 2017-04-24 CURRENT 1981-03-26 Active
CAVENDISH LONDON SERVICES LIMITED MARKETMINSTER LIMITED Company Secretary 2017-04-24 CURRENT 1985-01-23 Liquidation
CAVENDISH LONDON SERVICES LIMITED ADAM CHARTERING LIMITED Company Secretary 2017-04-24 CURRENT 1977-06-23 Liquidation
CAVENDISH LONDON SERVICES LIMITED JONNORA LIMITED Company Secretary 2017-03-16 CURRENT 2017-03-16 Active
CAVENDISH LONDON SERVICES LIMITED INTERCHEM ENERGY LIMITED Company Secretary 2013-06-12 CURRENT 1990-05-10 Active
CAVENDISH LONDON SERVICES LIMITED OVERSTONE PROPERTIES LIMITED Company Secretary 2013-01-01 CURRENT 1995-05-18 Active
CAVENDISH LONDON SERVICES LIMITED 9 GREEN STREET MANAGEMENT LIMITED Company Secretary 2010-05-27 CURRENT 2000-03-27 Active - Proposal to Strike off
CAVENDISH LONDON SERVICES LIMITED ELSO CONSTRUCTION LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Dissolved 2016-01-19
CAVENDISH LONDON SERVICES LIMITED CASTALIAN ASSOCIATES LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2013-12-18
CAVENDISH LONDON SERVICES LIMITED SOUTHWELL GARDENS MANAGEMENT LIMITED Company Secretary 2007-01-24 CURRENT 1989-07-19 Active
CAVENDISH LONDON SERVICES LIMITED ADELAIDE JONES & CO LIMITED Company Secretary 2006-07-31 CURRENT 2000-06-21 Active
CAVENDISH LONDON SERVICES LIMITED MONEY MATTERS (LONDON) LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Dissolved 2017-03-07
CAVENDISH LONDON SERVICES LIMITED DR.SCHUTZ UK LIMITED Company Secretary 2004-02-27 CURRENT 2004-02-27 Active
CAVENDISH LONDON SERVICES LIMITED ARROWFINCH LIMITED Company Secretary 2002-11-30 CURRENT 1979-07-17 Dissolved 2014-12-09
CAVENDISH LONDON SERVICES LIMITED SPG PROPERTY HOLDINGS LIMITED Company Secretary 2002-02-15 CURRENT 2002-02-15 Active
CAVENDISH LONDON SERVICES LIMITED TUPLIN (GATWICK) LIMITED Company Secretary 2001-11-12 CURRENT 2001-11-12 Active
CAVENDISH LONDON SERVICES LIMITED CLASSIC AERO ENGINEERING LIMITED Company Secretary 2001-03-23 CURRENT 2001-03-23 Liquidation
CAVENDISH LONDON SERVICES LIMITED CASH IN HAND LIMITED Company Secretary 1999-08-23 CURRENT 1999-08-23 Dissolved 2013-08-13
CAVENDISH LONDON SERVICES LIMITED CELESTIAL COMMUNICATIONS LIMITED Company Secretary 1999-02-18 CURRENT 1999-02-18 Active
CAVENDISH LONDON SERVICES LIMITED RICALL LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Liquidation
CAVENDISH LONDON SERVICES LIMITED THE CREATIVE ENGINE LIMITED Company Secretary 1997-12-11 CURRENT 1997-12-03 In Administration/Administrative Receiver
CAVENDISH LONDON SERVICES LIMITED CARGO MANAGEMENT INTERNATIONAL LIMITED Company Secretary 1997-11-12 CURRENT 1980-10-02 Dissolved 2014-12-02
CAVENDISH LONDON SERVICES LIMITED VIDEO SERVICES OF WATFORD LIMITED Company Secretary 1996-02-22 CURRENT 1996-02-22 Active
CAVENDISH LONDON SERVICES LIMITED TUPLIN HOLDINGS LIMITED Company Secretary 1995-06-15 CURRENT 1989-02-13 Active - Proposal to Strike off
CAVENDISH LONDON SERVICES LIMITED E.J.W. LIMITED Company Secretary 1994-09-01 CURRENT 1991-01-23 Liquidation
CAVENDISH LONDON SERVICES LIMITED WOODEX LIMITED Company Secretary 1992-01-26 CURRENT 1990-01-26 Active
CAVENDISH LONDON SERVICES LIMITED MATRIX PROJECT MANAGEMENT LTD. Company Secretary 1992-01-06 CURRENT 1989-05-16 Active
CAVENDISH LONDON SERVICES LIMITED ALLRIDGE (BUILDERS) LIMITED Company Secretary 1991-10-16 CURRENT 1958-08-27 Active
CAVENDISH LONDON SERVICES LIMITED DAWN BUILD LIMITED Company Secretary 1991-03-01 CURRENT 1984-09-11 Active
CAVENDISH LONDON SERVICES LIMITED ADMA SECURITIES LIMITED Company Secretary 1991-02-23 CURRENT 1986-12-08 Liquidation
CAVENDISH LONDON SERVICES LIMITED LAND USE ESTATES LIMITED Company Secretary 1990-12-28 CURRENT 1987-09-16 Liquidation
CAVENDISH LONDON SERVICES LIMITED LAND USE INVESTMENTS LIMITED Company Secretary 1990-10-12 CURRENT 1971-03-09 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-24DS01APPLICATION FOR STRIKING-OFF
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1500
2014-02-03AR0131/01/14 FULL LIST
2014-01-17AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-24AA01PREVEXT FROM 31/10/2012 TO 30/04/2013
2013-03-25AR0131/01/13 FULL LIST
2013-03-25AP01DIRECTOR APPOINTED MR EDWARD ROLAND HASLEWOOD PERKS
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHAKERLEY
2012-04-11AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-03AR0131/01/12 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-14AR0131/01/11 FULL LIST
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-26AR0131/01/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR GEOFFREY ADAM SHAKERLEY / 01/01/2010
2010-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH LONDON SERVICES LIMITED / 01/01/2010
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-14AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-19363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-28363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-16363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-05288bDIRECTOR RESIGNED
2004-02-24363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-23288bDIRECTOR RESIGNED
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-28288bDIRECTOR RESIGNED
2003-02-12363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/02
2002-04-15363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-02-15363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-22363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-08363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/98
1998-03-03363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-11363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-17363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-28363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-05-19363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1994-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-22363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1992-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-06363sRETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1991-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1991-04-27363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1991-04-12288DIRECTOR'S PARTICULARS CHANGED
1990-11-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-23287REGISTERED OFFICE CHANGED ON 23/10/90 FROM: ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to PHOTOGRAPHIC RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOTOGRAPHIC RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOTOGRAPHIC RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Intangible Assets
Patents
We have not found any records of PHOTOGRAPHIC RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTOGRAPHIC RECORDS LIMITED
Trademarks
We have not found any records of PHOTOGRAPHIC RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTOGRAPHIC RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74201 - Portrait photographic activities) as PHOTOGRAPHIC RECORDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOTOGRAPHIC RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTOGRAPHIC RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOTOGRAPHIC RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 3HS