THE PRINTED PICTURE COMPANY LIMITED
Overview
| Company Name | THE PRINTED PICTURE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00810326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PRINTED PICTURE COMPANY LIMITED?
- (7499) /
Where is THE PRINTED PICTURE COMPANY LIMITED located?
| Registered Office Address | Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road W4 5BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PRINTED PICTURE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PERFECT PICTURE COMPANY LIMITED | Jun 07, 1990 | Jun 07, 1990 |
| CYBERNETICS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| W.A.BEARE(INVESTMENTS)LIMITED | Jun 24, 1964 | Jun 24, 1964 |
What are the latest accounts for THE PRINTED PICTURE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for THE PRINTED PICTURE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE PRINTED PICTURE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEET, Robert Andrew Inglis | Secretary | 7 Berkeley Court London Road GU1 1SN Guildford Surrey | British | Chartered Accountant | 68267550001 | |||||
| BENSON, Mark William | Director | 34 Burrard Road NW6 1DD London | United Kingdom | British | Chief Executive Officer | 55049490002 | ||||
| CAMILLERI, Anthony William | Director | 16 Alexa Court 6 Overton Road SN2 6QF Sutton Surrey | United Kingdom | British | Accountant | 36089800003 | ||||
| OURI, Ahmad Nasser | Director | 250 East Olive Avenue Suite 300 91502 Burbank California 91502 U.S.A. | Usa | American | Executive | 121913070001 | ||||
| SWEET, Robert Andrew Inglis | Director | 7 Berkeley Court London Road GU1 1SN Guildford Surrey | England | British | Chartered Accountant | 68267550001 | ||||
| ABDOO, David | Secretary | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| WOODALL, Sarah Louise | Secretary | 19 Wallis Road RG21 3DN Basingstoke Hampshire | British | 45501330004 | ||||||
| ABDOO, David | Director | 78 Airedale Avenue Chiswick W4 2NN London | British | Solicitor | 40437090001 | |||||
| ANDREWS, Richard | Director | 413 Lamp Post Circle Simi Valley California 93065-5328 Usa | American | Business Executive | 102160080001 | |||||
| CRAGG, Bernard Anthony | Director | Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria | England | British | Chartered Accountant | 146369960001 | ||||
| FIALKOWSKI, Mary Ann | Director | 743 Fairfield Circle Pasadena California 91106 Usa | American | Business Executive | 102158890001 | |||||
| GREEN, Michael Anthony | Director | 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex | United Kingdom | British | Company Director | 33864440003 | ||||
| JEFFERS, David St George | Director | 81 Cornwall Gardens SW7 4AZ London | England | Irish | Company Director | 45891450001 | ||||
| MACGOWAN, Kenneth Bruce | Director | 20 St Annes Court W1V 3AU London | British | Accountant | 22237460001 | |||||
| TAUTZ, Helen Jane | Director | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | United Kingdom | British | Company Secretary | 37564540001 |
Does THE PRINTED PICTURE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 19, 1980 Delivered On Jun 26, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed & floating charge - undertaking and all property and assets present and future including goodwill, book debts uncalled capital. All shares, stocks & other securities a charge by way of legal mortgage over:- 179 wardour street westminister london title no: ngl 217259. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0