PHOTO IMAGING COUNCIL

Overview

Company Name	PHOTO IMAGING COUNCIL
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04377187
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2002
Date of Cessation	Jun 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHOTO IMAGING COUNCIL?

Activities of business and employers membership organisations (94110) / Other service activities

Where is PHOTO IMAGING COUNCIL located?

Registered Office Address	Wisteria House 28 Fulling Mill Lane AL6 9NS Welwyn Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PHOTO IMAGING COUNCIL?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for PHOTO IMAGING COUNCIL?

Annual Return

Last Annual Return	Feb 19, 2014

What are the latest filings for PHOTO IMAGING COUNCIL?

Filings
Date	Description	Document	Type
Jun 09, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 24, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 13, 2015	Application to strike the company off the register	3 pages	DS01

Jun 02, 2014	Total exemption small company accounts made up to Dec 31, 2013	3 pages	AA

Mar 11, 2014	Annual return made up to Feb 19, 2014 no member list	3 pages	AR01

Mar 11, 2014	Secretary's details changed for Mr Nigel Mcnaught on Oct 11, 2013	1 pages	CH03

Aug 21, 2013	Total exemption small company accounts made up to Dec 31, 2012	3 pages	AA

Mar 03, 2013	Annual return made up to Feb 19, 2013 no member list	3 pages	AR01

Jan 16, 2013	Termination of appointment of David Philip Honey as a director on Dec 31, 2012	1 pages	TM01

Jan 16, 2013	Termination of appointment of Susie Donaldson as a director on Sep 30, 2012	1 pages	TM01

Sep 18, 2012	Total exemption full accounts made up to Dec 31, 2011	7 pages	AA

Feb 22, 2012	Annual return made up to Feb 19, 2012 no member list	3 pages	AR01

Oct 26, 2011	Appointment of Ms Susie Donaldson as a director on Sep 01, 2011	2 pages	AP01

Oct 13, 2011	Registered office address changed from , 1 Bickenhall Mansions Bickenhall Street, London, W1U 6BP, England on Oct 13, 2011	1 pages	AD01

Oct 07, 2011	Total exemption full accounts made up to Dec 31, 2010	6 pages	AA

May 26, 2011	Termination of appointment of Gerald Dingley as a director	1 pages	TM01

Feb 22, 2011	Annual return made up to Feb 19, 2011 no member list	4 pages	AR01

Feb 22, 2011	Termination of appointment of Robert Coleman as a director	1 pages	TM01

Jan 18, 2011	Termination of appointment of Robert Oliver as a director	1 pages	TM01

Jan 18, 2011	Termination of appointment of Mamoru Matsushita as a director	1 pages	TM01

Jan 18, 2011	Termination of appointment of Pamela Hyde as a secretary	1 pages	TM02

Jan 18, 2011	Appointment of Mr Nigel Mcnaught as a secretary	1 pages	AP03

Jan 18, 2011	Appointment of Mr David Philip Honey as a director	2 pages	AP01

Apr 21, 2010	Total exemption full accounts made up to Dec 31, 2009	9 pages	AA

Feb 23, 2010	Annual return made up to Feb 19, 2010 no member list	5 pages	AR01

View All Filings

Who are the officers of PHOTO IMAGING COUNCIL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCNAUGHT, Nigel Pond Court, The Ridgeway Codicote SG4 8YY Hitchin 14 Hertfordshire England	Nov 18, 2010		Secretary	Pond Court, The Ridgeway Codicote SG4 8YY Hitchin 14 Hertfordshire England					157027480001
BOYCE, John Ewart 26 - 27 Elder Place BN1 4GF Brighton Sussex	Feb 19, 2002		Director	26 - 27 Elder Place BN1 4GF Brighton Sussex	England	British	1942-7	Managing Director	63335260002
HYDE, Pamela Eileen 16 Old Park Avenue SW12 8RH London	Feb 19, 2002	Nov 18, 2010	Secretary	16 Old Park Avenue SW12 8RH London		British			86053900001
BLACKWELL, Peter Edward 262 Orasmere Way LU7 2GB Leighton Buzzard Bedfordshire	Feb 19, 2002	Jan 11, 2005	Director	262 Orasmere Way LU7 2GB Leighton Buzzard Bedfordshire		British	1948-9	Chairman	80382430001
CHAPMAN, Graeme Ewart The Priest House Carriage Drive, Clapham MK41 6EY Bedford Bedfordshire	Jul 11, 2002	Nov 27, 2008	Director	The Priest House Carriage Drive, Clapham MK41 6EY Bedford Bedfordshire		British	1951-12	Managing Director	64367630002
COLEMAN, Robert William Simon Ponds Lane GU5 9DQ Albury Ponds Cottage West Surrey	Apr 21, 2009	Nov 18, 2010	Director	Ponds Lane GU5 9DQ Albury Ponds Cottage West Surrey	England	British	1964-10	Gm	168934100001
DAY, Kevin 47 Barkhart Road BR6 0QB Orpington Kent	May 08, 2003	Oct 28, 2003	Director	47 Barkhart Road BR6 0QB Orpington Kent		British	1950-5	Director And Gm	29977100004
DINGLEY, Gerald Albert 23 Nightingale Road Bushey WD23 3NJ Watford Hertfordshire	Feb 19, 2002	Mar 22, 2011	Director	23 Nightingale Road Bushey WD23 3NJ Watford Hertfordshire	England	British	1937-4	Non Executive Director	56630470001
DONALDSON, Susie 28 Fulling Mill Lane AL6 9NS Welwyn Wisteria House Hertfordshire United Kingdom	Sep 01, 2011	Sep 30, 2012	Director	28 Fulling Mill Lane AL6 9NS Welwyn Wisteria House Hertfordshire United Kingdom	England	British	1976-11	Manager	164068280001
GUINN, Jane Louise 5 Waterford Common Waterford SG14 2QD Hertford Hertfordshire	Jan 11, 2005	Nov 15, 2006	Director	5 Waterford Common Waterford SG14 2QD Hertford Hertfordshire	England	British	1959-12	Md & Sales Director	102561360002
HONEY, David Philip 28 Fulling Mill Lane AL6 9NS Welwyn Wisteria House Hertfordshire United Kingdom	Nov 18, 2010	Dec 31, 2012	Director	28 Fulling Mill Lane AL6 9NS Welwyn Wisteria House Hertfordshire United Kingdom	United Kingdom	British	1962-7	Manager	27567060001
HUNT, Peter Timothy Stud Farm Middlethorpe YO23 2QB York North Yorkshire	Jan 14, 2003	Nov 22, 2006	Director	Stud Farm Middlethorpe YO23 2QB York North Yorkshire		British	1955-12	Co Director	87088670001
MATSUSHITA, Mamoru Oak Hill Park NW3 7LN London Oak Hill Lodge	Jun 12, 2008	Nov 18, 2010	Director	Oak Hill Park NW3 7LN London Oak Hill Lodge	United Kingdom	Japanese	1957-1	Managing Director	131074870002
NAKAMURA, Toskio 26 Holne Chase N2 0QN London	Feb 19, 2002	Jan 07, 2004	Director	26 Holne Chase N2 0QN London		Japanese	1940-11	Managing Director	80382420001
OLIVER, Robert Geoffrey Rose Cottage Sproxton YO62 5EF York	Feb 19, 2002	Nov 18, 2010	Director	Rose Cottage Sproxton YO62 5EF York	United Kingdom	British	1957-8	Trade Association Executive	80382450001
SAIGUSA, Hiroshi Flat 64 20 Abbey Road NW8 9BJ London	Jan 08, 2004	Jun 12, 2008	Director	Flat 64 20 Abbey Road NW8 9BJ London		Japanese	1947-5	Managing Director	93997420001
STONE, Barry Christopher 3a College Avenue SL6 6AR Maidenhead Berkshire	Feb 19, 2002	Apr 01, 2006	Director	3a College Avenue SL6 6AR Maidenhead Berkshire	United Kingdom	British	1960-5	Company Director	67583940001
WINSTANLEY, David Andrew 610 Chorley New Road BL6 6EX Horwich Bolton	Feb 19, 2002	Apr 26, 2002	Director	610 Chorley New Road BL6 6EX Horwich Bolton	England	British	1952-12	Photo Waste	49098570002

View Detailed Information on Officers and People with Significant Control

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.
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