| Company Name | The Discovery Photo Library Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02069433 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1986(37 years, 6 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 12 months ago) |
| Previous Name | Forward Image Video Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
| Section M | Professional, scientific and technical activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9251 | Library and archives activities |
| SIC 91011 | Library activities |
Directors
| Director Name | Malcolm Parker |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(4 years, 9 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 05 May 2015) |
| Role | Company Director School Teache |
| Country of Residence | England |
| Correspondence Address | 18 Beechwood Drive Henknowle Bishop Auckland County Durham DL14 6XS |
| Secretary Name | Chipchase Nelson (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 2003(16 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 05 May 2015) |
| Correspondence Address | 5 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX |
| Secretary Name | Irene Elizabeth Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(4 years, 9 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 14 July 2003) |
| Role | Company Director |
| Correspondence Address | Bourne House Chapel Row Middleton In Teesdale Barnard Castle Co Durham DL12 0SN |
Contact
| Website | discoveryphotolibrary.co.uk |
|---|---|
| Telephone | 01388 601222 |
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | 5-6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Malcolm Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,207 |
| Current Liabilities | £1,678 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2015 | Application to strike the company off the register (3 pages) |
| 2 January 2015 | Application to strike the company off the register (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 26 September 2014 | Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page) |
| 26 September 2014 | Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page) |
| 15 September 2014 | Previous accounting period shortened from 31 May 2015 to 31 August 2014 (1 page) |
| 15 September 2014 | Previous accounting period shortened from 31 May 2015 to 31 August 2014 (1 page) |
| 10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders (3 pages) |
| 10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders (3 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 February 2013 | Secretary's details changed for {officer_name} (1 page) |
| 6 February 2013 | Secretary's details changed (1 page) |
| 6 February 2013 | Secretary's details changed (1 page) |
| 5 February 2013 | Secretary's details changed (2 pages) |
| 5 February 2013 | Secretary's details changed for {officer_name} (2 pages) |
| 5 February 2013 | Secretary's details changed (2 pages) |
| 28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 November 2011 | Registered office address changed from Bank Chambers, 5 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX on 16 November 2011 (1 page) |
| 16 November 2011 | Registered office address changed from Bank Chambers, 5 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX on 16 November 2011 (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 1 November 2008 | Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page) |
| 1 November 2008 | Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page) |
| 1 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: bank chambers 9 kensington cockton hill road bishop auckland county durham DL14 6HX (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: bank chambers 9 kensington cockton hill road bishop auckland county durham DL14 6HX (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 February 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 May 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 May 2004 | New secretary appointed (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | New secretary appointed (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 27 April 2004 | New secretary appointed (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 1 market place middleton in teesdale barnard castle co durham DL12 0QG (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 1 market place middleton in teesdale barnard castle co durham DL12 0QG (1 page) |
| 27 April 2004 | New secretary appointed (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 June 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 April 2002 | Return made up to 28/02/02; full list of members
|
| 18 April 2002 | Return made up to 28/02/02; full list of members
|
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 31 May 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 1 November 2000 | (6 pages) |
| 1 November 2000 | (6 pages) |
| 24 July 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 2 November 1999 | (5 pages) |
| 2 November 1999 | (5 pages) |
| 23 April 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 23 April 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 3 November 1998 | (5 pages) |
| 3 November 1998 | (5 pages) |
| 22 July 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 22 July 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 6 October 1997 | (3 pages) |
| 6 October 1997 | (3 pages) |
| 21 October 1996 | (3 pages) |
| 21 October 1996 | (3 pages) |
| 25 April 1996 | Resolutions
|
| 25 April 1996 | Resolutions
|
| 29 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 29 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 13 October 1995 | (3 pages) |
| 13 October 1995 | (3 pages) |
| 6 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 6 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |