Company NameThe Picture Disc Company Limited
Company StatusDissolved
Company Number02988303
CategoryPrivate Limited Company
Incorporation Date9 November 1994(29 years, 4 months ago)
Dissolution Date7 July 2009 (14 years, 8 months ago)
Previous NameThe Picture Disk Company Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Charles Duncan Davis
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1994(same day as company formation)
RolePhotographer
Correspondence AddressBlack Bull
Bridge End Frosterley
Bishop Auckland
DL13 2SL
Secretary NameDianne Davis
NationalityBritish
StatusClosed
Appointed01 November 1995(11 months, 3 weeks after company formation)
Appointment Duration13 years, 8 months (closed 07 July 2009)
RoleCompany Director
Correspondence AddressBlack Bull
Bridge End Frosterley
Bishop Auckland
DL13 2SL
Director NameMrs Juliet Rogers
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1994(same day as company formation)
RolePhotographic Agent
Country of ResidenceEngland
Correspondence AddressHigh Raw Green
Steel
Hexham
Northumberland
NE47 0HL
Director NameMrs Juliet Rogers
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1994(same day as company formation)
RolePhotographic Agent
Country of ResidenceEngland
Correspondence AddressHigh Raw Green
Steel
Hexham
Northumberland
NE47 0HL
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed09 November 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed09 November 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address32 Portland Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£7,027
Cash£705
Current Liabilities£4,048

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
9 January 2008Return made up to 09/11/07; full list of members (2 pages)
12 June 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
11 May 2007Total exemption small company accounts made up to 30 November 2005 (3 pages)
15 November 2006Return made up to 09/11/06; full list of members (2 pages)
14 November 2006Registered office changed on 14/11/06 from: 32 portland terrace newcastle upon tyne tyne & wear NE2 1QS (1 page)
14 December 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
18 November 2005Return made up to 09/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 November 2004Return made up to 09/11/04; full list of members (7 pages)
5 November 2004Director resigned (1 page)
1 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
17 November 2003Return made up to 09/11/03; full list of members (7 pages)
16 September 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
3 December 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
3 December 2002Return made up to 09/11/02; full list of members (7 pages)
13 September 2002Ad 05/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 December 2001Return made up to 09/11/01; full list of members (6 pages)
5 September 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
14 November 2000Return made up to 09/11/00; full list of members (6 pages)
26 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
19 November 1999Return made up to 09/11/99; full list of members (6 pages)
2 June 1999Accounts for a small company made up to 30 November 1998 (6 pages)
6 February 1999Registered office changed on 06/02/99 from: rainbow gillespie 26 eslington terrace newcastle upon tyne NE2 4RL (2 pages)
10 November 1998Return made up to 09/11/98; full list of members (6 pages)
16 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
12 November 1997Return made up to 09/11/97; no change of members (4 pages)
1 October 1997Accounts for a small company made up to 30 November 1996 (7 pages)
2 December 1996Return made up to 09/11/96; no change of members (4 pages)
11 September 1996Accounts for a small company made up to 30 November 1995 (6 pages)
29 November 1995New secretary appointed (2 pages)
29 November 1995Director resigned (2 pages)
29 November 1995Return made up to 09/11/95; full list of members (6 pages)