Janet Warren Photography Limited

Company Name	Janet Warren Photography Limited
Company Status	Dissolved
Company Number	05173295
Category	Private Limited Company
Incorporation Date	7 July 2004(19 years, 10 months ago)
Dissolution Date	7 June 2011 (12 years, 11 months ago)
Previous Name	Prestige Consultants (UK) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Janet Warren
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2004(1 day after company formation)
Appointment Duration	6 years, 11 months (closed 07 June 2011)
Role	Photographer
Correspondence Address	1 Elizabeth Way Hartlepool Cleveland TS25 2AA

Secretary Name	Md Accountants Limited (Corporation)
Status	Closed
Appointed	08 July 2004(1 day after company formation)
Appointment Duration	6 years, 11 months (closed 07 June 2011)
Correspondence Address	Frederick House Dean Group Business Park Brenda Road, Hartlepool TS25 2BW

Director Name	Mr David Alan Warren
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(1 day after company formation)
Appointment Duration	Resigned same day (resigned 08 July 2004)
Role	Policeman
Country of Residence	United Kingdom
Correspondence Address	1 Elizabeth Way Hartlepool Cleveland TS25 2AA

Secretary Name	Janet Warren
Nationality	British
Status	Resigned
Appointed	08 July 2004(1 day after company formation)
Appointment Duration	Resigned same day (resigned 08 July 2004)
Role	Photographer
Correspondence Address	1 Elizabeth Way Hartlepool Cleveland TS25 2AA

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Location

Registered Address	Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
14 August 2010	Voluntary strike-off action has been suspended (1 page)
14 August 2010	Voluntary strike-off action has been suspended (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	Application to strike the company off the register (3 pages)
6 July 2010	Application to strike the company off the register (3 pages)
22 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 July 2009	Return made up to 07/07/09; full list of members (5 pages)
17 July 2009	Return made up to 07/07/09; full list of members (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
31 July 2008	Return made up to 07/07/08; no change of members (6 pages)
31 July 2008	Return made up to 07/07/08; no change of members (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 July 2007	Return made up to 07/07/07; no change of members 363(287) ‐ Registered office changed on 20/07/07 (6 pages)
20 July 2007	Return made up to 07/07/07; no change of members (6 pages)
14 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 September 2006	Registered office changed on 25/09/06 from: 7 lowthian road hartlepool cleveland TS24 8BH (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: 7 lowthian road hartlepool cleveland TS24 8BH (2 pages)
2 August 2006	Return made up to 07/07/06; full list of members (6 pages)
2 August 2006	Return made up to 07/07/06; full list of members (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 July 2005	Return made up to 07/07/05; full list of members (6 pages)
27 July 2005	Return made up to 07/07/05; full list of members (6 pages)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	Company name changed prestige consultants (uk) LTD\certificate issued on 16/02/05 (2 pages)
16 February 2005	Company name changed prestige consultants (uk) LTD\certificate issued on 16/02/05 (2 pages)
15 February 2005	Ad 08/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 February 2005	Ad 08/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 January 2005	Registered office changed on 31/01/05 from: c/o company formations (GB) LTD 14 bridge house bridge street sunderland SR1 1TE (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Registered office changed on 31/01/05 from: c/o company formations (GB) LTD 14 bridge house bridge street sunderland SR1 1TE (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Secretary resigned (1 page)
31 January 2005	Secretary resigned (1 page)
7 July 2004	Incorporation (13 pages)
7 July 2004	Incorporation (13 pages)

Janet Warren Photography Limited

Business Activity

Directors

Location

Accounts

Filing History

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