Company NameLb Rhs Photography Limited
Company StatusDissolved
Company Number06004733
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 6 months ago)
Dissolution Date10 September 2018 (5 years, 8 months ago)

Business Activity

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

Directors

Director NameMiss Janice Matthews
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2009(2 years, 11 months after company formation)
Appointment Duration8 years, 10 months (closed 10 September 2018)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address49 Queens Gate
Consett
County Durham
DH8 5FB
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed21 November 2006(same day as company formation)
Correspondence AddressPalm Grove House PO Box 438
Road Town
Tortola
Virgin Islands, British
Director NameMr Andrew Willis
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleAdministrator
Country of ResidenceWales
Correspondence AddressPontop Cottage
Dipton
Stanley
County Durham
DH9 9EW

Location

Registered Address12 Dene Side
Blaydon-On-Tyne
Tyne And Wear
NE21 5JY
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBlaydon
Built Up AreaTyneside

Financials

Year2009
Net Worth-£47
Current Liabilities£203

Accounts

Latest Accounts30 June 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

26 November 2012Dissolution deferment (1 page)
6 November 2012Completion of winding up (1 page)
7 September 2010Order of court to wind up (2 pages)
1 July 2010Appointment of provisional liquidator (7 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 February 2010Annual return made up to 21 November 2009 with a full list of shareholders
Statement of capital on 2010-02-09
  • GBP 2
(5 pages)
9 February 2010Secretary's details changed for Bournewood Limited on 19 November 2009 (2 pages)
29 October 2009Termination of appointment of Andrew Willis as a director (1 page)
29 October 2009Registered office address changed from Yarm House Delight Bank Dipton Stanley County Durham DH9 9AW on 29 October 2009 (1 page)
29 October 2009Appointment of Miss Janice Matthews as a director (2 pages)
26 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 January 2009Registered office changed on 20/01/2009 from 6 railway gardens, annfield plain, stanley durham DH9 8QB (1 page)
27 November 2008Return made up to 21/11/08; full list of members (3 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
22 December 2007Return made up to 21/11/07; full list of members (6 pages)
22 March 2007Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
21 November 2006Incorporation (14 pages)