| Company Name | Old Picture House Management Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06678479 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 August 2008(15 years, 8 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr William Robert Downie |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2008(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Heatherwood Seafield Bathgate West Lothian EH47 7BX Scotland |
| Director Name | Mr Iain Malcolm Robert Mackenzie |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2008(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 12a Polwarth Crescent Edinburgh EH11 1HW Scotland |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 2008(same day as company formation) |
| Correspondence Address | 1 St James' Gate Newcastle Newcastle Upon Tyne NE99 1YQ |
Location
| Registered Address | 1 St James' Gate Newcastle Newcastle Upon Tyne NE99 1YQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2010 | Application to strike the company off the register (3 pages) |
| 15 November 2010 | Application to strike the company off the register (3 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 18 September 2009 | Annual return made up to 21/08/09 (2 pages) |
| 18 September 2009 | Annual return made up to 21/08/09 (2 pages) |
| 21 August 2008 | Incorporation (16 pages) |
| 21 August 2008 | Incorporation (16 pages) |