| Company Name | Brian Ellwood Photography Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06945907 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2009(14 years, 10 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Brian Ellwood |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2009(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Castle Close Spennymoor Durham DL16 6TR |
| Director Name | Mrs Clare Louise Ellwood |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2009(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 28 Castle Close Spennymoor Durham DL16 6TR |
| Secretary Name | Brian Ellwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2009(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Castle Close Spennymoor Durham DL16 6TR |
| Director Name | Mr Richard Stuart Hardbattle |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2009(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | 28 Castle Close Spennymoor Durham DL16 6TR |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Tudhoe |
| Built Up Area | Spennymoor |
Shareholders
| 1 at £1 | Brian Ellwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,904 |
| Current Liabilities | £38,681 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2013 | Application to strike the company off the register (3 pages) |
| 11 July 2013 | Application to strike the company off the register (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 4 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 4 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 9 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Clare Louise Ellwood on 26 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Clare Louise Ellwood on 26 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 10 July 2009 | Appointment terminated secretary crs legal services LTD (1 page) |
| 10 July 2009 | Director appointed clare louise ellwood (2 pages) |
| 10 July 2009 | Appointment terminated director richard hardbattle (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
| 10 July 2009 | Director and secretary appointed brian ellwood (2 pages) |
| 10 July 2009 | Appointment Terminated Secretary crs legal services LTD (1 page) |
| 10 July 2009 | Director appointed clare louise ellwood (2 pages) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
| 10 July 2009 | Appointment Terminated Director richard hardbattle (1 page) |
| 10 July 2009 | Director and secretary appointed brian ellwood (2 pages) |
| 26 June 2009 | Incorporation (15 pages) |
| 26 June 2009 | Incorporation (15 pages) |