Avalon Photography Limited

Company Name	Avalon Photography Limited
Directors	Ian Cartwright and Brian Sprankelin
Company Status	Dissolved
Company Number	02051226
Category	Private Limited Company
Incorporation Date	1 September 1986(37 years, 8 months ago)

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	Mr Ian Cartwright
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Correspondence Address	5 Pingate Drive Cheadle Hulme Cheadle Cheshire SK8 6NL

Director Name	Mr Brian Sprankelin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Photographer
Correspondence Address	59 Shaw Lane Glossop Derbyshire SK13 9EF

Secretary Name	Mr Brian Peter Spranklen
Nationality	British
Status	Current
Appointed	17 April 2001(14 years, 7 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	59 Shaw Lane Dinting Glossop Derbyshire SK13 6EF

Director Name	Mr David George Chapman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 July 1992)
Role	Finance Director
Correspondence Address	Sandhurst Sandy Lane Goostrey Crewe Cheshire CW4 8NT

Director Name	Mr Colin Hardicre
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(4 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 April 2001)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Parkfield Lodge Parkfield Road South Manchester M20 6DD

Secretary Name	Mr David George Chapman
Nationality	British
Status	Resigned
Appointed	11 July 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Sandhurst Sandy Lane Goostrey Crewe Cheshire CW4 8NT

Director Name	Mr David George Chapman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1994)
Role	Accountant
Correspondence Address	Sandhurst Sandy Lane Goostrey Crewe Cheshire CW4 8NT

Secretary Name	Mr Peter Reginald Urquhart Cole
Nationality	British
Status	Resigned
Appointed	01 December 1994(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 December 2000)
Role	Sales Director
Correspondence Address	4 Derwent Close Glossop Derbyshire SK13 8RH

Director Name	Ian Christopher Southerin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 1999)
Role	Photography
Correspondence Address	50b Egerton Park Rock Ferry Birkenhead Merseyside CH42 4QZ Wales

Secretary Name	Colin Bowers
Nationality	British
Status	Resigned
Appointed	01 December 2000(14 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 April 2001)
Role	Company Director
Correspondence Address	43 Orwell Road Smithills Bolton Lancashire BL1 6ES

Location

Registered Address	Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£16,656
Cash	£21,428
Current Liabilities	£105,517

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 November 2004	Dissolved (1 page)
12 August 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 March 2004	Liquidators statement of receipts and payments (5 pages)
1 October 2003	Liquidators statement of receipts and payments (5 pages)
18 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2002	Appointment of a voluntary liquidator (1 page)
18 September 2002	Statement of affairs (7 pages)
22 August 2002	Registered office changed on 22/08/02 from: 135 wellington road north stockport cheshire SK4 2PF (1 page)
18 October 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
3 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
8 August 2001	Return made up to 11/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 (7 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
22 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
24 July 2000	Return made up to 11/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (8 pages)
1 September 1999	Accounts for a medium company made up to 31 October 1998 (14 pages)
21 July 1999	Return made up to 11/07/99; full list of members (6 pages)
15 May 1999	Director resigned (1 page)
28 July 1998	Full accounts made up to 31 October 1997 (13 pages)
22 July 1998	Return made up to 11/07/98; no change of members (4 pages)
29 August 1997	Full accounts made up to 31 October 1996 (12 pages)
9 July 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1997	New director appointed (2 pages)
23 January 1997	Auditor's resignation (1 page)
4 September 1996	Full accounts made up to 31 October 1995 (17 pages)
11 July 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1995	Full accounts made up to 31 October 1994 (17 pages)
8 August 1995	Return made up to 11/07/95; no change of members (4 pages)

Avalon Photography Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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