Company NamePhoto Shack Limited
Company StatusDissolved
Company Number02905695
CategoryPrivate Limited Company
Incorporation Date7 March 1994(27 years, 10 months ago)
Dissolution Date13 October 1998 (23 years, 3 months ago)

Business Activity

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

Directors

Director NameKeith William Drayton
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1994(same day as company formation)
RoleManaging Director
Correspondence Address18 Offenham Close
Church Hill North
Redditch
Worcestershire
B98 8RJ
Secretary NameFrank William Drayton
NationalityBritish
StatusClosed
Appointed04 May 1994(1 month, 3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 13 October 1998)
RoleCompany Director
Correspondence Address9/289 Yardley Green Road
Bordesley Green
Birmingham
West Midlands
B9 5PU
Secretary NameAmanda Drayton
NationalityBritish
StatusResigned
Appointed07 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Offenham Close
Church Hill North
Redditch
Worcestershire
B98 8RJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressBaker Tilly
Brazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1996 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 June 1998First Gazette notice for voluntary strike-off (1 page)
24 March 1997Return made up to 07/03/97; no change of members (4 pages)
4 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
25 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
1 May 1995Return made up to 07/03/95; full list of members (12 pages)
1 May 1995Registered office changed on 01/05/95 from: 18 offenham close churchill north redditch worcestershire B98 8RJ (1 page)
1 May 1995Secretary resigned;new secretary appointed (4 pages)