Company NameSpecialist Photo Process Limited
Company StatusDissolved
Company Number04893822
CategoryPrivate Limited Company
Incorporation Date10 September 2003(20 years, 7 months ago)
Dissolution Date19 July 2005 (18 years, 9 months ago)

Directors

Director NameMrs Julia Dawson
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2004(1 year after company formation)
Appointment Duration9 months, 3 weeks (closed 19 July 2005)
RoleSales Rep
Country of ResidenceEngland
Correspondence Address22 Horseshoe Lane
Bromley Cross
Bolton
Lancashire
BL7 9RR
Director NameMr Philip Marc Dawson
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2004(1 year after company formation)
Appointment Duration9 months, 3 weeks (closed 19 July 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Horseshoe Lane
Bromley Cross
Bolton
Lancashire
BL7 9RR
Secretary NameMrs Julia Dawson
NationalityBritish
StatusClosed
Appointed28 September 2004(1 year after company formation)
Appointment Duration9 months, 3 weeks (closed 19 July 2005)
RoleSales Rep
Country of ResidenceEngland
Correspondence Address22 Horseshoe Lane
Bromley Cross
Bolton
Lancashire
BL7 9RR
Director NameIan Wall
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address5 Lockett Road
Widnes
Cheshire
WA8 6SL
Secretary NameMarie Andrea Wall
NationalityBritish
StatusResigned
Appointed10 September 2003(same day as company formation)
RoleAdministrator
Correspondence Address5 Lockett Road
Widnes
Cheshire
WA8 6SL
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address22 Horseshoe Lane
Bromley Cross
Bolton
Lancashire
BL7 9RR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardBromley Cross
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

19 July 2005Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005First Gazette notice for compulsory strike-off (1 page)
17 December 2004Secretary resigned (1 page)
7 October 2004New secretary appointed;new director appointed (2 pages)
7 October 2004Director resigned (1 page)
7 October 2004Registered office changed on 07/10/04 from: unit 2 wellington street work shops howley warrington cheshire WA1 2DB (1 page)
7 October 2004New director appointed (2 pages)
23 January 2004Registered office changed on 23/01/04 from: 22 horseshoe lane bromley bromley cross bolton BL7 9RR (1 page)
23 January 2004New director appointed (2 pages)
23 January 2004New secretary appointed (2 pages)
17 September 2003Registered office changed on 17/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 September 2003Secretary resigned (1 page)
17 September 2003Director resigned (1 page)
10 September 2003Incorporation (6 pages)