Company NameFinesse Photography Limited
Company StatusDissolved
Company Number04909115
CategoryPrivate Limited Company
Incorporation Date23 September 2003(20 years, 7 months ago)
Dissolution Date8 April 2014 (10 years 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 NameGraham John Williamson
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(1 week, 1 day after company formation)
Appointment Duration10 years, 6 months (closed 08 April 2014)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address71 Westminster Avenue
Radcliffe
Manchester
M26 3QL
Secretary NameSusan Diane Williamson
NationalityBritish
StatusClosed
Appointed01 October 2003(1 week, 1 day after company formation)
Appointment Duration10 years, 6 months (closed 08 April 2014)
RoleCompany Director
Correspondence Address71 Westminster Avenue
Radcliffe
Manchester
M26 3QL
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed23 September 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed23 September 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address32-36 Chorley New Road
Bolton
Lancashire
BL1 4AP
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Graham John Williamson
100.00%
Ordinary

Financials

Year2014
Net Worth£1,103
Cash£20,246
Current Liabilities£27,678

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

8 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
13 December 2013Application to strike the company off the register (3 pages)
13 December 2013Application to strike the company off the register (3 pages)
5 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 October 2012Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 12 October 2012 (1 page)
12 October 2012Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 12 October 2012 (1 page)
12 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
Statement of capital on 2012-10-12
  • GBP 1
(4 pages)
12 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
Statement of capital on 2012-10-12
  • GBP 1
(4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
16 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for Graham John Williamson on 23 September 2010 (2 pages)
4 October 2010Director's details changed for Graham John Williamson on 23 September 2010 (2 pages)
20 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
29 June 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 June 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 October 2008Return made up to 23/09/08; full list of members (3 pages)
1 October 2008Return made up to 23/09/08; full list of members (3 pages)
25 March 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 March 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 October 2007Return made up to 23/09/07; full list of members (2 pages)
12 October 2007Return made up to 23/09/07; full list of members (2 pages)
1 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 October 2006Return made up to 23/09/06; full list of members (2 pages)
18 October 2006Return made up to 23/09/06; full list of members (2 pages)
1 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 October 2005Return made up to 23/09/05; full list of members (6 pages)
6 October 2005Return made up to 23/09/05; full list of members (6 pages)
30 July 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
30 July 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
28 June 2005Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
28 June 2005Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
30 December 2004Return made up to 23/09/04; full list of members (6 pages)
30 December 2004Return made up to 23/09/04; full list of members (6 pages)
28 October 2003New secretary appointed (2 pages)
28 October 2003New director appointed (2 pages)
28 October 2003New director appointed (2 pages)
28 October 2003New secretary appointed (2 pages)
29 September 2003Director resigned (1 page)
29 September 2003Secretary resigned (1 page)
29 September 2003Director resigned (1 page)
29 September 2003Secretary resigned (1 page)
23 September 2003Incorporation (9 pages)