About

Registered Number: 01368598
Date of Incorporation: 15/05/1978 (45 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 2 months ago)
Registered Address: Unit G1, Harrowden Road, Brackmills, Northampton, NN4 7EB

 

Established in 1978, Photo Corporation of Australia (UK) Ltd are based in Brackmills in Northampton. There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FISHER, Bernadette 12 February 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
AA - Annual Accounts 09 January 2017
TM01 - Termination of appointment of director 22 November 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 16 September 2015
AA01 - Change of accounting reference date 18 March 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 05 August 2014
AP03 - Appointment of secretary 05 March 2014
TM02 - Termination of appointment of secretary 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
AR01 - Annual Return 08 October 2013
CH01 - Change of particulars for director 08 October 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 10 October 2012
CH01 - Change of particulars for director 10 October 2012
CH01 - Change of particulars for director 10 October 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 30 September 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 14 October 2003
AA - Annual Accounts 10 March 2003
288c - Notice of change of directors or secretaries or in their particulars 06 December 2002
363s - Annual Return 11 October 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 21 September 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 14 September 2000
AA - Annual Accounts 26 May 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 16 April 1999
363s - Annual Return 12 October 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 26 September 1997
AA - Annual Accounts 09 January 1997
288c - Notice of change of directors or secretaries or in their particulars 23 December 1996
288c - Notice of change of directors or secretaries or in their particulars 11 December 1996
363s - Annual Return 10 October 1996
288 - N/A 30 September 1996
AA - Annual Accounts 07 May 1996
363s - Annual Return 06 November 1995
363a - Annual Return 09 October 1995
363a - Annual Return 09 October 1995
363a - Annual Return 09 October 1995
363a - Annual Return 09 October 1995
AA - Annual Accounts 25 May 1995
363s - Annual Return 09 December 1994
287 - Change in situation or address of Registered Office 06 September 1994
AA - Annual Accounts 03 June 1994
363s - Annual Return 06 December 1993
288 - N/A 17 September 1993
AUD - Auditor's letter of resignation 16 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1993
RESOLUTIONS - N/A 14 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1993
123 - Notice of increase in nominal capital 14 June 1993
287 - Change in situation or address of Registered Office 22 April 1993
288 - N/A 22 April 1993
288 - N/A 22 April 1993
AA - Annual Accounts 13 November 1992
363a - Annual Return 13 November 1992
AA - Annual Accounts 03 March 1992
363a - Annual Return 03 March 1992
AA - Annual Accounts 31 October 1990
363 - Annual Return 31 October 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
363 - Annual Return 20 January 1989
AA - Annual Accounts 20 January 1989
AA - Annual Accounts 18 April 1988
287 - Change in situation or address of Registered Office 25 March 1988
363 - Annual Return 17 March 1988
AA - Annual Accounts 29 August 1986
363 - Annual Return 29 August 1986
MISC - Miscellaneous document 15 May 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.