B.P.D. Pho-Tech Ltd.

Company Name	B.P.D. Pho-Tech Ltd.
Company Status	Dissolved
Company Number	02296011
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 7 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)
Previous Name	Wallidol Limited

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 David Paul Anderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(2 years, 8 months after company formation)
Appointment Duration	27 years, 2 months (closed 07 August 2018)
Role	Photographic Printer
Country of Residence	United Kingdom
Correspondence Address	20 Winwick Park Avenue Winwick Warrington Cheshire WA2 8XA

Secretary Name	Lynn Anderson
Nationality	British
Status	Closed
Appointed	01 March 1998(9 years, 5 months after company formation)
Appointment Duration	20 years, 5 months (closed 07 August 2018)
Role	Company Director
Correspondence Address	20 Winwick Park Avenue Winwick Warrington Cheshire WA2 8XA

Director Name	William Blackwell Napier
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 January 1998)
Role	Print Manager
Correspondence Address	10 Hawthorne Lane Bromborough Wirral Merseyside L62 7DA

Secretary Name	Mr Paul William Napier
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 January 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Thornfield Hey Spital Wirral Merseyside CH63 9JT Wales

Secretary Name	John Paul Anderson
Nationality	British
Status	Resigned
Appointed	20 January 1998(9 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 February 1998)
Role	Company Director
Correspondence Address	34 The Downs Altrincham Cheshire WA14 2QQ

Contact

Website	www.photech.co.uk
Email address	[email protected]
Telephone	01925 821281
Telephone region	Warrington

Location

Registered Address	Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral Merseyside CH62 4UE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

110k at £0.05	D.p. Anderson 50.00% Ordinary A
110k at £0.05	Lynn Anderson 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2,051
Cash	£11,487
Current Liabilities	£34,897

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
14 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 11,000 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 11,000 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 11,000 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 June 2010	Director's details changed for David Paul Anderson on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for David Paul Anderson on 1 October 2009 (2 pages)
16 March 2010	Registered office address changed from Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN on 16 March 2010 (1 page)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Return made up to 31/05/09; full list of members (3 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 July 2008	Return made up to 31/05/08; full list of members (3 pages)
6 November 2007	Registered office changed on 06/11/07 from: unit 20 aston court kingsland grange warrington WA1 4SG (1 page)
26 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 July 2007	Return made up to 31/05/07; full list of members (2 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 June 2006	Return made up to 31/05/06; full list of members (2 pages)
15 July 2005	Return made up to 31/05/05; full list of members (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 June 2004	Return made up to 31/05/04; full list of members (6 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 2002	Return made up to 31/05/02; full list of members (6 pages)
16 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 July 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
8 June 2001	Return made up to 31/05/01; full list of members (6 pages)
6 June 2000	Return made up to 31/05/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 July 1999	Return made up to 31/05/99; change of members; amend (4 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 May 1999	Return made up to 31/05/99; full list of members (6 pages)
15 July 1998	Full accounts made up to 31 March 1998 (12 pages)
7 July 1998	Return made up to 31/05/98; full list of members (6 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
31 March 1998	Â£ ic 38500/27500 12/03/98 Â£ sr [email protected]=11000 (1 page)
31 March 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
31 March 1998	Declaration of shares redemption:auditor's report (3 pages)
31 March 1998	Director resigned (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
23 October 1997	Full accounts made up to 31 March 1997 (11 pages)
30 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Full accounts made up to 31 March 1996 (11 pages)
26 November 1996	Â£ ic 46750/30250 30/09/96 Â£ sr 16500@1=16500 (1 page)
26 November 1996	Â£ sr 24750@1 31/03/96 (1 page)
24 October 1996	Return made up to 31/05/96; full list of members (6 pages)
18 October 1995	Full accounts made up to 31 March 1995 (11 pages)
17 April 1989	Memorandum and Articles of Association (9 pages)
13 September 1988	Incorporation (8 pages)

B.P.D. Pho-Tech Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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