Living Pictures Limited

Company Name	Living Pictures Limited
Company Status	Dissolved
Company Number	02995347
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Classicdevice Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Colin William Eyre
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(2 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 May 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	27 Clifford Road Poynton Stockport Cheshire SK12 1HY

Secretary Name	Mrs Helen Mary Eyre
Nationality	British
Status	Closed
Appointed	23 December 2002(8 years after company formation)
Appointment Duration	8 years, 4 months (closed 17 May 2011)
Role	Company Director
Correspondence Address	27 Clifford Road Poynton Stockport Cheshire SK12 1HY

Director Name	Albert Walter Eyre
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1997)
Role	Joinery Manufacturer
Correspondence Address	22 Rope Lane Wistaston Crewe Cheshire

Secretary Name	Albert Walter Eyre
Nationality	British
Status	Resigned
Appointed	25 January 1995(1 month, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 01 September 1995)
Role	Joinery Manufacturer
Correspondence Address	No 4 The Fields Willaston Nantwich Cheshire CW5 7EW

Secretary Name	Edna Eyre
Nationality	British
Status	Resigned
Appointed	01 September 1995(9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 December 2002)
Role	Secretary
Correspondence Address	27 Southbank Avenue Shavington Crewe Cheshire CW2 5BP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	27 Clifford Road Poynton Stockport Cheshire SK12 1HY
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Shareholders

1000 at 1	Colin William Eyre 80.00% Ordinary
250 at 1	Christopher Latter 20.00% Ordinary

Financials

Year	2014
Net Worth	£500

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
20 January 2011	Application to strike the company off the register (3 pages)
20 January 2011	Application to strike the company off the register (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
18 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 1,250 (4 pages)
18 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 1,250 (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
17 December 2008	Return made up to 28/11/08; full list of members (3 pages)
17 December 2008	Return made up to 28/11/08; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
17 December 2007	Return made up to 28/11/07; full list of members (2 pages)
17 December 2007	Return made up to 28/11/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
8 January 2007	Return made up to 28/11/06; full list of members (6 pages)
8 January 2007	Return made up to 28/11/06; full list of members (6 pages)
9 January 2006	Return made up to 28/11/05; full list of members (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
9 January 2006	Return made up to 28/11/05; full list of members (6 pages)
26 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2005	Nc inc already adjusted 20/10/97 (2 pages)
26 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2005	Nc inc already adjusted 20/10/97 (2 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
4 January 2005	Return made up to 28/11/04; full list of members (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
9 January 2004	Return made up to 28/11/03; full list of members (6 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
6 January 2003	New secretary appointed (2 pages)
6 January 2003	New secretary appointed (2 pages)
6 January 2003	Return made up to 28/11/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
21 December 2001	Return made up to 28/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/12/01 (6 pages)
7 February 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
7 February 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
29 January 2001	Return made up to 28/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2000	Registered office changed on 18/01/00 from: unit e,dagfields craft centre 1 macclesfield road, hazel grove stockport, cheshire SK7 5EG (1 page)
18 January 2000	Registered office changed on 18/01/00 from: unit e,dagfields craft centre 1 macclesfield road, hazel grove stockport, cheshire SK7 5EG (1 page)
13 January 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
13 January 2000	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
22 December 1998	Return made up to 28/11/98; full list of members (10 pages)
3 November 1998	Particulars of mortgage/charge (6 pages)
3 November 1998	Particulars of mortgage/charge (6 pages)
12 January 1998	Return made up to 28/11/97; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
12 January 1998	Return made up to 28/11/97; no change of members (4 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
16 December 1996	Return made up to 28/11/96; no change of members (4 pages)
16 December 1996	Return made up to 28/11/96; no change of members (4 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (1 page)
12 November 1996	Return made up to 28/11/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (1 page)
19 September 1996	Company name changed classicdevice LIMITED\certificate issued on 20/09/96 (2 pages)
19 September 1996	Company name changed classicdevice LIMITED\certificate issued on 20/09/96 (2 pages)
6 September 1995	New secretary appointed (2 pages)
8 August 1995	Accounting reference date notified as 31/03 (1 page)
8 August 1995	Accounting reference date notified as 31/03 (1 page)

Living Pictures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire