Company NameClear Picture Photography Ltd
Company StatusDissolved
Company Number04836911
CategoryPrivate Limited Company
Incorporation Date18 July 2003(20 years, 9 months ago)
Dissolution Date27 September 2011 (12 years, 7 months ago)
Previous NamesDavid Brookes Limited and Clear Picture Accounts Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameDavid James Brookes
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2003(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address73 Ashworth Park
Warrington
Cheshire
WA16 9DG
Secretary NameJanet Elizabeth Brookes
NationalityBritish
StatusClosed
Appointed18 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address73 Ashworth Park
Knutsford
Cheshire
WA16 9DG

Location

Registered Address73 Ashworth Park
Knutsford
Cheshire
WA16 9DG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Financials

Year2014
Net Worth£1,646
Cash£154

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
6 June 2011Application to strike the company off the register (3 pages)
6 June 2011Application to strike the company off the register (3 pages)
1 February 2011Total exemption small company accounts made up to 31 March 2010 (2 pages)
1 February 2011Total exemption small company accounts made up to 31 March 2010 (2 pages)
14 August 2010Director's details changed for David James Brookes on 18 July 2010 (2 pages)
14 August 2010Annual return made up to 18 July 2010 with a full list of shareholders
Statement of capital on 2010-08-14
  • GBP 1,500
(4 pages)
14 August 2010Annual return made up to 18 July 2010 with a full list of shareholders
Statement of capital on 2010-08-14
  • GBP 1,500
(4 pages)
14 August 2010Director's details changed for David James Brookes on 18 July 2010 (2 pages)
13 August 2009Memorandum and Articles of Association (5 pages)
13 August 2009Memorandum and Articles of Association (5 pages)
11 August 2009Company name changed clear picture accounts LIMITED\certificate issued on 11/08/09 (2 pages)
11 August 2009Company name changed clear picture accounts LIMITED\certificate issued on 11/08/09 (2 pages)
21 July 2009Return made up to 18/07/09; full list of members (3 pages)
21 July 2009Return made up to 18/07/09; full list of members (3 pages)
27 April 2009Total exemption small company accounts made up to 31 March 2009 (2 pages)
27 April 2009Total exemption small company accounts made up to 31 March 2009 (2 pages)
8 December 2008Total exemption small company accounts made up to 31 March 2008 (2 pages)
8 December 2008Total exemption small company accounts made up to 31 March 2008 (2 pages)
5 September 2008Return made up to 18/07/08; full list of members (3 pages)
5 September 2008Return made up to 18/07/08; full list of members (3 pages)
12 March 2008Memorandum and Articles of Association (5 pages)
12 March 2008Memorandum and Articles of Association (5 pages)
5 March 2008Company name changed david brookes LIMITED\certificate issued on 06/03/08 (3 pages)
5 March 2008Company name changed david brookes LIMITED\certificate issued on 06/03/08 (3 pages)
2 August 2007Return made up to 18/07/07; full list of members (2 pages)
2 August 2007Return made up to 18/07/07; full list of members (2 pages)
14 May 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
14 May 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
28 July 2006Return made up to 18/07/06; full list of members (6 pages)
28 July 2006Return made up to 18/07/06; full list of members (6 pages)
27 April 2006Total exemption small company accounts made up to 31 March 2006 (2 pages)
27 April 2006Total exemption small company accounts made up to 31 March 2006 (2 pages)
27 July 2005Return made up to 18/07/05; full list of members (6 pages)
27 July 2005Return made up to 18/07/05; full list of members (6 pages)
6 May 2005Total exemption small company accounts made up to 31 March 2005 (2 pages)
6 May 2005Total exemption small company accounts made up to 31 March 2005 (2 pages)
25 November 2004Total exemption small company accounts made up to 31 March 2004 (2 pages)
25 November 2004Total exemption small company accounts made up to 31 March 2004 (2 pages)
16 August 2004Return made up to 18/07/04; full list of members
  • 363(287) ‐ Registered office changed on 16/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 August 2004Return made up to 18/07/04; full list of members (6 pages)
19 March 2004Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
19 March 2004Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
18 July 2003Incorporation (11 pages)
18 July 2003Incorporation (11 pages)