FAMILY ALBUM LIMITED - SPEKE
Company Profile | Company Filings |
Overview
FAMILY ALBUM LIMITED is a Private Limited Company from SPEKE and has the status: Dissolved - no longer trading.
FAMILY ALBUM LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: 02372262. The accounts status is DORMANT.
FAMILY ALBUM LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: 02372262. The accounts status is DORMANT.
FAMILY ALBUM LIMITED - SPEKE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WALLACE KERSHAW | Jul 1956 | British | Director | 2012-01-20 | CURRENT |
RICHARD WILLIAM JOYCE | Jul 1955 | British | Director | 2003-01-21 UNTIL 2003-05-27 | RESIGNED |
MR ALAN ROBERT TURPIN | Jul 1947 | British | Secretary | 1995-11-01 UNTIL 2001-07-09 | RESIGNED |
MR DAVID STANLEY KAYE | British | Secretary | 2001-07-09 UNTIL 2002-03-19 | RESIGNED | |
MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 2003-01-21 UNTIL 2003-05-27 | RESIGNED | |
COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 2002-03-19 UNTIL 2003-01-21 | RESIGNED |
PHILIP FRANK HARLAND | Secretary | RESIGNED | |||
ARTHUR HUTCHINSON | Mar 1943 | British | Director | 1994-07-29 UNTIL 1999-08-31 | RESIGNED |
COLIN JOHN HOLMES | Feb 1956 | British | Director | 2003-01-21 UNTIL 2003-05-27 | RESIGNED |
MR MARTIN PHILIP TREES | Apr 1958 | British | Director | 2001-07-09 UNTIL 2002-03-31 | RESIGNED |
PAUL MELVYN HARRIS | May 1939 | British | Director | RESIGNED | |
GREGORY VINCENT PATERAS | Apr 1976 | British | Director | 2016-02-29 UNTIL 2017-03-23 | RESIGNED |
MARCH COMPANY DIRECTOR LIMITED | Corporate Director | 2003-05-27 UNTIL 2006-09-08 | RESIGNED | ||
MR STEVE RICHARD MAKIN | Sep 1969 | British | Director | 2008-09-15 UNTIL 2012-01-20 | RESIGNED |
MR EUGENE GERARD BRAZIL | Jul 1956 | British | Director | 2002-01-21 UNTIL 2003-01-21 | RESIGNED |
MR DAVID GREENFIELD | May 1946 | British | Director | RESIGNED | |
MR EDWARD GEORGE BENTLEY | Sep 1942 | British | Director | RESIGNED | |
RICHARD JOHN ASHTON | May 1966 | British | Director | 2002-01-21 UNTIL 2003-01-21 | RESIGNED |
MR PAUL JOHN THOMAS GILBERT | Jun 1962 | United Kingdom | Director | 2001-07-09 UNTIL 2002-05-31 | RESIGNED |
SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-09-08 UNTIL 2016-02-29 | RESIGNED | ||
MARCH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-27 UNTIL 2006-09-08 | RESIGNED | ||
SHOP DIRECT COMPANY DIRECTOR LIMITED | Corporate Director | 2006-09-08 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shop Direct Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |