Hulton Archive Limited

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dissolved
Unknown

Hulton Archive Limited

02249752•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

29/04/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

74201

Risk

not scored

Company Overview

Registration, classification & business activity

Hulton Archive Limited (02249752) is a private limited with share capital incorporated on 29/04/1988 (37 years old) and registered in london, EC4Y8BB. The company operates under SIC code 74201 - portrait photographic activities.

Private Limited With Share Capital
SIC: 74201
Unknown
Incorporated 29/04/1988
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john joseph lapham
director
J
jodi anne colligan
director
J
jonathan simon lockwood
director

Charges

23

Registered

0

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:31-01-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-10-2013
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:23-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-09-2013
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-11-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-11-2012
Resolution
Category:Resolution
Date:13-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2012
Legacy
Category:Mortgage
Date:02-10-2012
Legacy
Category:Capital
Date:27-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2012
Legacy
Category:Insolvency
Date:27-09-2012
Resolution
Category:Resolution
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2011
Resolution
Category:Resolution
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2010
Termination Secretary Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:13-09-2006
Auditors Resignation Company
Category:Auditors
Date:13-09-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:19-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Officers
Date:22-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Annual Return
Date:04-08-2003
Legacy
Category:Annual Return
Date:04-08-2003
Legacy
Category:Annual Return
Date:04-08-2003
Legacy
Category:Annual Return
Date:04-08-2003
Auditors Resignation Company
Category:Auditors
Date:27-06-2003
Legacy
Category:Officers
Date:11-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2003
Legacy
Category:Officers
Date:14-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Officers
Date:06-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:03-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Annual Return
Date:15-05-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date25/10/2011
Latest Accounts31/12/2010

Trading Addresses

101 Bayham Street, London, NW10AG
Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB

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Contact

8 Salisbury Square, London, EC4Y8BB