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 - SPEKE

This company is listed in the following categories:
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

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