Company information:
Family Album Limited (No: 02372262)
Address: FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Status: Liquidation
Incorporated: 14-Apr-1989
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 28-Dec-2018
Industry Class: 74990 - Non-trading company
Current Director: DAVID WALLACE KERSHAW ( DOB: Jul-1956 From: Jan-2012 )
Resigned Director: RICHARD JOHN ASHTON ( DOB: May-1966 From: Jan-2002 To: Jan-2003 )
Resigned Director: EDWARD GEORGE BENTLEY ( DOB: Sep-1942 From: Dec-1991 To: Jul-2001 )
Resigned Director: EUGENE GERARD BRAZIL ( DOB: Jul-1956 From: Jan-2002 To: Jan-2003 )
Resigned Director: PAUL JOHN THOMAS GILBERT ( DOB: Jun-1962 From: Jul-2001 To: May-2002 )
Resigned Director: DAVID GREENFIELD ( DOB: May-1946 From: Dec-1991 To: Jul-2001 )
Resigned Director: PAUL MELVYN HARRIS ( DOB: May-1939 From: Dec-1991 To: Mar-2000 )
Resigned Director: COLIN JOHN HOLMES ( DOB: Feb-1956 From: Jan-2003 To: May-2003 )
Resigned Director: ARTHUR HUTCHINSON ( DOB: Mar-1943 From: Jul-1994 To: Aug-1999 )
Resigned Director: RICHARD WILLIAM JOYCE ( DOB: Jul-1955 From: Jan-2003 To: May-2003 )
Resigned Director: STEVE RICHARD MAKIN ( DOB: Sep-1969 From: Sep-2008 To: Jan-2012 )
Resigned Director: MARCH COMPANY DIRECTOR LIMITED ( From: May-2003 To: Sep-2006 )
Resigned Director: GREGORY VINCENT PATERAS ( DOB: Apr-1976 From: Feb-2016 To: Mar-2017 )
Resigned Director: SHOP DIRECT COMPANY DIRECTOR LIMITED ( From: Sep-2006 To: Feb-2016 )
Resigned Director: MARTIN PHILIP TREES ( DOB: Apr-1958 From: Jul-2001 To: Mar-2002 )
Resigned Secretary: PHILIP FRANK HARLAND ( From: Dec-1991 To: Nov-1995 )
Resigned Secretary: COLIN JOHN HOLMES ( DOB: Feb-1956 From: Mar-2002 To: Jan-2003 )
Resigned Secretary: DAVID STANLEY KAYE ( DOB: Aug-1957 From: Jul-2001 To: Mar-2002 )
Resigned Secretary: MARCH SECRETARIAL SERVICES LIMITED ( From: May-2003 To: Sep-2006 )
Resigned Secretary: SHOP DIRECT SECRETARIAL SERVICES LTD ( From: Sep-2006 To: Feb-2016 )
Resigned Secretary: ALAN ROBERT TURPIN ( DOB: Jul-1947 From: Nov-1995 To: Jul-2001 )
Resigned Secretary: MICHAEL HAYDN ALLEN WILLIS ( DOB: Jan-1944 From: Jan-2003 To: May-2003 )
Persons of Significant Control:
Shop Direct Limited, First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)