MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED

Company summary

Company number: 01870194
Status: ACTIVE
Incorporated / age: 10 December 198441 years
Registered office: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Accounts due: 31 August 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 12:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Nature of business
Dormant Company
Previous company names
QUICK IMAGING CENTRE LIMITED
QUADRANT PROCESSING LTD.
QUADRANT PROPERTIES LIMITED
CAR-TEL COMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWART, Claire Susan ACTIVE	Secretary	04 Mar 2019				Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
STEWART, Claire Susan ACTIVE	Director	18 Apr 2019		England	December 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
ASHE, Vincent RESIGNED	Secretary	05 Mar 1993	20 Apr 1994			5 Ellington Way, Epsom, Surrey, KT18 5TA
BESWICK, Simon RESIGNED	Secretary	30 Nov 2018	04 Mar 2019			Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BRIERLEY, Richard Paul RESIGNED	Secretary	17 Jun 2016	06 Apr 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
COLLINS, Steven David RESIGNED	Secretary	01 Jul 1994	19 Oct 2001			23 Chestnut Road, Oldbury, Warley, West Midlands, B68 0AX
LIDGATE, Keith Richard RESIGNED	Secretary		05 Mar 1993			3 Dampier Road, Coggeshall, Colchester, Essex, CO6 1QZ
POULTNEY, Nigel Charles RESIGNED	Secretary	19 Oct 2001	11 May 2016			4 Holt Road, Studley, Warwickshire, B80 7NX
STILWELL, Michael James RESIGNED	Secretary	06 Apr 2018	30 Nov 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
ASHE, Vincent RESIGNED	Director		20 Apr 1994		October 1954	10 Windmill Rise, Kingstone Upon Thames, Surrey, KT2 7TU
AXELSEN, Ian Peter RESIGNED	Director		25 Nov 1993		September 1953	27 King George Close, Bromsgrove, Worcestershire, B61 8SL
BAYLEY, Geoffrey Charles RESIGNED	Director		09 Feb 1993		April 1949	The Beeches 87 Courtington Lane, Bloxham, Banbury, Oxfordshire, OX15 4HS
BRIERLEY, Richard Paul RESIGNED	Director	17 Jun 2016	06 Apr 2018	United Kingdom	March 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
COLLINS, Steven David RESIGNED	Director	01 Jul 1994	19 Oct 2001		July 1965	23 Chestnut Road, Oldbury, Warley, West Midlands, B68 0AX
DOUGLAS, Andrew Vladimir RESIGNED	Director		11 Feb 1993	United Kingdom	December 1954	Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
ELDRED, Stephen Derrick RESIGNED	Director	01 Nov 1994	21 Aug 1997		August 1959	8 Woodland Way, Woodford Green, Essex, IG8 0QG
GOODWIN, Mark Gerald RESIGNED	Director	06 Apr 2018	18 Apr 2019	England	June 1972	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
LIDGATE, Keith Richard RESIGNED	Director		05 Mar 1993		January 1954	3 Dampier Road, Coggeshall, Colchester, Essex, CO6 1QZ
NOBLE, David RESIGNED	Director	29 Apr 1993	31 Jan 1998		January 1956	38 Juniper Close, Chineham, Basingstoke, Hampshire, RG24 8XH
PETERS, Brian Eric RESIGNED	Director	22 Sep 1993	28 Feb 1994		March 1949	54 John Amner Close, Ely, Cambs, CB6 1DT
PETERS, Brian Eric RESIGNED	Director		31 Jan 1993		March 1949	54 John Amner Close, Ely, Cambs, CB6 1DT
POULTNEY, Nigel Charles RESIGNED	Director	19 Oct 2001	11 May 2016	England	May 1957	4 Holt Road, Studley, Warwickshire, B80 7NX
FOTOVALUE LIMITED RESIGNED	Director	24 Nov 1999	18 Apr 2019			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

STEWART, Claire Susan ACTIVE
Role: Secretary
Appointed on: 04 Mar 2019
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

STEWART, Claire Susan ACTIVE
Role: Director
Appointed on: 18 Apr 2019
Country of Residence: England
Date of birth: December 1980
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

ASHE, Vincent RESIGNED
Role: Secretary
Appointed on: 05 Mar 1993
Resigned on: 20 Apr 1994
Address: 5 Ellington Way, Epsom, Surrey, KT18 5TA

BESWICK, Simon RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 04 Mar 2019
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BRIERLEY, Richard Paul RESIGNED
Role: Secretary
Appointed on: 17 Jun 2016
Resigned on: 06 Apr 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

COLLINS, Steven David RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 19 Oct 2001
Address: 23 Chestnut Road, Oldbury, Warley, West Midlands, B68 0AX

LIDGATE, Keith Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 1993
Address: 3 Dampier Road, Coggeshall, Colchester, Essex, CO6 1QZ

POULTNEY, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 19 Oct 2001
Resigned on: 11 May 2016
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

STILWELL, Michael James RESIGNED
Role: Secretary
Appointed on: 06 Apr 2018
Resigned on: 30 Nov 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

ASHE, Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1994
Date of birth: October 1954
Address: 10 Windmill Rise, Kingstone Upon Thames, Surrey, KT2 7TU

AXELSEN, Ian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: September 1953
Address: 27 King George Close, Bromsgrove, Worcestershire, B61 8SL

BAYLEY, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1993
Date of birth: April 1949
Address: The Beeches 87 Courtington Lane, Bloxham, Banbury, Oxfordshire, OX15 4HS

BRIERLEY, Richard Paul RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

COLLINS, Steven David RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 19 Oct 2001
Date of birth: July 1965
Address: 23 Chestnut Road, Oldbury, Warley, West Midlands, B68 0AX

DOUGLAS, Andrew Vladimir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG

ELDRED, Stephen Derrick RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 21 Aug 1997
Date of birth: August 1959
Address: 8 Woodland Way, Woodford Green, Essex, IG8 0QG

GOODWIN, Mark Gerald RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 18 Apr 2019
Country of Residence: England
Date of birth: June 1972
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

LIDGATE, Keith Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: January 1954
Address: 3 Dampier Road, Coggeshall, Colchester, Essex, CO6 1QZ

NOBLE, David RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 31 Jan 1998
Date of birth: January 1956
Address: 38 Juniper Close, Chineham, Basingstoke, Hampshire, RG24 8XH

PETERS, Brian Eric RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 28 Feb 1994
Date of birth: March 1949
Address: 54 John Amner Close, Ely, Cambs, CB6 1DT

PETERS, Brian Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: March 1949
Address: 54 John Amner Close, Ely, Cambs, CB6 1DT

POULTNEY, Nigel Charles RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 11 May 2016
Country of Residence: England
Date of birth: May 1957
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

FOTOVALUE LIMITED RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 18 Apr 2019
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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