FILMCARE PROCESSING LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

01066764

Incorporation date

18/08/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/08/1972)

20/04/2010

Final Gazette dissolved via voluntary strike-off

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05/01/2010

First Gazette notice for voluntary strike-off

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21/12/2009

Application to strike the company off the register

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07/08/2009

Registered office changed on 07/08/2009 from c/o sps logistics LTD northfield road, kineton road industrial estate, southam, CV47 0RE

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05/05/2009

Accounts made up to 2008-06-30

View PDF (7 pages)

11/12/2008

Return made up to 14/11/08; full list of members

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08/05/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

12/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

10/05/2007

Accounts made up to 2006-06-30

View PDF (7 pages)

05/12/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

05/12/2006

Location of debenture register

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05/12/2006

Location of register of members

View PDF (1 pages)

05/12/2006

Registered office changed on 05/12/06 from: ., northfield road kineton road industrial estate southam warwickshire CV47 0RE

View PDF (1 pages)

17/08/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

09/12/2005

Return made up to 14/11/05; full list of members

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09/12/2005

Registered office changed on 09/12/05 from: penta court station road borehamwood hertfordshire WD6 1SL

View PDF (1 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

22/10/2005

Declaration of satisfaction of mortgage/charge

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22/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

23/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

05/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

12/09/2003

Full accounts made up to 2002-12-31

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09/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

06/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

20/05/2002

Secretary resigned;director resigned

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20/05/2002

New secretary appointed;new director appointed

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12/12/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

05/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

15/08/2001

Director resigned

View PDF (1 pages)

19/12/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

19/12/2000

Location of register of members address changed

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18/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/12/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

03/12/1999

Director's particulars changed

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21/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

27/04/1999

Auditor's resignation

View PDF (1 pages)

02/12/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

09/10/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

13/01/1998

Accounts made up to 1996-12-31

View PDF (5 pages)

13/11/1997

Return made up to 14/11/97; no change of members

View PDF (6 pages)

16/05/1997

Registered office changed on 16/05/97 from: unit 23 garrick road industrial centre hendon london, NW9 6AQ

View PDF (1 pages)

14/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

30/09/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

16/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

03/10/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

10/11/1994

Return made up to 14/11/94; no change of members

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10/11/1994

Location of debenture register address changed

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10/11/1994

Director's particulars changed

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23/09/1994

Accounts made up to 1993-12-31

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24/11/1993

Return made up to 14/11/93; no change of members

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24/11/1993

Location of register of members address changed

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17/11/1993

Particulars of mortgage/charge

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12/10/1993

Accounts made up to 1992-12-31

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20/11/1992

Return made up to 14/11/92; full list of members

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26/10/1992

Accounts made up to 1991-12-31

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13/10/1992

New director appointed

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08/09/1992

Director resigned

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10/04/1992

Accounts made up to 1990-12-31

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10/04/1992

Return made up to 14/11/91; no change of members; amend

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06/04/1992

Director resigned

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06/04/1992

Secretary resigned;director resigned

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14/02/1992

Registered office changed on 14/02/92 from: 15 priestley way staples corner london NW2 7AF

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22/01/1992

Return made up to 14/11/91; no change of members

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13/12/1991

Director resigned;new director appointed

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04/12/1991

New director appointed

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15/06/1991

Director resigned

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23/11/1990

Return made up to 14/11/90; no change of members

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05/11/1990

Accounts made up to 1989-12-31

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21/02/1990

Return made up to 14/12/89; full list of members

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14/09/1989

Declaration of satisfaction of mortgage/charge

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05/09/1989

Accounts made up to 1988-12-31

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05/09/1989

Resolutions

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15/08/1989

Particulars of mortgage/charge

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25/05/1989

Return made up to 10/11/88; no change of members

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04/01/1989

Full accounts made up to 1987-12-31

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20/05/1988

Return made up to 24/09/87; no change of members

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18/11/1987

Particulars of mortgage/charge

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14/10/1987

Full accounts made up to 1986-12-31

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15/04/1987

Return made up to 11/11/86; full list of members

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04/09/1986

Full accounts made up to 1985-12-31

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18/06/1975

Certificate of change of name

View PDF (2 pages)

18/08/1972

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Armstrong, John Phillip	Director	10/05/2002 - Present	9
Armstrong, John Phillip	Secretary	10/05/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About FILMCARE PROCESSING LABORATORIES LIMITED

FILMCARE PROCESSING LABORATORIES LIMITED is an(a) Dissolved company incorporated on 18/08/1972 with the registered office located at C/O HILLIER HOPKINS LLP, Charter Court, Midland Road, Hemel Hempstead, Herts HP2 5GE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILMCARE PROCESSING LABORATORIES LIMITED?

FILMCARE PROCESSING LABORATORIES LIMITED is currently Dissolved. It was registered on 18/08/1972 and dissolved on 20/04/2010.

Where is FILMCARE PROCESSING LABORATORIES LIMITED located?

FILMCARE PROCESSING LABORATORIES LIMITED is registered at C/O HILLIER HOPKINS LLP, Charter Court, Midland Road, Hemel Hempstead, Herts HP2 5GE.

What is the latest filing for FILMCARE PROCESSING LABORATORIES LIMITED?

The latest filing was on 20/04/2010: Final Gazette dissolved via voluntary strike-off.