KODAK POLYCHROME GRAPHICS FINANCE UK LIMITED

Key Data

Status

Dissolved

Company No.

04988232

Incorporation date

07/12/2003

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2003)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2015

Application to strike the company off the register

View PDF (3 pages)

07/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

10/07/2014

Resolutions

View PDF (1 pages)

10/07/2014

Appointment of Mrs Helen Veronica Isaacs as a director on 2014-06-30

View PDF (2 pages)

10/07/2014

Appointment of Sandra Kathryn Pym as a secretary on 2014-06-30

View PDF (2 pages)

10/07/2014

Termination of appointment of Derek Alan Lambert as a director on 2014-06-30

View PDF (1 pages)

10/07/2014

Termination of appointment of Derek Alan Lambert as a secretary on 2014-06-30

View PDF (1 pages)

09/04/2014

Registered office address changed from Kodak Business Centre Hemel One, Boundary Way Hemel Hempstead Herts HP2 7YU on 2014-04-10

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

17/12/2013

Termination of appointment of Robina Janet Wildman as a director on 2013-09-18

View PDF (1 pages)

08/10/2013

Statement of capital on 2013-10-09

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30/09/2013

Statement by directors

View PDF (1 pages)

30/09/2013

Solvency statement dated 23/09/13

View PDF (1 pages)

30/09/2013

Resolutions

View PDF (2 pages)

24/09/2013

Appointment of Sandra Kathryn Pym as a director on 2013-09-18

View PDF (2 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

12/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

11/07/2012

Termination of appointment of Helen Veronica Isaacs as a director on 2012-06-25

View PDF (1 pages)

11/07/2012

Termination of appointment of Alan Frederick Mcdougall as a director on 2012-06-25

View PDF (1 pages)

11/07/2012

Termination of appointment of Nigel Paul Penhearow as a director on 2012-06-25

View PDF (1 pages)

11/07/2012

Termination of appointment of Hilary Anne Robinson as a director on 2012-06-25

View PDF (1 pages)

11/07/2012

Termination of appointment of Phillip Timothy Gibbons as a director on 2012-06-25

View PDF (1 pages)

08/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

09/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

18/04/2010

Appointment of Mrs Robina Janet Wildman as a director

View PDF (2 pages)

15/04/2010

Appointment of Mr Alan Frederick Mcdougall as a director

View PDF (2 pages)

15/04/2010

Appointment of Mrs Hilary Anne Robinson as a director

View PDF (2 pages)

13/04/2010

Appointment of Mrs Helen Veronica Isaacs as a director

View PDF (2 pages)

13/04/2010

Appointment of Mr Phillip Timothy Gibbons as a director

View PDF (2 pages)

22/02/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

22/02/2010

Director's details changed for Derek Alan Lambert on 2010-02-22

View PDF (2 pages)

22/02/2010

Secretary's details changed for Derek Alan Lambert on 2010-02-22

View PDF (1 pages)

22/02/2010

Director's details changed for Nigel Paul Penhearow on 2010-02-22

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

03/06/2008

Appointment terminated director emmanuel frantz

View PDF (1 pages)

15/04/2008

Director appointed nigel paul penhearow

View PDF (2 pages)

29/01/2008

Registered office changed on 30/01/08 from: axis 1 rhodes way watford hertfordshire WD24 4FD

View PDF (1 pages)

19/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2007

Return made up to 08/12/06; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/10/2006

Director resigned

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

Director resigned

View PDF (1 pages)

12/01/2006

Return made up to 08/12/05; full list of members

View PDF (7 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

13/12/2004

Return made up to 08/12/04; full list of members

View PDF (7 pages)

15/02/2004

Ad 19/12/03--------- us$ si 44999996@1=44999996 us$ ic 2/44999998

View PDF (2 pages)

07/12/2003

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Lambert, Derek Alan	Director	31/03/2007 - 30/06/2014	9
Wildman, Robina Janet	Director	29/03/2010 - 18/09/2013	4
Gibbons, Phillip Timothy	Director	29/03/2010 - 25/06/2012	9
Penhearow, Nigel Paul	Director	01/04/2008 - 25/06/2012	3
Pym, Sandra Kathryn	Director	18/09/2013 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About KODAK POLYCHROME GRAPHICS FINANCE UK LIMITED

KODAK POLYCHROME GRAPHICS FINANCE UK LIMITED is an(a) Dissolved company incorporated on 07/12/2003 with the registered office located at Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts WD18 8PX. There are currently 3 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 KODAK POLYCHROME GRAPHICS FINANCE UK LIMITED?

KODAK POLYCHROME GRAPHICS FINANCE UK LIMITED is currently Dissolved. It was registered on 07/12/2003 and dissolved on 04/05/2015.

Where is KODAK POLYCHROME GRAPHICS FINANCE UK LIMITED located?

KODAK POLYCHROME GRAPHICS FINANCE UK LIMITED is registered at Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts WD18 8PX.

What does KODAK POLYCHROME GRAPHICS FINANCE UK LIMITED do?

KODAK POLYCHROME GRAPHICS FINANCE UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KODAK POLYCHROME GRAPHICS FINANCE UK LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.