KODAK PROCESSING COMPANIES LIMITED

Key Data

Status

Dissolved

Company No.

02572736

Incorporation date

09/01/1991

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1991)

16/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/03/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2011

Application to strike the company off the register

View PDF (3 pages)

11/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

07/03/2010

Appointment of Derek Alan Lambert as a director

View PDF (2 pages)

07/03/2010

Termination of appointment of Julian Baust as a director

View PDF (1 pages)

07/03/2010

Termination of appointment of Paul Clough as a secretary

View PDF (1 pages)

07/03/2010

Appointment of Sandra Kathryn Pym as a secretary

View PDF (2 pages)

13/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Jochen Bjoern Kraus on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Stephen James Brosnan on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Julian Paul Fraser Baust on 2010-01-14

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

16/02/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

29/12/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/10/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/02/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

26/03/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

20/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/01/2006

Return made up to 10/01/06; full list of members

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

22/08/2005

Registered office changed on 23/08/05 from: kodak house station road hemel hempstead herts HP1 1JU

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

06/02/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 10/01/05; full list of members

View PDF (3 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/06/2004

New director appointed

View PDF (2 pages)

26/03/2004

Director resigned

View PDF (1 pages)

19/01/2004

Return made up to 10/01/04; full list of members

View PDF (8 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

26/05/2003

Director resigned

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

11/03/2003

Auditor's resignation

View PDF (2 pages)

07/02/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

03/11/2002

New director appointed

View PDF (2 pages)

03/11/2002

Director resigned

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/01/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

New director appointed

View PDF (2 pages)

17/01/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

17/01/2001

Director resigned

View PDF (0 pages)

14/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/05/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

18/01/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

04/02/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

04/02/1999

Director's particulars changed

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03/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/01/1998

Return made up to 10/01/98; change of members

View PDF (6 pages)

19/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

14/05/1997

Director resigned

View PDF (1 pages)

20/01/1997

Return made up to 10/01/97; full list of members

View PDF (8 pages)

20/01/1997

Director's particulars changed

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08/10/1996

New director appointed

View PDF (2 pages)

07/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

29/08/1996

Director resigned

View PDF (2 pages)

29/08/1996

New director appointed

View PDF (1 pages)

17/01/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

15/10/1995

New director appointed

View PDF (1 pages)

15/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

21/01/1995

Return made up to 10/01/95; full list of members

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21/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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25/10/1994

Full accounts made up to 1993-12-31

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23/01/1994

Return made up to 10/01/94; no change of members

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31/10/1993

Director resigned;new director appointed

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26/09/1993

Resolutions

View PDF (1 pages)

26/09/1993

Resolutions

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26/09/1993

Resolutions

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30/08/1993

Full accounts made up to 1992-12-31

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24/01/1993

Return made up to 10/01/93; change of members

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24/01/1993

Director resigned

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22/09/1992

Full accounts made up to 1991-12-31

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18/05/1992

Director resigned

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12/05/1992

Director resigned

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12/01/1992

Return made up to 10/01/92; full list of members

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22/09/1991

Resolutions

View PDF (1 pages)

22/09/1991

Resolutions

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10/09/1991

New director appointed

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10/09/1991

New director appointed

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10/09/1991

Director resigned;new director appointed

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10/09/1991

New director appointed

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10/09/1991

New director appointed

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10/09/1991

New director appointed

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10/09/1991

Ad 14/08/91--------- £ si 99998@1=99998 £ ic 2/100000

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10/09/1991

£ nc 1000/100000 14/08/91

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10/09/1991

Accounting reference date notified as 31/12

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14/01/1991

New secretary appointed

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09/01/1991

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Cornish, Andrew John	Director	01/01/1998 - 09/12/1999	55
O'farrell, Michael Ian	Director	14/08/1991 - 10/09/1993	5
Shah, Bharat Chimanlal	Director	02/10/1995 - 13/11/2000	47
Algar, David Stanley	Director	13/11/2000 - 31/03/2003	28
Lambert, Derek Alan	Director	26/02/2010 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About KODAK PROCESSING COMPANIES LIMITED

KODAK PROCESSING COMPANIES LIMITED is an(a) Dissolved company incorporated on 09/01/1991 with the registered office located at Hemelone, Boundary Way, Hemel Hempstead, Herts HP2 7YU. There are currently 4 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 PROCESSING COMPANIES LIMITED?

KODAK PROCESSING COMPANIES LIMITED is currently Dissolved. It was registered on 09/01/1991 and dissolved on 16/04/2012.

Where is KODAK PROCESSING COMPANIES LIMITED located?

KODAK PROCESSING COMPANIES LIMITED is registered at Hemelone, Boundary Way, Hemel Hempstead, Herts HP2 7YU.

What does KODAK PROCESSING COMPANIES LIMITED do?

KODAK PROCESSING COMPANIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KODAK PROCESSING COMPANIES LIMITED?

The latest filing was on 16/04/2012: Final Gazette dissolved via voluntary strike-off.