THE GRAND UNION FILM PROCESSING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02468726

Incorporation date

08/02/1990

Size

Total Exemption Small

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1990)

20/08/2012

Final Gazette dissolved following liquidation

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20/05/2012

Return of final meeting in a creditors' voluntary winding up

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18/04/2012

Liquidators' statement of receipts and payments to 2012-02-29

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11/09/2011

Liquidators' statement of receipts and payments to 2011-08-29

View PDF (5 pages)

08/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

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24/02/2011

Notice of ceasing to act as a voluntary liquidator

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24/02/2011

Appointment of a voluntary liquidator

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06/09/2010

Liquidators' statement of receipts and payments to 2010-08-29

View PDF (5 pages)

04/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

13/10/2009

Liquidators' statement of receipts and payments to 2009-08-29

View PDF (5 pages)

24/03/2009

Liquidators' statement of receipts and payments to 2009-02-28

View PDF (5 pages)

24/03/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/03/2009

Liquidators' statement of receipts and payments to 2008-08-29

View PDF (5 pages)

31/03/2008

Liquidators' statement of receipts and payments to 2008-08-29

View PDF (5 pages)

25/10/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

12/09/2006

Registered office changed on 13/09/06 from: 5 north street hailsham east sussex BN27 1DQ

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12/09/2006

Statement of affairs

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12/09/2006

Resolutions

View PDF (1 pages)

12/09/2006

Appointment of a voluntary liquidator

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16/01/2006

Return made up to 22/01/06; full list of members

View PDF (6 pages)

10/08/2005

Total exemption small company accounts made up to 2005-04-30

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28/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

23/01/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

19/01/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

19/01/2004

Location of register of members address changed

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19/01/2004

Location of debenture register address changed

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09/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

29/09/2003

Ad 16/04/03--------- £ si 50@1=50 £ ic 40000/40050

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23/04/2003

Nc inc already adjusted 20/03/03

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23/04/2003

Resolutions

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23/04/2003

Resolutions

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23/04/2003

Resolutions

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23/04/2003

Resolutions

View PDF (12 pages)

25/03/2003

Registered office changed on 26/03/03 from: 45 chigwell road south woodford london E18 1NG

View PDF (1 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

17/02/2003

Secretary's particulars changed;director's particulars changed

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02/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

22/10/2001

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

06/06/2001

Ad 22/05/01--------- £ si 20000@1=20000 £ ic 20000/40000

View PDF (2 pages)

06/03/2001

Registered office changed on 07/03/01 from: 45 chigwell road south woodford london E18 1NG

View PDF (1 pages)

06/03/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

06/03/2001

Registered office changed on 07/03/01

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05/03/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

16/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

29/11/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Director resigned

View PDF (1 pages)

09/02/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

03/09/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

31/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

07/08/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

19/02/1997

Return made up to 22/01/97; no change of members

View PDF (4 pages)

02/07/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

28/01/1996

Return made up to 22/01/96; no change of members

View PDF (4 pages)

23/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (13 pages)

15/01/1995

Return made up to 22/01/95; full list of members

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07/12/1994

Particulars of contract relating to shares

View PDF (3 pages)

07/12/1994

Ad 25/11/94--------- £ si 10000@1=10000 £ ic 10000/20000

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07/12/1994

Resolutions

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07/12/1994

Resolutions

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07/12/1994

£ nc 10000/50000 25/11/94

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04/07/1994

Accounts for a small company made up to 1994-04-30

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22/06/1994

Particulars of contract relating to shares

View PDF (3 pages)

22/06/1994

Ad 06/06/94--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

22/06/1994

Resolutions

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22/06/1994

Resolutions

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22/06/1994

£ nc 100/10000 03/06/94

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09/02/1994

Return made up to 22/01/94; no change of members

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28/09/1993

Full accounts made up to 1993-04-30

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22/02/1993

Return made up to 22/01/93; no change of members

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21/02/1993

Full accounts made up to 1992-04-30

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06/02/1992

Return made up to 22/01/92; full list of members

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06/02/1992

Location of register of members address changed

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06/02/1992

Location of debenture register address changed

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06/02/1992

Director resigned

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10/09/1991

Full accounts made up to 1991-04-30

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12/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1991

Return made up to 08/02/91; full list of members

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08/04/1991

Director resigned;new director appointed

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08/04/1991

Director resigned

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08/04/1991

Ad 14/03/91--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

16/04/1990

Ad 13/03/90--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

16/04/1990

Accounting reference date notified as 30/04

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20/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/02/1990

Registered office changed on 21/02/90 from: 50 lincoln's inn fields london WC2A 3PF

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08/02/1990

Incorporation

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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

29/04/2005

Last change occurred

29/04/2005

Accounts

Total Exemption Small

Last made up date

29/04/2005

Next account date

29/04/2006

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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
Day, James	Secretary	06/01/2003 - Present	-
Posthumus, Mary	Secretary	29/07/1999 - 06/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About THE GRAND UNION FILM PROCESSING COMPANY LIMITED

THE GRAND UNION FILM PROCESSING COMPANY LIMITED is an(a) Dissolved company incorporated on 08/02/1990 with the registered office located at 228 Shoreditch High Street, London, E1 6PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE GRAND UNION FILM PROCESSING COMPANY LIMITED?

THE GRAND UNION FILM PROCESSING COMPANY LIMITED is currently Dissolved. It was registered on 08/02/1990 and dissolved on 20/08/2012.

Where is THE GRAND UNION FILM PROCESSING COMPANY LIMITED located?

THE GRAND UNION FILM PROCESSING COMPANY LIMITED is registered at 228 Shoreditch High Street, London, E1 6PJ.

What does THE GRAND UNION FILM PROCESSING COMPANY LIMITED do?

THE GRAND UNION FILM PROCESSING COMPANY LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for THE GRAND UNION FILM PROCESSING COMPANY LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved following liquidation.