VIDEOJET TECHNOLOGIES CP LIMITED

Overview

Company Name	VIDEOJET TECHNOLOGIES CP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01151158
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1973
Date of Cessation	Feb 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIDEOJET TECHNOLOGIES CP LIMITED?

(3162) /

Where is VIDEOJET TECHNOLOGIES CP LIMITED located?

Registered Office Address	4 & 5 Ermine Centre Lancaster Way PE29 6XX Huntingdon Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of VIDEOJET TECHNOLOGIES CP LIMITED?

Previous Company Names
Company Name	From	Until
MARCONI DATA SYSTEMS CP LIMITED	Dec 24, 1999	Dec 24, 1999
CUEPRINT LIMITED	Feb 20, 1989	Feb 20, 1989
CUEVILLE LIMITED	Dec 13, 1973	Dec 13, 1973

What are the latest accounts for VIDEOJET TECHNOLOGIES CP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for VIDEOJET TECHNOLOGIES CP LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 29, 2009

Application to strike the company off the register

3 pages

DS01

Jul 03, 2009

legacy

1 pages

SH20

Jul 03, 2009

legacy

1 pages

CAP-SS

Jul 03, 2009

legacy

1 pages

CAP-MDSC

Jul 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions £4000 from share premium account cancelled 22/06/2009	RES13

Jul 03, 2009

legacy

2 pages

88(3)

Jul 03, 2009

legacy

2 pages

88(2)

Jul 03, 2009

legacy

1 pages

123

Jul 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares Authorised to capitalise £595000 from the profit and loss account 22/06/2009	RES14
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04

Jun 24, 2009

legacy

1 pages

288b

Jun 24, 2009

legacy

1 pages

288b

Feb 11, 2009

Total exemption full accounts made up to Dec 31, 2007

6 pages

Jan 19, 2009

legacy

2 pages

288a

Jan 12, 2009

legacy

8 pages

288a

Jan 04, 2009

legacy

1 pages

288b

Nov 18, 2008

legacy

3 pages

363a

Nov 18, 2008

legacy

1 pages

288b

Jul 01, 2008

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Jun 12, 2008

legacy

1 pages

288b

Jun 11, 2008

legacy

1 pages

288a

Dec 11, 2007

legacy

7 pages

363s

Nov 30, 2006

legacy

7 pages

363s

Nov 30, 2006

legacy

pages

363(288)

View All Filings

Who are the officers of VIDEOJET TECHNOLOGIES CP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHANNA, Pavan Holmfield House 17 Knighton Drive, Stoneygate LE2 3HD Leicester Leicestershire	Aug 11, 2003		Secretary	Holmfield House 17 Knighton Drive, Stoneygate LE2 3HD Leicester Leicestershire		British		92063480002
WARD, Keith Graham 12 Rosedene Gardens GU51 4NQ Fleet Hampshire	Dec 31, 2008		Director	12 Rosedene Gardens GU51 4NQ Fleet Hampshire	England	British	1953-10	32236660001
JOHNSON, Michael John 20 Highgate Lane GU14 8AF Farnborough Hampshire		Jul 17, 1996	Secretary	20 Highgate Lane GU14 8AF Farnborough Hampshire		British		13804350001
ROCHELLE, Adam John No 1 Woodbrook Close Papworth Everard Huntingdon CB3 8UL Cambridge	Oct 10, 1997	Aug 11, 2003	Secretary	No 1 Woodbrook Close Papworth Everard Huntingdon CB3 8UL Cambridge		British		12546770003
WARNER, Debra Sue 2 Pavilion Road GU11 3PB Aldershot Hampshire	Jul 16, 1996	Oct 10, 1997	Secretary	2 Pavilion Road GU11 3PB Aldershot Hampshire		British		48762310001
BAUER, Craig Edward 23181 West Fairview Drive Barrington Illinois 60010 FOREIGN Usa	Jan 16, 1998	Feb 28, 2002	Director	23181 West Fairview Drive Barrington Illinois 60010 FOREIGN Usa		American	1951-6	35974470001
BHAGWAKAR, Ranjana Clover Ridge Itasca 60143 851 Du Page Il United States	Feb 11, 2008	Jun 19, 2009	Director	Clover Ridge Itasca 60143 851 Du Page Il United States	United States	American	1971-8	131090690001
BODE, Henry Joseph 544 Linden Avenue Oak Park FOREIGN Illinois 60302 Usa	Jul 17, 1996	Jan 16, 1998	Director	544 Linden Avenue Oak Park FOREIGN Illinois 60302 Usa		United States Citizen	1934-3	30616520001
COLEMAN, Anthony Maxwell Sootus 42 Trefoil Drove Dunstan Park RG13 4EL Thatcham Berkshire		Mar 31, 1999	Director	Sootus 42 Trefoil Drove Dunstan Park RG13 4EL Thatcham Berkshire		British	1946-12	78150880002
EARLE, George William Eric David 15 Castello Avenue Putney SW15 6EA London	Jul 17, 1996	Sep 21, 2001	Director	15 Castello Avenue Putney SW15 6EA London	United Kingdom	British	1953-8	8826580001
ESHMONT, William Andrew Flat 2 25 Ferncroft Avenue NW3 7PG London	Jan 02, 2001	Feb 28, 2003	Director	Flat 2 25 Ferncroft Avenue NW3 7PG London		American	1956-11	74230790001
HICKSON, Stephen Roger 9 Notton Way Lower Earley RG6 4AJ Reading	Apr 01, 1999	Jan 02, 2001	Director	9 Notton Way Lower Earley RG6 4AJ Reading		British	1962-3	62286540001
JOHNSON, Michael John 20 Highgate Lane GU14 8AF Farnborough Hampshire		Jul 17, 1996	Director	20 Highgate Lane GU14 8AF Farnborough Hampshire		British	1946-9	13804350001
KUHN, Mark Stephen 335 Phillippa Street Hinsdale Illinois 60521 Usa	Jan 17, 2003	Feb 11, 2008	Director	335 Phillippa Street Hinsdale Illinois 60521 Usa		American	1963-2	98802910001
MCFADEN, Frank Talbot 9412 Crimson Leaf Terrace 20854 Potomac Md Maryland United States	Jan 01, 2009	Jun 19, 2009	Director	9412 Crimson Leaf Terrace 20854 Potomac Md Maryland United States	United States	American	1953-10	135744670001
MOSS, Kenneth William Calleva 3 Romans Field Silchester RG7 2QH Reading Berkshire		Jul 17, 1996	Director	Calleva 3 Romans Field Silchester RG7 2QH Reading Berkshire	United Kingdom	British	1937-12	30001140002
WILLETT, Robert Jolyon 1149 Laurel Avenue Winnetka Illinois 60093 Usa	Jan 06, 2003	Sep 29, 2008	Director	1149 Laurel Avenue Winnetka Illinois 60093 Usa		British	1967-4	89711180002
WILLIAMS, Christopher William Aspley House 28 Bromhan Road Biddenham MK41 4AF Bedford Bedfordshire	Apr 25, 2005	Dec 31, 2008	Director	Aspley House 28 Bromhan Road Biddenham MK41 4AF Bedford Bedfordshire	United Kingdom	British	1961-2	104903060001
WILLIAMS, Howard Jonathan Holly House Illings Lane, Broughton PE28 3AW Huntingdon Cambridgeshire	Jan 06, 2003	Feb 14, 2005	Director	Holly House Illings Lane, Broughton PE28 3AW Huntingdon Cambridgeshire		British	1961-2	70807340001
WILSON, Timothy Kenneth 2544 Dewes Lanee Naperville Illinois 60564 Usa	Feb 28, 2002	Feb 17, 2003	Director	2544 Dewes Lanee Naperville Illinois 60564 Usa		American	1960-8	84784000001

View Detailed Information on Officers and People with Significant Control

Does VIDEOJET TECHNOLOGIES CP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Jun 12, 1995 Delivered On Jun 15, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 15, 1995Registration of a charge (395) Mar 11, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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