DU PONT PIXEL SYSTEMS LIMITED

Overview

Company Name	DU PONT PIXEL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01817514
Jurisdiction	England/Wales
Date of Creation	May 18, 1984
Date of Cessation	Feb 05, 2013

Summary

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

What is the purpose of DU PONT PIXEL SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DU PONT PIXEL SYSTEMS LIMITED located?

Registered Office Address	Wedgwood Way Stevenage SG1 4QN Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of DU PONT PIXEL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
BENCHMARK TECHNOLOGIES LIMITED	May 18, 1984	May 18, 1984

What are the latest accounts for DU PONT PIXEL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for DU PONT PIXEL SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 23, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 15, 2012

Application to strike the company off the register

3 pages

DS01

Sep 21, 2012

legacy

1 pages

SH20

Sep 21, 2012

Statement of capital on Sep 21, 2012

Capital: GBP 1

4 pages

SH19

Sep 21, 2012

legacy

1 pages

CAP-SS

Sep 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 17/09/2012	RES13

Nov 04, 2011

Annual return made up to Oct 30, 2011 with full list of shareholders

6 pages

AR01

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Nov 05, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

6 pages

AR01

Jul 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Nov 20, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

6 pages

AR01

Nov 20, 2009

Director's details changed for Mr Adrian Gough on Nov 20, 2009

2 pages

CH01

Nov 20, 2009

Director's details changed for Mr Andrew Baker on Nov 20, 2009

2 pages

CH01

Jul 10, 2009

Accounts made up to Dec 31, 2008

5 pages

Nov 05, 2008

legacy

4 pages

363a

Apr 30, 2008

Accounts made up to Dec 31, 2007

5 pages

Feb 07, 2008

legacy

1 pages

288b

Feb 06, 2008

legacy

2 pages

288a

Nov 20, 2007

legacy

7 pages

363s

Aug 17, 2007

Accounts made up to Dec 31, 2006

5 pages

Nov 23, 2006

legacy

7 pages

363s

Oct 17, 2006

Accounts made up to Dec 31, 2005

5 pages

Nov 23, 2005

legacy

7 pages

363s

Nov 23, 2005

legacy

pages

363(288)

View All Filings

Who are the officers of DU PONT PIXEL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Andrew Du Pont Uk Ltd Wedgewood Way SG1 4QN Stevenage Hertfordshire	Oct 06, 2005		Secretary	Du Pont Uk Ltd Wedgewood Way SG1 4QN Stevenage Hertfordshire		British			108491980001
BAKER, Andrew Du Pont Uk Ltd Wedgewood Way SG1 4QN Stevenage Hertfordshire	Aug 03, 2004		Director	Du Pont Uk Ltd Wedgewood Way SG1 4QN Stevenage Hertfordshire	England	British	1962-8	Director	108491980001
GOUGH, Adrian Paul Dupont (Uk) Limited Wedgewood Way SG1 4QN Stevenage Hertfordshire	Jan 31, 2008		Director	Dupont (Uk) Limited Wedgewood Way SG1 4QN Stevenage Hertfordshire	United Kingdom	British	1958-6	Director	127582310001
CLEMENTS, Sarah Frances Du Pont (U.K.) Limited Wedgwood Way SG1 4QN Stevenage Hertfordshire	Feb 28, 2001	Oct 06, 2005	Secretary	Du Pont (U.K.) Limited Wedgwood Way SG1 4QN Stevenage Hertfordshire		British		Solicitor	70341440006
EVELEIGH, David Charles 45 Bennerley Road Clapham SW11 6DR London	Mar 15, 1999	Feb 28, 2001	Secretary	45 Bennerley Road Clapham SW11 6DR London		British		Legal Counsel	82904530001
LEIPER, Janice Kathleen May Park House 116 Park Street W1Y 4NN London	Apr 18, 1996	Mar 15, 1999	Secretary	Park House 116 Park Street W1Y 4NN London		British			47843240001
TURTON, Patricia Anne 3 Hitherfield Lane AL5 4JD Harpenden Hertfordshire		Apr 18, 1996	Secretary	3 Hitherfield Lane AL5 4JD Harpenden Hertfordshire		British			38180820001
BIRDWOOD, Mark William Olgilvie, Lord Holbein Mews SW1W 8NW London 5		Nov 09, 1993	Director	Holbein Mews SW1W 8NW London 5	United Kingdom	British	1938-11	Director	11105700001
CLEMENTS, Sarah Frances Du Pont (U.K.) Limited Wedgwood Way SG1 4QN Stevenage Hertfordshire	May 20, 2000	Oct 06, 2005	Director	Du Pont (U.K.) Limited Wedgwood Way SG1 4QN Stevenage Hertfordshire		British	1970-12	Solicitor	70341440006
EVELEIGH, David Charles 45 Bennerley Road Clapham SW11 6DR London	Mar 15, 1999	Feb 28, 2001	Director	45 Bennerley Road Clapham SW11 6DR London		British	1968-11	Legal Counsel	82904530001
FORSMAN, James Allen Capel Lodge Watford Road HA6 3PN Northwood Middlesex	Jul 31, 1994	Aug 20, 1999	Director	Capel Lodge Watford Road HA6 3PN Northwood Middlesex		American	1952-5	Worldwide Business Director	29467120001
GRODZKI, Kevin Stephen 108 Gregories Road HP9 1HN Beaconsfield Buckinghamshire	Jul 06, 1995	Aug 20, 1999	Director	108 Gregories Road HP9 1HN Beaconsfield Buckinghamshire		American	1955-5	Worldwide Business Manager	43476000003
HALKER, Anthony 148 Llanrwst Road LL28 5YL Colwyn Bay Clwyd	Jan 01, 1993	Jul 06, 1995	Director	148 Llanrwst Road LL28 5YL Colwyn Bay Clwyd		British	1951-9	Manager	71481460001
HORRY, Peter Francis Du Pont (U.K.) Limited Wedgewood Way SG1 4QN Stevenage Hertfordshire	Nov 01, 2001	Aug 03, 2004	Director	Du Pont (U.K.) Limited Wedgewood Way SG1 4QN Stevenage Hertfordshire	United Kingdom	British	1949-12	Hr Manager	42963690002
JORDAN, Brian 9 Lombardy Close HP2 4NG Hemel Hempstead Hertfordshire		Dec 31, 1992	Director	9 Lombardy Close HP2 4NG Hemel Hempstead Hertfordshire		British	1941-2	Director	12218940001
KENT, Osman Knavesmire St Leonards Road KT7 0RX Thames Ditton Surrey		Mar 31, 1994	Director	Knavesmire St Leonards Road KT7 0RX Thames Ditton Surrey		Turkish	1958-3	Director	17790800002
KULLMAN, Ellen 5 Guyenne Road Guyennecourt 19807 Wilmington Delaware Usa	Aug 14, 1992	Jul 31, 1994	Director	5 Guyenne Road Guyennecourt 19807 Wilmington Delaware Usa		Us	1956-1	Business Director-Electronic I	29966120001
MUNDAY, John Arthur 11 Twin Turns Lane FOREIGN Chadds Ford Pa 19317 Usa		Aug 14, 1992	Director	11 Twin Turns Lane FOREIGN Chadds Ford Pa 19317 Usa		Australian	1949-11	Executive-Director	17790810001
SMITH, Austin Bernard Douglas 7 Newmarket Court Goldsmith Way AL3 5LN St. Albans Hertfordshire	Feb 28, 2001	Nov 01, 2001	Director	7 Newmarket Court Goldsmith Way AL3 5LN St. Albans Hertfordshire		British	1946-7	Hr Director	75063850001
TAYLOR, Michael John Wedgewood Way SG1 4QN Stevenage Hertfordshire	Oct 06, 2005	Jan 31, 2008	Director	Wedgewood Way SG1 4QN Stevenage Hertfordshire		British	1947-11	Director	43092730002
TUCK, Anthony 13 Paddockfields Old Basing RG24 7DB Basingstoke Hampshire		Mar 31, 1994	Director	13 Paddockfields Old Basing RG24 7DB Basingstoke Hampshire		British	1944-9	Managing Director	17790820001
WARD, John William 108 Loudoun Road NW8 0ND London	Jun 02, 1999	May 20, 2000	Director	108 Loudoun Road NW8 0ND London		American	1954-4	Business Executive	56178720001

View Detailed Information on Officers and People with Significant Control

Does DU PONT PIXEL SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 02, 1987 Delivered On Jun 11, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures.. 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 Barclays Bank PLC
	Transactions Jun 11, 1987Registration of a charge
Licence to assign	Created On Feb 05, 1987 Delivered On Feb 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the lease dated 29/10/82 and under the terms of the charge.
	Short particulars The companys interest in the deposit account, cash deposit of sterling pounds 40,837.50.
	Persons Entitled United Biscuits (Pension Trustees) Limited.
	Transactions Feb 26, 1987Registration of a charge Mar 23, 1994Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Jun 13, 1986 Delivered On Jun 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The benefit of any contracts between the company and any subcontractors for the manufacture of the production kits. (See doc M13 for continuing details).
	Persons Entitled The Computer Film Company Limited.
	Transactions Jun 16, 1986Registration of a charge Mar 23, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of security deposit	Created On Jun 26, 1985 Delivered On Jun 27, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 26TH june 1985
	Short particulars Security deposit of sterling pounds 20,0000 paid under the deed of security deposit and all other sums from time to time constituting the same or any additional sums paid into the account inpursuance of the deed.
	Persons Entitled Harry Offer (Properties) Limited
	Transactions Jun 27, 1985Registration of a charge

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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