KODAK PROCESSING COMPANIES LIMITED

Overview

Company Name	KODAK PROCESSING COMPANIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02572736
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1991
Date of Cessation	Apr 17, 2012

Summary

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

What is the purpose of KODAK PROCESSING COMPANIES LIMITED?

(7487) /

Where is KODAK PROCESSING COMPANIES LIMITED located?

Registered Office Address	Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts
Undeliverable Registered Office Address	No

What are the latest accounts for KODAK PROCESSING COMPANIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for KODAK PROCESSING COMPANIES LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 21, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2011

Application to strike the company off the register

3 pages

DS01

Jan 12, 2011

Annual return made up to Jan 10, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2011	Statement of capital on Jan 12, 2011 Capital: GBP 100,000	SH01

Aug 18, 2010

Full accounts made up to Dec 31, 2009

11 pages

Mar 08, 2010

Appointment of Derek Alan Lambert as a director

2 pages

AP01

Mar 08, 2010

Termination of appointment of Julian Baust as a director

1 pages

TM01

Mar 08, 2010

Termination of appointment of Paul Clough as a secretary

1 pages

TM02

Mar 08, 2010

Appointment of Sandra Kathryn Pym as a secretary

2 pages

AP03

Jan 14, 2010

Annual return made up to Jan 10, 2010 with full list of shareholders

5 pages

AR01

Jan 14, 2010

Director's details changed for Jochen Bjoern Kraus on Jan 14, 2010

2 pages

CH01

Jan 14, 2010

Director's details changed for Stephen James Brosnan on Jan 14, 2010

2 pages

CH01

Jan 14, 2010

Director's details changed for Julian Paul Fraser Baust on Jan 14, 2010

2 pages

CH01

Oct 01, 2009

Full accounts made up to Dec 31, 2008

11 pages

Feb 17, 2009

legacy

4 pages

363a

Dec 30, 2008

Full accounts made up to Dec 31, 2007

12 pages

Oct 02, 2008

Full accounts made up to Dec 31, 2006

14 pages

Feb 06, 2008

legacy

2 pages

363a

Mar 27, 2007

legacy

2 pages

363a

Nov 21, 2006

Full accounts made up to Dec 31, 2005

15 pages

Jan 18, 2006

legacy

2 pages

363a

Nov 22, 2005

legacy

2 pages

288a

Nov 10, 2005

Full accounts made up to Dec 31, 2004

14 pages

Aug 23, 2005

legacy

1 pages

287

View All Filings

Who are the officers of KODAK PROCESSING COMPANIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PYM, Sandra Kathryn Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire	Feb 26, 2010		Secretary	Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire		British		149516900001
BROSNAN, Stephen James Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts	May 12, 2003		Director	Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts	United Kingdom	British	1958-7	90670120001
KRAUS, Jochen Bjoern Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts	May 17, 2004		Director	Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts	Germany	German	1969-4	98342230001
LAMBERT, Derek Alan Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire	Feb 26, 2010		Director	Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire	England	British	1961-9	112654890001
CLOUGH, Paul Richard 28 Rymill Close HP3 0JA Bovingdon Hertfordshire		Feb 26, 2010	Secretary	28 Rymill Close HP3 0JA Bovingdon Hertfordshire		British		458280001
ADERHOLD, David Hood 2735 Crystal Way Crystal Lake Illinois 60012 Usa	Nov 04, 2002	May 12, 2003	Director	2735 Crystal Way Crystal Lake Illinois 60012 Usa		American	1949-6	85399770001
ALBERT, Raymond Louis Frederick 13 Deerings Drive HA5 2NZ Pinner Middlesex	Dec 09, 1999	Oct 01, 2001	Director	13 Deerings Drive HA5 2NZ Pinner Middlesex		British	1948-1	67291280001
ALGAR, David Stanley Ye Old Coach House HP10 0PW Woodburn Town Buckinghamshire	Nov 13, 2000	Mar 31, 2003	Director	Ye Old Coach House HP10 0PW Woodburn Town Buckinghamshire	England	British	1961-4	104137450001
BAUST, Julian Paul Fraser Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts	Oct 24, 2005	Feb 26, 2010	Director	Hemelone, Boundary Way Hemel Hempstead HP2 7YU Herts	England	British	1957-12	49211280001
BAUST, Julian Paul Fraser Clifton Farm House Clifton SG17 5EY Shefford Bedfordshire	Aug 05, 1996	Apr 03, 2000	Director	Clifton Farm House Clifton SG17 5EY Shefford Bedfordshire	England	British	1957-12	49211280001
BLACKWELL, Peter Edward 262 Grasmere Way LU7 7QB Leighton Buzzard Bedfordshire	May 12, 2003	Jan 31, 2005	Director	262 Grasmere Way LU7 7QB Leighton Buzzard Bedfordshire	United Kingdom	British	1948-9	2202830002
BLACKWELL, Peter Edward 262 Grasmere Way LU7 7QB Leighton Buzzard Bedfordshire	Aug 14, 1991	Oct 02, 1995	Director	262 Grasmere Way LU7 7QB Leighton Buzzard Bedfordshire	United Kingdom	British	1948-9	2202830002
CORNISH, Andrew John Rose Cottage 21 Fort End HP17 8EJ Haddenham Hertfordshire	Jan 01, 1998	Dec 09, 1999	Director	Rose Cottage 21 Fort End HP17 8EJ Haddenham Hertfordshire		British	1966-2	56507350001
DUFFIN, Harold Richard 57 Winchester Lane Richmond Hill FOREIGN Ontario Canada L4c 6yf	May 12, 2003	Jun 24, 2005	Director	57 Winchester Lane Richmond Hill FOREIGN Ontario Canada L4c 6yf		Canadian	1952-4	89557410001
FIELDS, Geoffrey 81 Sumatra Road NW6 1PT London	Apr 03, 2000	Oct 28, 2002	Director	81 Sumatra Road NW6 1PT London		British	1955-8	69424110001
GIL, Maria Angeles 5 Ashley Court Frognal Lane NW3 7DX London	Oct 01, 2001	Mar 22, 2004	Director	5 Ashley Court Frognal Lane NW3 7DX London		Spanish	1963-12	78397170001
MCGINN, Michael James Flat 11 Parkwood 22 St Edmunds Terrace St Johns Wood NW8 7QQ London	Sep 10, 1993	May 12, 1997	Director	Flat 11 Parkwood 22 St Edmunds Terrace St Johns Wood NW8 7QQ London		American	1953-8	38111540001
O'FARRELL, Michael Ian Sarmia Ballinger Road South Heath HP16 9QN Great Missenden Buckinghamshire	Aug 14, 1991	Sep 10, 1993	Director	Sarmia Ballinger Road South Heath HP16 9QN Great Missenden Buckinghamshire	United Kingdom	British	1941-11	102093300001
SCOTT, Robert Donald Fletcher Hylands Felden Lane Felden HP3 0BB Hemel Hempstead Hertfordshire	Sep 23, 1996	Dec 31, 1997	Director	Hylands Felden Lane Felden HP3 0BB Hemel Hempstead Hertfordshire		British	1946-4	59393330001
SHAH, Bharat Chimanlal 45 Dene Road HA6 2DD Northwood Middlesex	Oct 02, 1995	Nov 13, 2000	Director	45 Dene Road HA6 2DD Northwood Middlesex	United Kingdom	British	1953-12	92761250002
WALKER, James Dickson Iona Shootersway HP4 3NN Berkhamsted Hertfordshire	Aug 14, 1991	Apr 30, 1992	Director	Iona Shootersway HP4 3NN Berkhamsted Hertfordshire		British	1935-9	458300001
WARREN, William 14 Brandreth Delph WN8 7AQ Parbold Lancashire	Aug 14, 1991	Aug 05, 1996	Director	14 Brandreth Delph WN8 7AQ Parbold Lancashire		British	1946-7	51755310001
WATERLOW, Anthony John The Tudor House Lower Plantation Loudwater WD3 4PQ Rickmansworth Hertfordshire	Aug 14, 1991	Dec 31, 1997	Director	The Tudor House Lower Plantation Loudwater WD3 4PQ Rickmansworth Hertfordshire	England	British	1938-7	37663350002
YATES, Erroll John 1 Flowton Grove Hatching Green AL5 2JZ Harpenden Hertfordshire		Mar 31, 1992	Director	1 Flowton Grove Hatching Green AL5 2JZ Harpenden Hertfordshire		British	1930-1	46274200001

View Detailed Information on Officers and People with Significant Control

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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