Egripment UK Limited

Company Name	Egripment UK Limited
Company Status	Dissolved
Company Number	02279781
Category	Private Limited Company
Incorporation Date	22 July 1988(35 years, 9 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Names	Kaleidoscope Camera Controls Limited and Kaleidoscope Camera Control Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Constant Albertus Tresfon
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 March 1993(4 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (closed 19 May 2015)
Role	Company Director
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Jane Cruickshank
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	2 Salmans Farm Cottages Penhurst Kent

Director Name	Mr Lawrence Reginald Frost
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 1995)
Role	Managing Director
Correspondence Address	117 Church Road Teddington Middlesex TW11 8QH

Director Name	Peter John Hannan
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 July 1991(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 03 August 1992)
Role	Film Cameraman
Correspondence Address	9 Wingate Road London W6 0UR

Director Name	Mr Richard Lorton Loncraine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 03 August 1992)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	54 Cambridge Gardens London W10 5UD

Director Name	Mr Andrew Martin Thompson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Farm Cottages Salmons Lane Penshurst Tonbridge Kent TN11 8DJ

Director Name	Mr Christopher Verner
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Warneford Park Road Stoke Poges Buckinghamshire SL2 4PG

Secretary Name	Rhona Brickman
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	2 Maxted Park Harrow On The Hill Harrow Middlesex HA1 3BB

Secretary Name	Rosemary Elizabeth Ford
Nationality	British
Status	Resigned
Appointed	22 June 1995(6 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	23 Abbeyfields Thameside Chertsey Surrey KT16 8LD

Location

Registered Address	11 Raven Wharf Lafone Street London SE1 2LR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

300 at £1	Beheer En Beleggings Maatschappy Tresfon Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 January 2015	Application to strike the company off the register (3 pages)
24 January 2015	Application to strike the company off the register (3 pages)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 300 (3 pages)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 300 (3 pages)
10 March 2014	Accounts made up to 31 December 2013 (7 pages)
10 March 2014	Accounts made up to 31 December 2013 (7 pages)
19 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders (3 pages)
19 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders (3 pages)
25 February 2013	Accounts made up to 31 December 2012 (8 pages)
25 February 2013	Accounts made up to 31 December 2012 (8 pages)
21 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
21 February 2012	Accounts made up to 31 December 2011 (8 pages)
21 February 2012	Accounts made up to 31 December 2011 (8 pages)
26 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
20 January 2011	Accounts made up to 31 December 2010 (12 pages)
20 January 2011	Accounts made up to 31 December 2010 (12 pages)
26 August 2010	Director's details changed for Constant Albertus Tresfon on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Constant Albertus Tresfon on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Constant Albertus Tresfon on 1 October 2009 (2 pages)
19 February 2010	Full accounts made up to 31 December 2009 (17 pages)
19 February 2010	Full accounts made up to 31 December 2009 (17 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
12 August 2009	Return made up to 19/07/09; full list of members (3 pages)
12 August 2009	Return made up to 19/07/09; full list of members (3 pages)
25 June 2009	Appointment terminated secretary rosemary ford (1 page)
25 June 2009	Appointment terminated secretary rosemary ford (1 page)
27 August 2008	Return made up to 19/07/08; full list of members (3 pages)
27 August 2008	Return made up to 19/07/08; full list of members (3 pages)
30 May 2008	Full accounts made up to 31 December 2007 (13 pages)
30 May 2008	Full accounts made up to 31 December 2007 (13 pages)
31 July 2007	Return made up to 19/07/07; full list of members (2 pages)
31 July 2007	Return made up to 19/07/07; full list of members (2 pages)
24 May 2007	Full accounts made up to 31 December 2006 (14 pages)
24 May 2007	Full accounts made up to 31 December 2006 (14 pages)
24 July 2006	Return made up to 19/07/06; full list of members (2 pages)
24 July 2006	Return made up to 19/07/06; full list of members (2 pages)
23 May 2006	Full accounts made up to 31 December 2005 (14 pages)
23 May 2006	Full accounts made up to 31 December 2005 (14 pages)
6 September 2005	Return made up to 19/07/05; full list of members (2 pages)
6 September 2005	Return made up to 19/07/05; full list of members (2 pages)
21 April 2005	Full accounts made up to 31 December 2004 (14 pages)
21 April 2005	Full accounts made up to 31 December 2004 (14 pages)
26 October 2004	Return made up to 19/07/04; full list of members (6 pages)
26 October 2004	Return made up to 19/07/04; full list of members (6 pages)
20 July 2004	Full accounts made up to 31 December 2003 (11 pages)
20 July 2004	Full accounts made up to 31 December 2003 (11 pages)
19 August 2003	Full accounts made up to 31 December 2002 (11 pages)
19 August 2003	Full accounts made up to 31 December 2002 (11 pages)
9 August 2003	Return made up to 19/07/03; full list of members (6 pages)
9 August 2003	Return made up to 19/07/03; full list of members (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
17 August 2002	Return made up to 19/07/02; full list of members (6 pages)
17 August 2002	Return made up to 19/07/02; full list of members (6 pages)
30 May 2002	Registered office changed on 30/05/02 from: shepperton film studio studios road shepperton middlesex TW17 0QD (1 page)
30 May 2002	Registered office changed on 30/05/02 from: shepperton film studio studios road shepperton middlesex TW17 0QD (1 page)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
17 October 2001	Full accounts made up to 31 December 2000 (11 pages)
17 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 July 2001	Return made up to 19/07/01; full list of members (6 pages)
27 July 2001	Return made up to 19/07/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 September 2000	Secretary's particulars changed (1 page)
1 September 2000	Secretary's particulars changed (1 page)
15 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
5 August 1999	Return made up to 19/07/99; full list of members (5 pages)
5 August 1999	Return made up to 19/07/99; full list of members (5 pages)
28 July 1998	Return made up to 19/07/98; full list of members (5 pages)
28 July 1998	Return made up to 19/07/98; full list of members (5 pages)
7 May 1998	Full accounts made up to 31 December 1997 (11 pages)
7 May 1998	Full accounts made up to 31 December 1997 (11 pages)
13 August 1997	Return made up to 19/07/97; no change of members (4 pages)
13 August 1997	Return made up to 19/07/97; no change of members (4 pages)
13 June 1997	Full accounts made up to 31 December 1996 (13 pages)
13 June 1997	Full accounts made up to 31 December 1996 (13 pages)
21 August 1996	Return made up to 19/07/96; full list of members (5 pages)
21 August 1996	Return made up to 19/07/96; full list of members (5 pages)
20 May 1996	Full accounts made up to 31 December 1995 (13 pages)
20 May 1996	Full accounts made up to 31 December 1995 (13 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
22 February 1996	Registered office changed on 22/02/96 from: 843 finchley road london NW11 8NA (1 page)
22 February 1996	Registered office changed on 22/02/96 from: 843 finchley road london NW11 8NA (1 page)
12 February 1996	Auditor's resignation (1 page)
12 February 1996	Auditor's resignation (1 page)
15 August 1995	Return made up to 19/07/95; full list of members (6 pages)
15 August 1995	Return made up to 19/07/95; full list of members (6 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
15 June 1995	Company name changed kaleidoscope camera control limi ted\certificate issued on 16/06/95 (2 pages)
15 June 1995	Company name changed kaleidoscope camera control limi ted\certificate issued on 16/06/95 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Egripment UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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