Company NameRicoh Printing Systems U.K., Ltd.
Company StatusDissolved
Company Number02622156
CategoryPrivate Limited Company
Incorporation Date19 June 1991(31 years, 7 months ago)
Dissolution Date18 September 2021 (1 year, 4 months ago)
Previous Names4

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBradley Fletcher
Date of BirthFebruary 1964 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed31 March 2000(8 years, 9 months after company formation)
Appointment Duration21 years, 5 months (closed 18 September 2021)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address2390a Ward Avenue
Simi Valley
Ca93065
United States
Director NameJohn Martin Doyle
Date of BirthMay 1951 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed19 June 1992(1 year after company formation)
Appointment Duration15 years, 9 months (resigned 31 March 2008)
RoleBusiness Executive
Correspondence Address39 Kilteragh Road
Foxrock
Dublin 18
Irish
Director NamePatrick Joseph Dunne
Date of BirthNovember 1952 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed19 June 1992(1 year after company formation)
Appointment Duration9 months, 1 week (resigned 26 March 1993)
RoleGeneral Manager
Correspondence Address61 Carysfort Downs
Blackrock
Co Dublin
Ireland
Director NameMr Paul David Weiser
Date of BirthMay 1936 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 1992(1 year after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 2000)
RoleBusiness Executive
Correspondence Address16328 Tudor Drive
Encino
California 91436
Foreign
Secretary NameJohn Martin Doyle
NationalityIrish
StatusResigned
Appointed19 June 1992(1 year after company formation)
Appointment Duration15 years, 9 months (resigned 31 March 2008)
RoleCompany Director
Correspondence Address39 Kilteragh Road
Foxrock
Dublin 18
Irish
Director NameBrendan Vivian Coyle
Date of BirthOctober 1943 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed24 June 1993(2 years after company formation)
Appointment Duration6 years, 4 months (resigned 31 October 1999)
RoleSnr Vice President
Correspondence AddressThe Needles
Ceanchor Road
Baily
Co Dublin
Irish
Director NameMaurice Carberry
Date of BirthMarch 1943 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed19 November 1999(8 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 March 2000)
RoleCompany Executive
Correspondence Address16 Stockton Park
Castleknock
Dublin 16
Irish
Director NamePauline Dempsey
Date of BirthOctober 1948 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed31 March 2000(8 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 January 2007)
RoleCompany Executive
Correspondence Address3 Beresford Lawn
Griffith Avenue
Dublin
9
Irish
Secretary NameGrays Inn Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 1992(1 year after company formation)
Appointment Duration17 years, 2 months (resigned 02 September 2009)
Correspondence AddressOne Fleet Place
London
EC4M 7WS

Location

Registered AddressC/O Mazars Llp
Tower Bridge House St. Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Shareholders

22k at £1Ricoh Printing Systems America Inc.
100.00%
Ordinary
1 at £1Ricoh Printing Systems Europe
0.00%
Ordinary

Financials

Year2014
Net Worth-£4,533,649
Current Liabilities£4,522,044

Accounts

Latest Accounts31 December 2018 (4 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

18 September 2021Final Gazette dissolved following liquidation (1 page)
18 June 2021Return of final meeting in a members' voluntary winding up (11 pages)
29 September 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-03
(1 page)
29 September 2020Appointment of a voluntary liquidator (3 pages)
29 September 2020Declaration of solvency (5 pages)
29 September 2020Registered office address changed from Herschel House 58 Herschel Street Slough SL1 1PG to Tower Bridge House St. Katharines Way London E1W 1DD on 29 September 2020 (2 pages)
29 September 2020Register inspection address has been changed to Herschel House 58 Herschel Street Slough SL1 1PG (2 pages)
7 September 2020Notification of Ricoh Co., Ltd as a person with significant control on 3 September 2020 (2 pages)
7 September 2020Withdrawal of a person with significant control statement on 7 September 2020 (2 pages)
11 September 2019Accounts for a small company made up to 31 December 2018 (8 pages)
15 July 2019Confirmation statement made on 19 June 2019 with updates (4 pages)
21 August 2018Accounts for a small company made up to 31 December 2017 (7 pages)
12 July 2018Confirmation statement made on 19 June 2018 with updates (4 pages)
29 September 2017Accounts for a small company made up to 31 December 2016 (8 pages)
29 September 2017Accounts for a small company made up to 31 December 2016 (8 pages)
4 August 2017Notification of a person with significant control statement (2 pages)
4 August 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
4 August 2017Notification of a person with significant control statement (2 pages)
4 August 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
10 October 2016Accounts for a small company made up to 31 December 2015 (7 pages)
10 October 2016Accounts for a small company made up to 31 December 2015 (7 pages)
13 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 22,000
(6 pages)
13 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 22,000
(6 pages)
4 August 2015Accounts for a small company made up to 31 December 2014 (7 pages)
4 August 2015Accounts for a small company made up to 31 December 2014 (7 pages)
16 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 22,000
(3 pages)
16 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 22,000
(3 pages)
20 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 22,000
(3 pages)
20 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 22,000
(3 pages)
14 April 2014Full accounts made up to 31 December 2013 (14 pages)
14 April 2014Full accounts made up to 31 December 2013 (14 pages)
24 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
24 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
3 May 2013Full accounts made up to 31 December 2012 (15 pages)
3 May 2013Full accounts made up to 31 December 2012 (15 pages)
20 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
20 July 2012Director's details changed for Bradley Fletcher on 20 July 2012 (2 pages)
20 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
20 July 2012Director's details changed for Bradley Fletcher on 20 July 2012 (2 pages)
27 March 2012Accounts for a small company made up to 31 December 2011 (7 pages)
27 March 2012Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
4 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
4 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
28 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Bradley Fletcher on 19 June 2010 (2 pages)
28 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Bradley Fletcher on 19 June 2010 (2 pages)
19 March 2010Full accounts made up to 31 December 2009 (14 pages)
19 March 2010Full accounts made up to 31 December 2009 (14 pages)
14 November 2009Auditor's resignation (2 pages)
14 November 2009Auditor's resignation (2 pages)
21 October 2009Full accounts made up to 31 December 2008 (16 pages)
21 October 2009Full accounts made up to 31 December 2008 (16 pages)
15 September 2009Appointment terminated secretary grays inn secretaries LIMITED (1 page)
15 September 2009Appointment terminated secretary grays inn secretaries LIMITED (1 page)
10 September 2009Registered office changed on 10/09/2009 from one fleet place london EC4M 7WS (1 page)
10 September 2009Registered office changed on 10/09/2009 from one fleet place london EC4M 7WS (1 page)
21 July 2009Director's change of particulars / bradley fletcher / 18/07/2009 (1 page)
21 July 2009Return made up to 19/06/09; full list of members (3 pages)
21 July 2009Director's change of particulars / bradley fletcher / 18/07/2009 (1 page)
21 July 2009Return made up to 19/06/09; full list of members (3 pages)
12 March 2009Compulsory strike-off action has been discontinued (1 page)
12 March 2009Compulsory strike-off action has been discontinued (1 page)
11 March 2009Full accounts made up to 31 December 2007 (23 pages)
11 March 2009Full accounts made up to 31 December 2007 (23 pages)
3 March 2009First Gazette notice for compulsory strike-off (1 page)
3 March 2009First Gazette notice for compulsory strike-off (1 page)
9 September 2008Return made up to 19/06/08; full list of members (3 pages)
9 September 2008Return made up to 19/06/08; full list of members (3 pages)
8 September 2008Appointment terminated director john doyle (1 page)
8 September 2008Appointment terminated secretary john doyle (1 page)
8 September 2008Appointment terminated director john doyle (1 page)
8 September 2008Appointment terminated secretary john doyle (1 page)
12 October 2007Full accounts made up to 31 December 2006 (24 pages)
12 October 2007Full accounts made up to 31 December 2006 (24 pages)
10 July 2007Return made up to 19/06/07; full list of members (3 pages)
10 July 2007Return made up to 19/06/07; full list of members (3 pages)
20 June 2007Director resigned (1 page)
20 June 2007Director resigned (1 page)
13 June 2007Full accounts made up to 31 December 2005 (26 pages)
13 June 2007Full accounts made up to 31 December 2005 (26 pages)
8 June 2007Director's particulars changed (1 page)
8 June 2007Director's particulars changed (1 page)
30 June 2006Return made up to 19/06/06; full list of members (3 pages)
30 June 2006Return made up to 19/06/06; full list of members (3 pages)
30 March 2006Secretary's particulars changed (1 page)
30 March 2006Secretary's particulars changed (1 page)
4 February 2006Full accounts made up to 31 December 2004 (24 pages)
4 February 2006Full accounts made up to 31 December 2004 (24 pages)
27 January 2006Registered office changed on 27/01/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
27 January 2006Registered office changed on 27/01/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
1 September 2005Memorandum and Articles of Association (11 pages)
1 September 2005Memorandum and Articles of Association (11 pages)
9 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 2005Return made up to 19/06/05; full list of members (7 pages)
18 July 2005Return made up to 19/06/05; full list of members (7 pages)
23 March 2005Memorandum and Articles of Association (6 pages)
23 March 2005Memorandum and Articles of Association (6 pages)
4 February 2005Full accounts made up to 31 December 2003 (20 pages)
4 February 2005Full accounts made up to 31 December 2003 (20 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
1 October 2004Company name changed hitachi printing solutions U.K. LIMITED\certificate issued on 01/10/04 (2 pages)
1 October 2004Company name changed hitachi printing solutions U.K. LIMITED\certificate issued on 01/10/04 (2 pages)
12 July 2004Return made up to 19/06/04; full list of members (7 pages)
12 July 2004Return made up to 19/06/04; full list of members (7 pages)
30 January 2004Full accounts made up to 31 December 2002 (20 pages)
30 January 2004Full accounts made up to 31 December 2002 (20 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
9 July 2003Return made up to 19/06/03; full list of members (7 pages)
9 July 2003Return made up to 19/06/03; full list of members (7 pages)
13 November 2002Full accounts made up to 31 December 2001 (15 pages)
13 November 2002Full accounts made up to 31 December 2001 (15 pages)
5 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
20 September 2002Company name changed hitachi koki imaging solutions l imited\certificate issued on 20/09/02 (2 pages)
20 September 2002Company name changed hitachi koki imaging solutions l imited\certificate issued on 20/09/02 (2 pages)
5 August 2002Return made up to 19/06/02; full list of members (7 pages)
5 August 2002Return made up to 19/06/02; full list of members (7 pages)
26 October 2001Full accounts made up to 31 December 2000 (17 pages)
26 October 2001Full accounts made up to 31 December 2000 (17 pages)
27 June 2001Return made up to 19/06/01; no change of members (7 pages)
27 June 2001Return made up to 19/06/01; no change of members (7 pages)
12 June 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 June 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 May 2001Full accounts made up to 31 March 2000 (16 pages)
29 May 2001Full accounts made up to 31 March 2000 (16 pages)
23 May 2001Location of register of members (1 page)
23 May 2001Location of register of members (1 page)
2 May 2001Registered office changed on 02/05/01 from: sussex house 6 the forbury reading berkshire RG1 3EJ (1 page)
2 May 2001Registered office changed on 02/05/01 from: sussex house 6 the forbury reading berkshire RG1 3EJ (1 page)
22 February 2001Return made up to 19/06/00; no change of members (7 pages)
22 February 2001Location of register of members (1 page)
22 February 2001Return made up to 19/06/00; no change of members (7 pages)
22 February 2001Location of register of members (1 page)
20 June 2000Director resigned (1 page)
20 June 2000Director resigned (1 page)
20 June 2000New director appointed (2 pages)
20 June 2000New director appointed (2 pages)
20 June 2000Director resigned (1 page)
20 June 2000Director resigned (1 page)
20 June 2000New director appointed (2 pages)
20 June 2000New director appointed (2 pages)
3 March 2000Full accounts made up to 31 March 1999 (14 pages)
3 March 2000Full accounts made up to 28 March 1998 (14 pages)
3 March 2000Director resigned (1 page)
3 March 2000New director appointed (2 pages)
3 March 2000Full accounts made up to 31 March 1999 (14 pages)
3 March 2000Full accounts made up to 28 March 1998 (14 pages)
3 March 2000Director resigned (1 page)
3 March 2000New director appointed (2 pages)
17 September 1999Registered office changed on 17/09/99 from: unit 1,heron industrial estate spencers wood,reading berkshire RG7 1PJ (1 page)
17 September 1999Registered office changed on 17/09/99 from: unit 1,heron industrial estate spencers wood,reading berkshire RG7 1PJ (1 page)
20 July 1999Return made up to 19/06/99; full list of members (8 pages)
20 July 1999Secretary's particulars changed (1 page)
20 July 1999Return made up to 19/06/99; full list of members (8 pages)
20 July 1999Secretary's particulars changed (1 page)
1 April 1999Company name changed dataproducts LIMITED\certificate issued on 01/04/99 (2 pages)
1 April 1999Company name changed dataproducts LIMITED\certificate issued on 01/04/99 (2 pages)
17 December 1998Full accounts made up to 29 March 1997 (15 pages)
17 December 1998Full accounts made up to 29 March 1997 (15 pages)
24 July 1998Return made up to 19/06/98; no change of members (7 pages)
24 July 1998Return made up to 19/06/98; no change of members (7 pages)
22 June 1997Return made up to 19/06/97; no change of members (7 pages)
22 June 1997Return made up to 19/06/97; no change of members (7 pages)
28 April 1997Full accounts made up to 30 March 1996 (16 pages)
28 April 1997Full accounts made up to 30 March 1996 (16 pages)
31 January 1997Delivery ext'd 3 mth 31/03/96 (2 pages)
31 January 1997Delivery ext'd 3 mth 31/03/96 (2 pages)
24 June 1996Return made up to 19/06/96; full list of members (8 pages)
24 June 1996Return made up to 19/06/96; full list of members (8 pages)
1 May 1996Full accounts made up to 25 March 1995 (16 pages)
1 May 1996Full accounts made up to 25 March 1995 (16 pages)
5 February 1996Delivery ext'd 3 mth 31/03/95 (2 pages)
5 February 1996Delivery ext'd 3 mth 31/03/95 (2 pages)
2 August 1995Full accounts made up to 26 March 1994 (17 pages)
2 August 1995Full accounts made up to 26 March 1994 (17 pages)
4 July 1995Return made up to 19/06/95; full list of members (18 pages)
4 July 1995Return made up to 19/06/95; full list of members (18 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)
7 September 1993Director resigned;new director appointed (3 pages)
7 September 1993Director resigned;new director appointed (3 pages)
19 July 1993Director resigned (2 pages)
19 July 1993Director resigned (2 pages)
22 January 1992New director appointed (2 pages)
22 January 1992New director appointed (2 pages)
20 January 1992Ad 27/11/91--------- £ si [email protected]=21998 £ ic 2/22000 (2 pages)
20 January 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 January 1992Ad 27/11/91--------- £ si [email protected]=21998 £ ic 2/22000 (2 pages)
20 January 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 December 1991Director resigned;new director appointed (2 pages)
20 December 1991Director resigned;new director appointed (2 pages)
13 December 1991New secretary appointed (2 pages)
13 December 1991New secretary appointed (2 pages)
28 November 1991Company name changed burginhall 562 LIMITED\certificate issued on 29/11/91 (2 pages)
28 November 1991Company name changed burginhall 562 LIMITED\certificate issued on 29/11/91 (2 pages)
19 June 1991Incorporation (23 pages)
19 June 1991Incorporation (23 pages)