Ricoh Printing Systems U.K., Ltd.

Company Name	Ricoh Printing Systems U.K., Ltd.
Company Status	Dissolved
Company Number	02622156
Category	Private Limited Company
Incorporation Date	19 June 1991(32 years, 10 months ago)
Dissolution Date	18 September 2021 (2 years, 7 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Bradley Fletcher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2000(8 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (closed 18 September 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	2390a Ward Avenue Simi Valley Ca93065 United States

Director Name	John Martin Doyle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 1992(1 year after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2008)
Role	Business Executive
Correspondence Address	39 Kilteragh Road Foxrock Dublin 18 Irish

Director Name	Patrick Joseph Dunne
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 1992(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 26 March 1993)
Role	General Manager
Correspondence Address	61 Carysfort Downs Blackrock Co Dublin Ireland

Director Name	Mr Paul David Weiser
Date of Birth	May 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1992(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2000)
Role	Business Executive
Correspondence Address	16328 Tudor Drive Encino California 91436 Foreign

Secretary Name	John Martin Doyle
Nationality	Irish
Status	Resigned
Appointed	19 June 1992(1 year after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	39 Kilteragh Road Foxrock Dublin 18 Irish

Director Name	Brendan Vivian Coyle
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 1993(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 1999)
Role	Snr Vice President
Correspondence Address	The Needles Ceanchor Road Baily Co Dublin Irish

Director Name	Maurice Carberry
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 1999(8 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2000)
Role	Company Executive
Correspondence Address	16 Stockton Park Castleknock Dublin 16 Irish

Director Name	Pauline Dempsey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2000(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2007)
Role	Company Executive
Correspondence Address	3 Beresford Lawn Griffith Avenue Dublin 9 Irish

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(1 year after company formation)
Appointment Duration	17 years, 2 months (resigned 02 September 2009)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	-£4,533,649
Current Liabilities	£4,522,044

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

Ricoh Printing Systems U.K., Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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