Company NameKodak (Eastern Europe) Limited
Company StatusDissolved
Company Number02812000
CategoryPrivate Limited Company
Incorporation Date23 April 1993(28 years, 3 months ago)
Dissolution Date9 December 2014 (6 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Helen Veronica Isaacs
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2010(16 years, 10 months after company formation)
Appointment Duration4 years, 9 months (closed 09 December 2014)
RoleLegal Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 8 Croxley Green Business Park
Hatters Lane
Watford
Herts
WD18 8PX
Secretary NameSandra Kathryn Pym
NationalityBritish
StatusClosed
Appointed26 February 2010(16 years, 10 months after company formation)
Appointment Duration4 years, 9 months (closed 09 December 2014)
RoleCompany Director
Correspondence AddressBuilding 8 Croxley Green Business Park
Hatters Lane
Watford
Herts
WD18 8PX
Director NameSandra Kathryn Pym
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2014(21 years, 2 months after company formation)
Appointment Duration5 months, 1 week (closed 09 December 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 8 Croxley Green Business Park
Hatters Lane
Watford
Hertfordshire
WD18 8PX
Director NameThomas Dale Garman
Date of BirthMay 1944 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed23 April 1993(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 1514 Rosinka Angeloua
Krasnogorsk Rural Region No 5
Moscow
405652
Secretary NamePaul Richard Clough
NationalityBritish
StatusResigned
Appointed23 April 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Rymill Close
Bovingdon
Hertfordshire
HP3 0JA
Director NameGeoffrey Ronald Ball
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(1 year, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 September 1999)
RoleCompany Director
Correspondence AddressGlebe Farm Northcroft
Weedon
Aylesbury
Buckinghamshire
HP22 4NR
Director NameRavindra Patel
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(1 year, 2 months after company formation)
Appointment Duration11 years, 11 months (resigned 25 June 2006)
RoleBusiness Manager
Correspondence Address34 Malmescroft
Leverstock Green
Hemel Hempstead
Hertfordshire
HP3 8QY
Director NameMr Ronald Geoffrey Thomas Sweetman
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1999(6 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 2006)
RoleAccountant Finance
Country of ResidenceEngland
Correspondence Address31 High Beeches
Gerrards Cross
Buckinghamshire
SL9 7HX
Director NameMr Derek Alan Lambert
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2006(13 years, 1 month after company formation)
Appointment Duration8 years (resigned 30 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBuilding 8 Croxley Green Business Park
Hatters Lane
Watford
Herts
WD18 8PX
Director NamePaul Richard Clough
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(13 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 February 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address28 Rymill Close
Bovingdon
Hertfordshire
HP3 0JA
Secretary NameMr Nicholas Edward Bridgmore Brown
NationalityBritish
StatusResigned
Appointed18 September 2006(13 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 April 2007)
RoleSolicitor
Correspondence AddressDove Cottage
22 Frogmore Lane
Long Crendon
Bucks
HP18 9DZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 April 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.kodak.co.uk

Location

Registered AddressBuilding 8 Croxley Green Business Park
Hatters Lane
Watford
Herts
WD18 8PX
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Kodak LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
15 August 2014Application to strike the company off the register (3 pages)
15 August 2014Application to strike the company off the register (3 pages)
11 July 2014Appointment of Sandra Kathryn Pym as a director on 30 June 2014 (2 pages)
11 July 2014Termination of appointment of Derek Alan Lambert as a director on 30 June 2014 (1 page)
11 July 2014Appointment of Sandra Kathryn Pym as a director on 30 June 2014 (2 pages)
11 July 2014Termination of appointment of Derek Alan Lambert as a director on 30 June 2014 (1 page)
21 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(4 pages)
21 May 2014Director's details changed for Mrs Helen Veronica Isaacs on 7 April 2014 (2 pages)
21 May 2014Secretary's details changed for Sandra Kathryn Pym on 7 April 2014 (1 page)
21 May 2014Director's details changed for Mr Derek Alan Lambert on 7 April 2014 (2 pages)
21 May 2014Director's details changed for Mrs Helen Veronica Isaacs on 7 April 2014 (2 pages)
21 May 2014Secretary's details changed for Sandra Kathryn Pym on 7 April 2014 (1 page)
21 May 2014Director's details changed for Mr Derek Alan Lambert on 7 April 2014 (2 pages)
21 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(4 pages)
21 May 2014Director's details changed for Mrs Helen Veronica Isaacs on 7 April 2014 (2 pages)
21 May 2014Secretary's details changed for Sandra Kathryn Pym on 7 April 2014 (1 page)
21 May 2014Director's details changed for Mr Derek Alan Lambert on 7 April 2014 (2 pages)
10 April 2014Registered office address changed from , Hemelone, Boundary Way, Hemel Hempstead, Herts, HP2 7YU on 10 April 2014 (2 pages)
10 April 2014Registered office address changed from , Hemelone, Boundary Way, Hemel Hempstead, Herts, HP2 7YU on 10 April 2014 (2 pages)
19 February 2014Accounts made up to 31 December 2013 (4 pages)
19 February 2014Accounts made up to 31 December 2013 (4 pages)
20 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
20 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
25 April 2013Accounts made up to 31 December 2012 (4 pages)
25 April 2013Accounts made up to 31 December 2012 (4 pages)
18 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
18 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
17 August 2011Total exemption full accounts made up to 31 December 2010 (4 pages)
17 August 2011Total exemption full accounts made up to 31 December 2010 (4 pages)
19 May 2011Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
19 May 2011Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
11 November 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
11 November 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
7 May 2010Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
7 May 2010Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
8 March 2010Appointment of Sandra Kathryn Pym as a secretary (2 pages)
8 March 2010Termination of appointment of Paul Clough as a director (1 page)
8 March 2010Appointment of Helen Veronica Isaacs as a director (2 pages)
8 March 2010Appointment of Sandra Kathryn Pym as a secretary (2 pages)
8 March 2010Termination of appointment of Paul Clough as a director (1 page)
8 March 2010Appointment of Helen Veronica Isaacs as a director (2 pages)
21 October 2009Accounts made up to 31 December 2008 (4 pages)
21 October 2009Accounts made up to 31 December 2008 (4 pages)
22 April 2009Return made up to 18/04/09; full list of members (3 pages)
22 April 2009Return made up to 18/04/09; full list of members (3 pages)
16 October 2008Accounts made up to 31 December 2007 (4 pages)
16 October 2008Accounts made up to 31 December 2007 (4 pages)
22 April 2008Return made up to 18/04/08; full list of members (3 pages)
22 April 2008Appointment terminated secretary nicholas brown (1 page)
22 April 2008Return made up to 18/04/08; full list of members (3 pages)
22 April 2008Appointment terminated secretary nicholas brown (1 page)
11 October 2007Accounts made up to 31 December 2006 (4 pages)
11 October 2007Accounts made up to 31 December 2006 (4 pages)
8 May 2007Return made up to 18/04/07; full list of members (2 pages)
8 May 2007Return made up to 18/04/07; full list of members (2 pages)
5 November 2006Accounts made up to 31 December 2005 (4 pages)
5 November 2006Accounts made up to 31 December 2005 (4 pages)
20 September 2006New secretary appointed (1 page)
20 September 2006Secretary resigned (1 page)
20 September 2006New director appointed (1 page)
20 September 2006Director resigned (1 page)
20 September 2006New secretary appointed (1 page)
20 September 2006Secretary resigned (1 page)
20 September 2006New director appointed (1 page)
20 September 2006Director resigned (1 page)
12 June 2006New director appointed (1 page)
12 June 2006New director appointed (1 page)
17 May 2006Return made up to 18/04/06; full list of members (2 pages)
17 May 2006Director resigned (1 page)
17 May 2006Return made up to 18/04/06; full list of members (2 pages)
17 May 2006Director resigned (1 page)
23 August 2005Registered office changed on 23/08/05 from: kodak house, station road, hemel hempstead, herts HP1 1JU (1 page)
23 August 2005Registered office changed on 23/08/05 from: kodak house, station road, hemel hempstead, herts HP1 1JU (1 page)
27 April 2005Return made up to 18/04/05; full list of members (2 pages)
27 April 2005Return made up to 18/04/05; full list of members (2 pages)
18 April 2005Accounts made up to 31 December 2004 (4 pages)
18 April 2005Accounts made up to 31 December 2004 (4 pages)
18 October 2004Accounts made up to 31 December 2003 (4 pages)
18 October 2004Accounts made up to 31 December 2003 (4 pages)
4 May 2004Return made up to 18/04/04; full list of members (7 pages)
4 May 2004Return made up to 18/04/04; full list of members (7 pages)
30 April 2003Return made up to 18/04/03; full list of members (7 pages)
30 April 2003Return made up to 18/04/03; full list of members (7 pages)
3 April 2003Accounts made up to 31 December 2002 (4 pages)
3 April 2003Accounts made up to 31 December 2002 (4 pages)
8 October 2002Accounts made up to 31 December 2001 (4 pages)
8 October 2002Accounts made up to 31 December 2001 (4 pages)
7 May 2002Return made up to 18/04/02; full list of members (7 pages)
7 May 2002Return made up to 18/04/02; full list of members (7 pages)
13 September 2001Accounts made up to 31 December 2000 (4 pages)
13 September 2001Accounts made up to 31 December 2000 (4 pages)
8 May 2001Return made up to 23/04/01; full list of members (6 pages)
8 May 2001Return made up to 23/04/01; full list of members (6 pages)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
31 October 2000Accounts made up to 31 December 1999 (4 pages)
31 October 2000Accounts made up to 31 December 1999 (4 pages)
23 May 2000Return made up to 23/04/00; full list of members (7 pages)
23 May 2000Return made up to 23/04/00; full list of members (7 pages)
13 October 1999Accounts made up to 31 December 1998 (5 pages)
13 October 1999Accounts made up to 31 December 1998 (5 pages)
27 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1999Director resigned (1 page)
24 September 1999New director appointed (2 pages)
24 September 1999Director resigned (1 page)
24 September 1999New director appointed (2 pages)
19 May 1999Return made up to 23/04/99; no change of members (4 pages)
19 May 1999Return made up to 23/04/99; no change of members (4 pages)
18 November 1998Director's particulars changed (1 page)
18 November 1998Director's particulars changed (1 page)
4 August 1998Full accounts made up to 31 December 1997 (7 pages)
4 August 1998Full accounts made up to 31 December 1997 (7 pages)
24 April 1998Return made up to 23/04/98; no change of members (4 pages)
24 April 1998Return made up to 23/04/98; no change of members (4 pages)
3 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 October 1997Full accounts made up to 31 December 1996 (8 pages)
27 October 1997Full accounts made up to 31 December 1996 (8 pages)
28 April 1997Return made up to 23/04/97; full list of members (6 pages)
28 April 1997Return made up to 23/04/97; full list of members (6 pages)
21 May 1996Accounts made up to 31 December 1995 (3 pages)
21 May 1996Accounts made up to 31 December 1995 (3 pages)
1 May 1996Return made up to 23/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 May 1996Return made up to 23/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 August 1995Accounts made up to 31 December 1994 (3 pages)
7 August 1995Accounts made up to 31 December 1994 (3 pages)
25 April 1995Return made up to 23/04/95; no change of members (4 pages)
25 April 1995Return made up to 23/04/95; no change of members (4 pages)
22 September 1994Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 September 1994Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
26 May 1994Return made up to 23/04/94; full list of members (5 pages)
26 May 1994Return made up to 23/04/94; full list of members (5 pages)
21 December 1993Accounting reference date notified as 31/12 (1 page)
21 December 1993Accounting reference date notified as 31/12 (1 page)
30 April 1993Secretary resigned (1 page)
30 April 1993Secretary resigned (1 page)
23 April 1993Incorporation (14 pages)
23 April 1993Incorporation (14 pages)