Kodak (Eastern Europe) Limited

Company Name	Kodak (Eastern Europe) Limited
Company Status	Dissolved
Company Number	02812000
Category	Private Limited Company
Incorporation Date	23 April 1993(31 years ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Helen Veronica Isaacs
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2010(16 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 December 2014)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Secretary Name	Sandra Kathryn Pym
Nationality	British
Status	Closed
Appointed	26 February 2010(16 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Director Name	Sandra Kathryn Pym
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(21 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (closed 09 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX

Director Name	Thomas Dale Garman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1514 Rosinka Angeloua Krasnogorsk Rural Region No 5 Moscow 405652

Secretary Name	Paul Richard Clough
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Rymill Close Bovingdon Hertfordshire HP3 0JA

Director Name	Geoffrey Ronald Ball
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 1999)
Role	Company Director
Correspondence Address	Glebe Farm Northcroft Weedon Aylesbury Buckinghamshire HP22 4NR

Director Name	Ravindra Patel
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 25 June 2006)
Role	Business Manager
Correspondence Address	34 Malmescroft Leverstock Green Hemel Hempstead Hertfordshire HP3 8QY

Director Name	Mr Ronald Geoffrey Thomas Sweetman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(6 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2006)
Role	Accountant Finance
Country of Residence	England
Correspondence Address	31 High Beeches Gerrards Cross Buckinghamshire SL9 7HX

Director Name	Mr Derek Alan Lambert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(13 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Director Name	Paul Richard Clough
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Rymill Close Bovingdon Hertfordshire HP3 0JA

Secretary Name	Mr Nicholas Edward Bridgmore Brown
Nationality	British
Status	Resigned
Appointed	18 September 2006(13 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2007)
Role	Solicitor
Correspondence Address	Dove Cottage 22 Frogmore Lane Long Crendon Bucks HP18 9DZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.kodak.co.uk

Location

Registered Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Kodak LTD 100.00% Ordinary

Accounts

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

Filing History

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

Kodak (Eastern Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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