Felix Schoeller Digital Imaging Limited

Company Name	Felix Schoeller Digital Imaging Limited
Company Status	Dissolved
Company Number	02882512
Category	Private Limited Company
Incorporation Date	21 December 1993(30 years, 4 months ago)
Previous Name	Glory Trust Company Limited

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	Bernhard Klofat
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	10 February 1995(1 year, 1 month after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	Haverlandweg 1054 Dulmen 48249

Director Name	Dr Harald Siegers
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Current
Appointed	10 February 1995(1 year, 1 month after company formation)
Appointment Duration	29 years, 2 months
Role	Chemist
Correspondence Address	Buchenbrink 4 D49086 Osnabruck D49086

Secretary Name	David Smith
Nationality	British
Status	Current
Appointed	16 September 1996(2 years, 8 months after company formation)
Appointment Duration	27 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	Dr Dieter Becker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	German
Status	Current
Appointed	01 January 1997(3 years after company formation)
Appointment Duration	27 years, 3 months
Role	Company Manager
Correspondence Address	Schultenhof 7 Georgsmarienhutte D-49124 Lower Saxony Foreign Germany

Director Name	Gerhardus Johannes Mulder
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(4 years, 8 months after company formation)
Appointment Duration	25 years, 8 months
Role	Gen Management/Director
Country of Residence	United Kingdom
Correspondence Address	Duck House Ganges Hill Fivehead Somerset TA3 6PF

Director Name	Mr James Christopher Hunt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridge Cottage Mill Lane Blockley Moreton In Marsh Gloucestershire GL56 9HT Wales

Secretary Name	Jamie St John Strong
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Vine House Vinery Court Grove Road Stratford Upon Avon Warwickshire CV37 6PB

Director Name	Mr Philip Wilson Stewart
Date of Birth	August 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 December 1993(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 16 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Barnards Hill Marlow Buckinghamshire SL7 2NZ

Director Name	Julian Allan Jenkins
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 day after company formation)
Appointment Duration	11 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	8 Chilterns Close Flackwell Heath High Wycombe Buckinghamshire HP10 9BB

Secretary Name	Mr Philip Wilson Stewart
Nationality	New Zealander
Status	Resigned
Appointed	22 December 1993(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 16 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Barnards Hill Marlow Buckinghamshire SL7 2NZ

Director Name	Peter Thomson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(10 months, 4 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 February 1995)
Role	Management Consultant
Correspondence Address	23 Fenners Lawn Gresham Road Cambridge CB1 2EH

Director Name	John Albert Perkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(10 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 1995)
Role	Invester
Correspondence Address	The Old Rectory Great Comberton Pershore Worcestershire WR10 3DP

Director Name	David Paulus
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 1996)
Role	Chairman & President Stp
Correspondence Address	4435 Pilkweed Circle Manlius New York 13104

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	21 March 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	Brian Samuel Chapman
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1998)
Role	Managing Director
Correspondence Address	Conifer Cottage 58 High Street Prestwood Great Missenden Buckinghamshire HP16 9EN

Director Name	Karl Heinz Deubgen
Date of Birth	March 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1997(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1998)
Role	Company Manager
Correspondence Address	Arndtstrasse 7 Osnabruck D-49078 Lower Saxony Germany Foreign

Director Name	Holger Klaus Pfund
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	Seidenweberstr 17 Langenfeld 40764

Director Name	Elmar Heggen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	10 Denton Court Bobmore Lane Marlow Buckinghamshire SL7 1GW

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Cash	£1,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 February 2004	Dissolved (1 page)
6 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
6 November 2003	Liquidators statement of receipts and payments (5 pages)
3 July 2003	Liquidators statement of receipts and payments (5 pages)
26 June 2003	Registered office changed on 26/06/03 from: 1ST floor centinal 46 clarendon road watford WD17 1HE (1 page)
13 January 2003	Liquidators statement of receipts and payments (5 pages)
4 July 2002	Liquidators statement of receipts and payments (5 pages)
11 February 2002	Liquidators statement of receipts and payments (5 pages)
2 May 2001	Registered office changed on 02/05/01 from: iveco ford house station road watford WD1 1TG (1 page)
31 January 2001	Return made up to 21/12/00; full list of members (7 pages)
9 January 2001	Registered office changed on 09/01/01 from: glory paper mill wooburn green high wycombe buckinghamshire HP10 0DB (1 page)
8 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2001	Appointment of a voluntary liquidator (1 page)
5 January 2001	Declaration of solvency (3 pages)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
29 February 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 31 December 1998 (8 pages)
11 January 2000	Return made up to 21/12/99; full list of members (7 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 January 1999	Director resigned (1 page)
5 January 1999	Return made up to 21/12/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
7 September 1998	Full accounts made up to 31 December 1997 (8 pages)
11 August 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
9 February 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
29 January 1998	Full accounts made up to 31 December 1996 (9 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
13 July 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
3 March 1997	Return made up to 21/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (10 pages)
16 September 1996	Company name changed glory trust company LIMITED\certificate issued on 17/09/96 (10 pages)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
15 September 1996	Memorandum and Articles of Association (5 pages)
10 September 1996	Secretary resigned (1 page)
17 February 1996	Full accounts made up to 31 December 1994 (9 pages)
29 December 1995	Return made up to 21/12/95; no change of members (6 pages)
29 December 1995	Location of register of members (1 page)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
17 May 1995	New secretary appointed (2 pages)

Felix Schoeller Digital Imaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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