Felix Schoeller Imaging Limited

Company Name	Felix Schoeller Imaging Limited
Company Status	Dissolved
Company Number	03973025
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Dirk Hagen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	14 April 2000(same day as company formation)
Role	Slaes & Marketing Manager
Correspondence Address	39 Heynes Green Maidenhead Berkshire SL6 3NA

Director Name	Stephan Igel
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Loensstrasse 13 Muenster 48145 Nrw Germany

Director Name	Aidan Lavery
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(same day as company formation)
Role	Research Manager
Correspondence Address	14 Walnut Drive Wendover Aylesbury Buckinghamshire HP22 6RT

Director Name	Nicholas John Miles
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(same day as company formation)
Role	Sales And Marketing Manager
Country of Residence	England
Correspondence Address	134 High Street Chalgrove Oxford Oxfordshire OX44 7ST

Secretary Name	David Smith
Nationality	British
Status	Current
Appointed	14 April 2000(same day as company formation)
Role	Company Director
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	04 October 2000(5 months, 3 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Company Manager
Correspondence Address	Schultenhof 7 Georgesmartenhutte Lower Saxony Germany D 49124 Foreign

Director Name	Guido Hofmeyer
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	51 Westover Road High Wycombe Buckinghamshire HP13 5HX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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
Turnover	£1,320,214
Gross Profit	£1,267,933
Net Worth	£1,108,217
Cash	£273,651
Current Liabilities	£746,616

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 March 2007	Dissolved (1 page)
20 December 2006	Return of final meeting in a members' voluntary winding up (5 pages)
20 December 2006	Liquidators statement of receipts and payments (5 pages)
17 August 2006	Liquidators statement of receipts and payments (5 pages)
7 March 2006	Liquidators statement of receipts and payments (5 pages)
24 August 2005	Liquidators statement of receipts and payments (5 pages)
29 March 2005	Liquidators statement of receipts and payments (5 pages)
14 September 2004	Liquidators statement of receipts and payments (5 pages)
10 September 2004	Liquidators statement of receipts and payments (8 pages)
10 September 2004	Liquidators statement of receipts and payments (6 pages)
10 September 2004	Liquidators statement of receipts and payments (46 pages)
11 March 2004	Liquidators statement of receipts and payments (6 pages)
11 March 2004	Liquidators statement of receipts and payments (44 pages)
11 March 2004	Liquidators statement of receipts and payments (8 pages)
26 August 2003	Liquidators statement of receipts and payments (8 pages)
26 June 2003	Registered office changed on 26/06/03 from: baker tilly 1ST floor 46 clarendon road watford WD17 1HE (1 page)
12 March 2003	Liquidators statement of receipts and payments (47 pages)
21 February 2002	Registered office changed on 21/02/02 from: 5TH floor 17 hanover square london W1R 9AJ (1 page)
20 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 February 2002	Declaration of solvency (4 pages)
20 February 2002	Appointment of a voluntary liquidator (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
5 July 2001	New director appointed (2 pages)
6 June 2001	Return made up to 14/04/01; full list of members (7 pages)
27 March 2001	Secretary resigned;director resigned (1 page)
29 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 November 2000	Â£ nc 1000/1000000 04/10/00 (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
14 April 2000	Incorporation (18 pages)

Felix Schoeller Imaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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