Hemel Hempstead
Hertfordshire
HP2 7YU
Director Name | Mrs Helen Veronica Isaacs |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2014(10 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 05 May 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX |
Secretary Name | Sandra Kathryn Pym |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2014(10 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 05 May 2015) |
Role | Company Director |
Correspondence Address | Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX |
Director Name | Jeffrey Alan Cook |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 73 Long Lots Road Westport Ct 06880 |
Director Name | Robert James Tubbs |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Role | General Counsel |
Correspondence Address | 424 Redding Road Fairfield Ct 06824 |
Secretary Name | Robert James Tubbs |
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Nationality | American |
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 424 Redding Road Fairfield Ct 06824 |
Director Name | John C Casper |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2006(2 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 15 July 2006) |
Role | Finance Executive |
Correspondence Address | 561 Deer Haven Drive Webster Ny 14580 Monroe United States |
Director Name | Emmanuel Frantz |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 February 2006(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 June 2008) |
Role | Finance Director |
Correspondence Address | Chemin Prive 'T' Cortenbosch 1180 Uccle Belgium |
Director Name | Mr Derek Alan Lambert |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2007(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX |
Secretary Name | Derek Alan Lambert |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2007(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 2014) |
Role | Finance Director |
Correspondence Address | Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX |
Director Name | Mr Nigel Paul Penhearow |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kodak Business Centre Hemel One, Boundary Way Hemel Hempstead Herts HP2 7YU |
Director Name | Mr Phillip Timothy Gibbons |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2010(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 June 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Kodak Business Centre Hemel One, Boundary Way Hemel Hempstead Herts HP2 7YU |
Director Name | Mrs Helen Veronica Isaacs |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2010(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 June 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Kodak Business Centre Hemel One, Boundary Way Hemel Hempstead Herts HP2 7YU |
Director Name | Mr Alan Frederick McDougall |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2010(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 June 2012) |
Role | Chartered Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Kodak Business Centre Hemel One, Boundary Way Hemel Hempstead Herts HP2 7YU |
Director Name | Mrs Hilary Anne Robinson |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2010(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 June 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Kodak Business Centre Hemel One, Boundary Way Hemel Hempstead Herts HP2 7YU |
Director Name | Mrs Robina Janet Wildman |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2010(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 September 2013) |
Role | H.R. Director |
Country of Residence | United Kingdom |
Correspondence Address | Kodak Business Centre Hemel One, Boundary Way Hemel Hempstead Herts HP2 7YU |
Website | www.kodak.com |
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Registered Address | Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX |
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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 |
2 at $1 | Kodak LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2015 | Application to strike the company off the register (3 pages) |
8 January 2015 | Application to strike the company off the register (3 pages) |
8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
13 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
13 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
11 July 2014 | Termination of appointment of Derek Alan Lambert as a secretary on 30 June 2014 (1 page) |
11 July 2014 | Termination of appointment of Derek Alan Lambert as a secretary on 30 June 2014 (1 page) |
11 July 2014 | Appointment of Mrs Helen Veronica Isaacs as a director on 30 June 2014 (2 pages) |
11 July 2014 | Resolutions
|
11 July 2014 | Appointment of Sandra Kathryn Pym as a secretary 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 | Termination of appointment of Derek Alan Lambert as a director on 30 June 2014 (1 page) |
11 July 2014 | Appointment of Mrs Helen Veronica Isaacs as a director on 30 June 2014 (2 pages) |
11 July 2014 | Resolutions
|
11 July 2014 | Appointment of Sandra Kathryn Pym as a secretary on 30 June 2014 (2 pages) |
10 April 2014 | Registered office address changed from Kodak Business Centre Hemel One, Boundary Way Hemel Hempstead Herts HP2 7YU on 10 April 2014 (2 pages) |
10 April 2014 | Registered office address changed from Kodak Business Centre Hemel One, Boundary Way Hemel Hempstead Herts HP2 7YU on 10 April 2014 (2 pages) |
18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders (4 pages) |
18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders (4 pages) |
18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders (4 pages) |
18 December 2013 | Termination of appointment of Robina Janet Wildman as a director on 18 September 2013 (1 page) |
18 December 2013 | Termination of appointment of Robina Janet Wildman as a director on 18 September 2013 (1 page) |
9 October 2013 | Statement of capital on 9 October 2013
|
9 October 2013 | Statement of capital on 9 October 2013
|
9 October 2013 | Statement of capital on 9 October 2013
|
1 October 2013 | Solvency statement dated 23/09/13 (1 page) |
1 October 2013 | Statement by directors (1 page) |
1 October 2013 | Statement by directors (1 page) |
1 October 2013 | Resolutions
|
1 October 2013 | Solvency statement dated 23/09/13 (1 page) |
1 October 2013 | Resolutions
|
25 September 2013 | Appointment of Sandra Kathryn Pym as a director on 18 September 2013 (2 pages) |
25 September 2013 | Appointment of Sandra Kathryn Pym as a director on 18 September 2013 (2 pages) |
21 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
21 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
12 July 2012 | Termination of appointment of Helen Veronica Isaacs as a director on 25 June 2012 (1 page) |
12 July 2012 | Termination of appointment of Phillip Timothy Gibbons as a director on 25 June 2012 (1 page) |
12 July 2012 | Termination of appointment of Hilary Anne Robinson as a director on 25 June 2012 (1 page) |
12 July 2012 | Termination of appointment of Alan Frederick Mcdougall as a director on 25 June 2012 (1 page) |
12 July 2012 | Termination of appointment of Hilary Anne Robinson as a director on 25 June 2012 (1 page) |
12 July 2012 | Termination of appointment of Nigel Paul Penhearow as a director on 25 June 2012 (1 page) |
12 July 2012 | Termination of appointment of Helen Veronica Isaacs as a director on 25 June 2012 (1 page) |
12 July 2012 | Termination of appointment of Phillip Timothy Gibbons as a director on 25 June 2012 (1 page) |
12 July 2012 | Termination of appointment of Alan Frederick Mcdougall as a director on 25 June 2012 (1 page) |
12 July 2012 | Termination of appointment of Nigel Paul Penhearow as a director on 25 June 2012 (1 page) |
9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
10 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
10 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
10 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
18 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
19 April 2010 | Appointment of Mrs Robina Janet Wildman as a director (2 pages) |
19 April 2010 | Appointment of Mrs Robina Janet Wildman as a director (2 pages) |
16 April 2010 | Appointment of Mr Alan Frederick Mcdougall as a director (2 pages) |
16 April 2010 | Appointment of Mrs Hilary Anne Robinson as a director (2 pages) |
16 April 2010 | Appointment of Mrs Hilary Anne Robinson as a director (2 pages) |
16 April 2010 | Appointment of Mr Alan Frederick Mcdougall as a director (2 pages) |
14 April 2010 | Appointment of Mrs Helen Veronica Isaacs as a director (2 pages) |
14 April 2010 | Appointment of Mr Phillip Timothy Gibbons as a director (2 pages) |
14 April 2010 | Appointment of Mr Phillip Timothy Gibbons as a director (2 pages) |
14 April 2010 | Appointment of Mrs Helen Veronica Isaacs as a director (2 pages) |
23 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
23 February 2010 | Secretary's details changed for Derek Alan Lambert on 22 February 2010 (1 page) |
23 February 2010 | Director's details changed for Derek Alan Lambert on 22 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Nigel Paul Penhearow on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Derek Alan Lambert on 22 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Nigel Paul Penhearow on 22 February 2010 (2 pages) |
23 February 2010 | Secretary's details changed for Derek Alan Lambert on 22 February 2010 (1 page) |
1 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
12 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
12 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
5 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
5 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
4 June 2008 | Appointment terminated director emmanuel frantz (1 page) |
4 June 2008 | Appointment terminated director emmanuel frantz (1 page) |
16 April 2008 | Director appointed nigel paul penhearow (2 pages) |
16 April 2008 | Director appointed nigel paul penhearow (2 pages) |
30 January 2008 | Registered office changed on 30/01/08 from: axis 1 rhodes way watford hertfordshire WD24 4FD (1 page) |
30 January 2008 | Registered office changed on 30/01/08 from: axis 1 rhodes way watford hertfordshire WD24 4FD (1 page) |
20 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
5 October 2007 | Secretary resigned;director resigned (1 page) |
5 October 2007 | Secretary resigned;director resigned (1 page) |
26 September 2007 | New secretary appointed;new director appointed (2 pages) |
26 September 2007 | New secretary appointed;new director appointed (2 pages) |
20 March 2007 | Return made up to 08/12/06; full list of members (7 pages) |
20 March 2007 | Return made up to 08/12/06; full list of members (7 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | New director appointed (2 pages) |
13 January 2006 | Return made up to 08/12/05; full list of members (7 pages) |
13 January 2006 | Return made up to 08/12/05; full list of members (7 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
14 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
14 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
16 February 2004 | Ad 19/12/03--------- us$ si 44999996@1=44999996 us$ ic 2/44999998 (2 pages) |
16 February 2004 | Ad 19/12/03--------- us$ si 44999996@1=44999996 us$ ic 2/44999998 (2 pages) |
8 December 2003 | Incorporation (14 pages) |
8 December 2003 | Incorporation (14 pages) |