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ILFORD IMAGING UK LIMITED

Learn more about ILFORD IMAGING UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, M3 3EB

ILFORD IMAGING UK LIMITED on the map

Company type: Private Limited Company
Company number: 00057395
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1898.05.17
last member list: 2004.07.20
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 2464 - Manufacture photograph chemical material

Previous names:

Accounts:

account ref date: 31.12
next due date: 2004.10.31
overdue: OVERDUE
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2005.08.17
overdue: OVERDUE
last made update: 2004.07.20
documents available: 1

Mortgages:

UNION BANK OF SWITZERLAND
GROUP DEBENTURE - Outstanding on 1997.12.31 Receiver Appointed
UNION BANK OF SWITZERLAND
TRADEMARK SECURITY AGREEMENT - Outstanding on 1998.01.08
UNION BANK OF SWITZERLAND
PATENT SECURITY AGREEMENT - Outstanding on 1998.01.08
UNION BANK OF SWITZERLAND
SUPPLEMENTAL DEBENTURE - Outstanding on 1998.02.19

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2011
Form type: 3.6
Date: 2011.01.18
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.01.18
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.11.04
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2010
Form type: 3.6
Date: 2010.10.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2009
Form type: 3.6
Date: 2009.10.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2008
Form type: 3.6
Date: 2008.09.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.01
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, C/O GRANT THORNTON UK LLP, HERON HOUSE, ALBERT SQUARE, MANCHESTER M60 8GT
Form type: 287
Date: 2007.05.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.08.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2004.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/04 FROM:, TOWN LANE, MOBBERLEY, KNUTSFORD, CHESHIRE WA16 7JL
Form type: 287
Date: 2004.09.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.08.26
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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ACC. REF. DATE EXTENDED FROM 25/12/01 TO 31/12/01
Form type: 225
Date: 2002.02.18
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1998.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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ADOPT MEM AND ARTS 23/12/97
Form type: WRES01
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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COMPANY NAME CHANGED, ILFORD LIMITED, CERTIFICATE ISSUED ON 19/01/98
Form type: CERTNM
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.16
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/97
Form type: SRES07
Date: 1998.01.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.31

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Company directors and board members:

CHRISTOPHER ANDREW ALCRAFT (dissolve)
Secretary, 1991.07.26 - 2001.02.14
109 GRAVEL LANE , WILMSLOW
SK9 6LZ, CHESHIRE
STELLA ROSEMARY SLATER (dissolve)
Secretary, 2001.02.14 - 2005.02.17
2 BEWICK WALK , KNUTSFORD
WA16 8HN, CHESHIRE
GRAHAM ALFRED BODDY (dissolve)
Director, HEAD OF HUMAN RESOURCES, 1997.09.01 - 2001.06.30
14 ORCHARD GREEN , ALDERLEY EDGE
SK9 7DT, CHESHIRE
ROBERT CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.19 - 1997.12.22
1 MANOR COURT FAIRBURN , KNOTTINGLEY
WF11 9NY, WEST YORKSHIRE
GUNTER EREN (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01 - 1997.12.22
8 PRINCES AVENUE , LONDON
N22 7SA
JOHN FREDERICK HICKIE (dissolve)
Director, COMPANY DIRECTOR, 1997.12.19 - 1997.12.22
37 GRANGE GARTH , YORK
YO1 4BS, YORKSHIRE
DAVID PETER MARSHALL JONES (dissolve)
Director, MANAGING DIRECTOR, 2000.10.31 - 2005.02.17
HELVETIASTRASSE 51 , BERN
FOREIGN, 3005
SWITZERLAND
ALBIN ALFONS KNECHT (dissolve)
Director, CHIEF EXECUTIVE, 1991.07.26 - 1997.12.22
THE COACH HOUSE 40 RIDGEWAY HUTTON , BRENTWOOD
CM13 2LJ, ESSEX
HARRY GEORGE LAMBROUSSIS (dissolve)
Director, VICE PRESIDENT & GENERAL MANAGER, 1991.07.26 - 1995.12.31
1029 BRIARWOOD DRIVE ENDICOTT , NEW YORK 13760
FOREIGN
USA
BRIAN WEBSTER LEAR (dissolve)
Director, MANAGING DIRECTOR, 1991.07.26 - 2000.10.31
62 ULLSWATER , MACCLESFIELD
SK11 7YW, CHESHIRE
WILLIAM SLOWIKOWSKI (dissolve)
Director, VICE PRESIDENT, 1996.04.01 - 1997.12.22
28 THISTLEWOOD DRIVE , BINGHAMTON
13903, NEW YORK
USA
NICHOLAS ALEXANDER SMITH (dissolve)
Director, FINANCE DIRECTOR, 2001.06.28 - 2005.02.17
PINEHURST 30 PRESTWICK CLOSE , MACCLESFIELD
SK10 2TH, CHESHIRE
BARBARA LEE SMITHERS (dissolve)
Director, LAWYER, 1997.12.19 - 1997.12.22
28 RIDGECREST EAST SCARSDALE NEW YORK 10583 , USA
FOREIGN
JEFFREY WILLIAM VICKERS (dissolve)
Director, 1991.07.26 - 1995.12.31
2 MOLEMBER COURT HAMPTON COURT , EAST MOLESEY
KT8 9NF, SURREY
MICHAEL ARTHUR JOHN WILKS (dissolve)
Director, HEAD OF GROUP R&D, 1991.07.26 - 1997.07.01
81 NEW HALL ROAD , SALFORD
M7 4EL, LANCASHIRE

Companies near to ILFORD IMAGING UK ltd.

Information about the Private Limited Company ILFORD IMAGING UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data