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UNITED PHOTOFINISHERS LIMITED

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

Company details

KODAK HOUSE, STATION ROAD, HEMEL HEMPSTEAD, HERTS, HP1 1JU

UNITED PHOTOFINISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00238438
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.04.05
dissolution date: 1999.03.16
last member list: 1998.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.14
documents available: 1

List of company documents:

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Find out more information about UNITED PHOTOFINISHERS LIMITED. Our website makes it possible to view other available documents related to UNITED PHOTOFINISHERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.11.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.12
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
£2.95
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ACCOUNTING REF. DATE EXT FROM 26/12 TO 31/12
Form type: 225(1)
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/07/93
Form type: ELRES
Date: 1993.07.23
Child documents:
Document type: ANNOTATION
Date: 1993.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/07/93
Document type: ANNOTATION
Date: 1993.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/07/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/07/93
Form type: SRES03
Date: 1993.07.23
Child documents:
Document type: ANNOTATION
Date: 1993.07.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 16/07/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/91 FROM:, 4 NOVERS HILL TRADING EST, BEDMINSTER, BRISTOL 3
Form type: 287
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/86
Form type: AA
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/85
Form type: AA
Date: 1986.06.30
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1929.04.05

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Company directors and board members:

PAUL RICHARD CLOUGH (dissolve)
Secretary, 1992.04.30 - 1999.03.16
28 RYMILL CLOSE , BOVINGDON
HP3 0JA, HERTFORDSHIRE
JULIAN PAUL FRASER BAUST (dissolve)
Director, OPERATIONS DIRECTOR, 1996.08.05 - 1999.03.16
CLIFTON FARM HOUSE CLIFTON , SHEFFORD
SG17 5EY, BEDFORDSHIRE
BHARAT CHIMANLAL SHAH (dissolve)
Director, ACCOUNTANT, 1995.10.02 - 1999.03.16
45 DENE ROAD , NORTHWOOD
HA6 2DD, MIDDLESEX
PETER EDWARD BLACKWELL (dissolve)
Director, BUSINESS MANAGER, 1991.05.14 - 1995.10.02
262 GRASMERE WAY , LEIGHTON BUZZARD
LU7 7QB, BEDFORDSHIRE
HARRY REGINALD HUSON (dissolve)
Director, CHAIRMAN, 1991.05.14 - 1991.05.31
6 GAVESTON DRIVE , BERKHAMSTED
HP4 1JE, HERTFORDSHIRE
ROBERT DONALD FLETCHER SCOTT (dissolve)
Director, SALES & MARKETING DIRECTOR, 1996.09.23 - 1997.12.31
HYLANDS FELDEN LANE FELDEN , HEMEL HEMPSTEAD
HP3 0BB, HERTFORDSHIRE
GEORGE BRETTEL THOMPSON (dissolve)
Director, 1991.05.14 - 1992.01.01
19 SHINGLE BANK DRIVE NEEDLES POINT MILFORD-ON-SEA , LYMINGTON
SO41 0WX, HANTS
JAMES DICKSON WALKER (dissolve)
Director, 1991.05.14 - 1992.04.30
IONA SHOOTERSWAY , BERKHAMSTED
HP4 3NN, HERTFORDSHIRE

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Information about the Private Limited Company UNITED PHOTOFINISHERS 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: 2016.04.13. Reload the data