IKON Office Solutions Group Limited

Company Name	IKON Office Solutions Group Limited
Company Status	Dissolved
Company Number	02803484
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)
Dissolution Date	11 July 2014 (9 years, 9 months ago)
Previous Names	Lightprice Company Limited and ALCO Office Products (U.K.) Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1995(2 years, 2 months after company formation)
Appointment Duration	19 years (closed 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourfields Uvedale Road Oxted Surrey RH8 0EW

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1998(5 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (closed 11 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Director Name	Mr Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 11 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 July 2014)
Role	Company Director
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Marcus Woodger
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 weeks, 5 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 06 May 1993)
Role	Trainee Solicitor
Correspondence Address	21 Delorme Street London W6 8DS

Director Name	Adrian Spencer Clark
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 weeks, 5 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 06 May 1993)
Role	Solicitor
Correspondence Address	Field House Ware Road Widford Ware Hertfordshire SG12 8RF

Director Name	Mr Philip Richard Vere Broke
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 weeks, 5 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 06 May 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Thornhill Road London Greater London N1 1JS

Secretary Name	Marcus Woodger
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 weeks, 5 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 06 May 1993)
Role	Trainee Solicitor
Correspondence Address	21 Delorme Street London W6 8DS

Director Name	Mr Richard C Gozon
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1993(1 month, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 August 1993)
Role	Company Director
Correspondence Address	533 Waterloo Road Devon Pa19333 Usa Foreign

Director Name	Mr Ray Mundt
Date of Birth	October 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1993(1 month, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 August 1993)
Role	Company Director
Correspondence Address	300 Thornbrook Avenue Rosemont Pa 19010 Usa Foreign

Secretary Name	Mr James Kenneth Croney
Nationality	American
Status	Resigned
Appointed	06 May 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 23 June 1995)
Role	Company Director
Correspondence Address	6019 Cricket Road Flourtown Pa 19031 Usa Foreign

Director Name	Kurt Eric Dinkelacker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1993(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	53 Braeburn Road Havertown Pensylvania United States Of America 19083

Director Name	John Edward Stuart
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1993(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	890 West Strasburg Road West Chester Pensylvania United States America 19382

Director Name	Ian Denis Crabb
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	12 Onslow Mews West South Kensington London SW7 3AF

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	23 June 1995(2 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Jeffrey Godbold
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(2 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 February 1996)
Role	Company Director
Correspondence Address	3 Northaw Place Coopers Lane Northaw Potters Bar Hertfordshire EN6 4NQ

Director Name	James John Forese
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	PO Box 834 Valley Forge Pennsylvania 19482-0834 United States

Director Name	William F Drake
Date of Birth	March 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(4 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 April 1998)
Role	Lawyer
Correspondence Address	413 Burnt Mill Road Post Office Box 903 Chadds Ford Pennsylvania 19317

Director Name	Karin M Kinney
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 2000)
Role	Lawyer
Correspondence Address	16 Wistar Road Paoli Pa 19301 Usa

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

154.9m at £1	Ricoh Europe Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,486,000
Current Liabilities	£11,492,000

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 April 2014	Return of final meeting in a members' voluntary winding up (14 pages)
20 February 2014	Liquidators' statement of receipts and payments to 19 December 2013 (12 pages)
20 February 2014	Liquidators statement of receipts and payments to 19 December 2013 (12 pages)
10 January 2013	Registered office address changed from 20 Triton Street London NW1 3BF on 10 January 2013 (2 pages)
9 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2013	Appointment of a voluntary liquidator (1 page)
9 January 2013	Declaration of solvency (3 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 154,939,284 (6 pages)
23 November 2011	Full accounts made up to 31 March 2011 (12 pages)
22 August 2011	Director's details changed for Ian Peter Winham on 21 June 2011 (3 pages)
22 August 2011	Secretary's details changed for Nicola Clare Downing on 21 June 2011 (3 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (15 pages)
31 December 2010	Full accounts made up to 31 March 2010 (11 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
2 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (15 pages)
6 February 2010	Full accounts made up to 31 March 2009 (12 pages)
12 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 12 November 2009 (1 page)
23 September 2009	Return made up to 31/07/09; full list of members (6 pages)
14 September 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
14 September 2009	Re-registration of Memorandum and Articles (14 pages)
14 September 2009	Application for reregistration from PLC to private (1 page)
14 September 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
10 August 2009	Auditor's resignation (2 pages)
15 July 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
22 May 2009	Director appointed ian peter winham (3 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
19 August 2008	Return made up to 31/07/08; no change of members (5 pages)
23 May 2008	Group of companies' accounts made up to 30 September 2007 (25 pages)
20 August 2007	Return made up to 31/07/07; full list of members (5 pages)
13 June 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
22 August 2006	Return made up to 31/07/06; full list of members (5 pages)
8 May 2006	Group of companies' accounts made up to 30 September 2005 (24 pages)
15 August 2005	Return made up to 31/07/05; full list of members (5 pages)
18 May 2005	Group of companies' accounts made up to 30 September 2004 (26 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 August 2004	Memorandum and Articles of Association (4 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
6 May 2004	Group of companies' accounts made up to 30 September 2003 (52 pages)
28 August 2003	Return made up to 31/07/03; full list of members (5 pages)
3 May 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
24 April 2003	Director resigned (1 page)
9 March 2003	Auditor's resignation (2 pages)
10 August 2002	Return made up to 31/07/02; full list of members (6 pages)
2 May 2002	Group of companies' accounts made up to 30 September 2001 (26 pages)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Return made up to 31/07/01; full list of members (6 pages)
2 August 2001	Ad 09/07/01--------- Â£ si 314782@1=314782 Â£ ic 154624502/154939284 (2 pages)
20 April 2001	Full group accounts made up to 30 September 2000 (25 pages)
6 February 2001	Ad 29/01/01--------- Â£ si 28750550@1=28750550 Â£ ic 125873952/154624502 (2 pages)
16 August 2000	Return made up to 31/07/00; full list of members (16 pages)
27 April 2000	Full group accounts made up to 30 September 1999 (25 pages)
13 March 2000	Director resigned (1 page)
13 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1999	Â£ nc 100000000/200000000 27/09/99 (1 page)
6 October 1999	Ad 27/09/99--------- Â£ si 35665770@1=35665770 Â£ ic 90208252/125874022 (2 pages)
2 September 1999	Return made up to 31/07/99; full list of members (16 pages)
4 June 1999	Full group accounts made up to 30 September 1998 (32 pages)
1 May 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
26 October 1998	Ad 30/09/98--------- Â£ si 4650739@1=4650739 Â£ ic 85557513/90208252 (2 pages)
20 August 1998	Return made up to 31/07/98; full list of members (7 pages)
5 August 1998	New director appointed (2 pages)
3 August 1998	Full group accounts made up to 30 September 1997 (32 pages)
30 April 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
7 April 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
12 August 1997	Return made up to 31/07/97; full list of members (8 pages)
8 July 1997	New director appointed (2 pages)
19 June 1997	Ad 09/08/96--------- Â£ si 3259442@1=3259442 Â£ ic 71893272/75152714 (2 pages)
19 June 1997	Ad 13/05/97--------- Â£ si 404799@1=404799 Â£ ic 75152714/75557513 (2 pages)
19 June 1997	Ad 20/05/97--------- Â£ si 10000000@1=10000000 Â£ ic 75557513/85557513 (2 pages)
28 April 1997	Full group accounts made up to 24 September 1996 (29 pages)
16 October 1996	Company name changed alco office products (U.K.) PLC\certificate issued on 16/10/96 (2 pages)
3 October 1996	Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
3 September 1996	Return made up to 31/07/96; full list of members (7 pages)
30 April 1996	Accounting reference date extended from 24/09 to 30/09 (1 page)
22 April 1996	Full group accounts made up to 24 September 1995 (32 pages)
25 February 1996	Director resigned (2 pages)
19 October 1995	New director appointed (6 pages)
2 October 1995	Ad 25/09/95--------- Â£ si 39500000@1=39500000 Â£ ic 32393272/71893272 (4 pages)
22 August 1995	Return made up to 31/07/95; full list of members (14 pages)
24 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 July 1995	Â£ nc 50000/100000000 07/07/95 (1 page)
24 July 1995	Ad 07/07/95--------- Â£ si 32343272@1=32343272 Â£ ic 50000/32393272 (4 pages)
30 June 1995	New secretary appointed (6 pages)
30 June 1995	Secretary resigned;new director appointed (4 pages)
28 March 1995	Return made up to 24/03/95; full list of members (12 pages)
28 March 1995	Full group accounts made up to 24 September 1994 (22 pages)
31 January 1995	Registered office changed on 31/01/95 from: erskine house oak hill road sevenoaks kent TN13 1NW (1 page)
10 December 1994	Delivery ext'd 3 mth 24/09/94 (1 page)
10 December 1994	New director appointed (2 pages)
4 September 1994	Return made up to 31/07/94; full list of members (5 pages)
28 March 1994	Return made up to 24/03/94; full list of members (6 pages)
24 March 1994	Director resigned;new director appointed (2 pages)
22 March 1994	Accounting reference date extended from 30/09 to 24/09 (1 page)
22 March 1994	Registered office changed on 22/03/94 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
16 November 1993	Resolutions SRES13 ‐ Special resolution (1 page)
25 August 1993	Amending 88(2)r (2 pages)
23 June 1993	Ad 10/05/93--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
23 June 1993	New director appointed (2 pages)
4 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 May 1993	Ad 06/05/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 May 1993	Accounting reference date notified as 30/09 (1 page)
14 May 1993	Â£ nc 1000/50900 10/05/93 (1 page)
11 May 1993	Auditor's statement (2 pages)
11 May 1993	Re-registration of Memorandum and Articles (9 pages)
11 May 1993	Application for reregistration from private to PLC (1 page)
11 May 1993	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
11 May 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
11 May 1993	Declaration on reregistration from private to PLC (1 page)
11 May 1993	Balance Sheet (4 pages)
6 May 1993	Company name changed lightprice company LIMITED\certificate issued on 06/05/93 (2 pages)
30 April 1993	New director appointed (2 pages)
30 April 1993	Registered office changed on 30/04/93 from: 2 baches street london N1 6UB (1 page)
25 March 1993	Incorporation (9 pages)

IKON Office Solutions Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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