| Company Name | Kingfisher Imaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03865408 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1999(24 years, 6 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Name | Kingfisher Laboratories Ltd |
Business Activity
| 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 | Mr Ian Delaney |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Photographic Printer |
| Country of Residence | England |
| Correspondence Address | Beracah Pump Lane Purleigh Essex CM3 6PF |
| Secretary Name | Mr Thomas Anthony Delaney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Manser Road Rainham Essex RM13 8NL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 159 Robin Way Chelmsford Essex CM2 8AU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Goat Hall |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,164 |
| Cash | £153 |
| Current Liabilities | £32,877 |
Accounts
| Latest Accounts | 25 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 25 April |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2009 | Director's details changed for Ian Delaney on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Ian Delaney on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
| 26 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
| 27 February 2009 | Total exemption small company accounts made up to 25 April 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 25 April 2008 (4 pages) |
| 6 February 2009 | Return made up to 26/10/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 26/10/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 26 November 2007 | Return made up to 26/10/07; no change of members (6 pages) |
| 26 November 2007 | Return made up to 26/10/07; no change of members (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 27 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 27 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 28 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: unit 3 brewery fields church street, great baddow chelmsford essex CM2 7LE (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: unit 3 brewery fields church street, great baddow chelmsford essex CM2 7LE (1 page) |
| 24 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 November 2004 | Return made up to 26/10/04; full list of members
|
| 16 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 11 May 2004 | Company name changed kingfisher laboratories LTD\certificate issued on 11/05/04 (2 pages) |
| 11 May 2004 | Company name changed kingfisher laboratories LTD\certificate issued on 11/05/04 (2 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 19 November 2003 | Return made up to 26/10/03; full list of members
|
| 19 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 17 June 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 17 June 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 13 coopers row london EC3N 2BQ (1 page) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 13 coopers row london EC3N 2BQ (1 page) |
| 26 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 12 August 2002 | Return made up to 23/11/01; full list of members (7 pages) |
| 12 August 2002 | Return made up to 23/11/01; full list of members (7 pages) |
| 23 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 17 July 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2001 | Accounting reference date extended from 31/10/00 to 25/04/01 (1 page) |
| 13 July 2001 | Accounting reference date extended from 31/10/00 to 25/04/01 (1 page) |
| 27 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Director resigned (1 page) |
| 26 October 1999 | Incorporation (12 pages) |
| 26 October 1999 | Incorporation (12 pages) |