Ilford Imaging UK Limited

Company Name	Ilford Imaging UK Limited
Company Status	Liquidation
Company Number	00057395
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Name	Ilford Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Dr Albin Alfons Knecht
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 July 1991(89 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 December 1997)
Role	Chief Executive
Correspondence Address	The Coach House 40 Ridgeway Hutton Brentwood Essex CM13 2LJ

Director Name	Harry George Lambroussis
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Vice President & General Manager
Correspondence Address	1029 Briarwood Drive Endicott New York 13760 Foreign

Director Name	Mr Brian Webster Lear
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(89 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 October 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	62 Ullswater Macclesfield Cheshire SK11 7YW

Director Name	Mr Jeffrey William Vickers
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	2 Molember Court Hampton Court East Molesey Surrey KT8 9NF

Director Name	Dr Michael Arthur John Wilks
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 1997)
Role	Head Of Group R&D
Country of Residence	England
Correspondence Address	81 New Hall Road Salford Lancashire M7 4EL

Secretary Name	Christopher Andrew Alcraft
Nationality	British
Status	Resigned
Appointed	26 July 1991(89 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	109 Gravel Lane Wilmslow Cheshire SK9 6LZ

Director Name	William Slowikowski
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(94 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 1997)
Role	Vice President
Correspondence Address	28 Thistlewood Drive Binghamton New York 13903

Director Name	Graham Alfred Boddy
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(95 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2001)
Role	Head Of Human Resources
Correspondence Address	14 Orchard Green Alderley Edge Cheshire SK9 7DT

Director Name	Mr Gunter Eren
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(95 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Princes Avenue London N22 7SA

Director Name	Robert Chapman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(96 years after company formation)
Appointment Duration	3 days (resigned 22 December 1997)
Role	Company Director
Correspondence Address	1 Manor Court Fairburn Knottingley West Yorkshire WF11 9NY

Director Name	John Frederick Hickie
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(96 years after company formation)
Appointment Duration	3 days (resigned 22 December 1997)
Role	Company Director
Correspondence Address	37 Grange Garth York Yorkshire YO1 4BS

Director Name	Barbara Lee Smithers
Date of Birth	April 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1997(96 years after company formation)
Appointment Duration	3 days (resigned 22 December 1997)
Role	Lawyer
Correspondence Address	28 Ridgecrest East Scarsdale New York 10583 Usa Foreign

Director Name	Mr David Peter Marshall Jones
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(98 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 February 2005)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Helvetiastrasse 51 Bern 3005 Foreign

Secretary Name	Stella Rosemary Slater
Nationality	British
Status	Resigned
Appointed	14 February 2001(99 years, 2 months after company formation)
Appointment Duration	4 years (resigned 17 February 2005)
Role	Company Director
Correspondence Address	2 Bewick Walk Knutsford Cheshire WA16 8HN

Director Name	Nicholas Alexander Smith
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(99 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2005)
Role	Finance Director
Correspondence Address	Pinehurst 30 Prestwick Close Macclesfield Cheshire SK10 2TH

Location

Registered Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2002
Turnover	£56,952,000
Net Worth	£21,920,000
Cash	£7,149,000
Current Liabilities	£33,585,000

Accounts

Latest Accounts	31 December 2002 (20 years, 9 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	3 August 2016 (overdue)

Filing History

18 January 2011	Notice of ceasing to act as receiver or manager (1 page)
18 January 2011	Receiver's abstract of receipts and payments to 12 January 2011 (2 pages)
4 November 2010	Order of court to wind up (2 pages)
8 October 2010	Receiver's abstract of receipts and payments to 19 August 2010 (2 pages)
21 October 2009	Receiver's abstract of receipts and payments to 19 August 2009 (2 pages)
18 September 2008	Receiver's abstract of receipts and payments to 19 August 2008 (2 pages)
1 September 2007	Receiver's abstract of receipts and payments (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: c/o grant thornton uk LLP heron house albert square manchester M60 8GT (1 page)
11 September 2006	Receiver's abstract of receipts and payments (2 pages)
3 August 2006	Administrative Receiver's report (8 pages)
27 September 2005	Receiver's abstract of receipts and payments (4 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
12 November 2004	Statement of Affairs in administrative receivership following report to creditors (32 pages)
2 September 2004	Registered office changed on 02/09/04 from: town lane mobberley knutsford cheshire WA16 7JL (1 page)
26 August 2004	Appointment of receiver/manager (1 page)
26 July 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 2003	Return made up to 20/07/03; full list of members (7 pages)
22 May 2003	Full accounts made up to 31 December 2002 (22 pages)
13 April 2003	Auditor's resignation (2 pages)
17 August 2002	Return made up to 20/07/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (20 pages)
18 February 2002	Accounting reference date extended from 25/12/01 to 31/12/01 (1 page)
4 February 2002	Full accounts made up to 31 December 2000 (18 pages)
10 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 July 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
27 February 2001	Full accounts made up to 31 December 1999 (18 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
24 November 2000	New director appointed (2 pages)
26 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 August 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
1 August 1999	Full accounts made up to 31 December 1998 (18 pages)
28 July 1999	Return made up to 20/07/99; no change of members (4 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (27 pages)
10 September 1998	Auditor's resignation (2 pages)
26 July 1998	Return made up to 20/07/98; full list of members (6 pages)
17 May 1998	Certificate of incorporation (1 page)
19 February 1998	Particulars of mortgage/charge (9 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Company name changed ilford LIMITED\certificate issued on 19/01/98 (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
9 January 1998	Declaration of assistance for shares acquisition (8 pages)
8 January 1998	Particulars of mortgage/charge (8 pages)
8 January 1998	Particulars of mortgage/charge (7 pages)
31 December 1997	Particulars of mortgage/charge (10 pages)
12 October 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
15 August 1997	Full accounts made up to 31 December 1996 (20 pages)
11 August 1997	Return made up to 20/07/97; full list of members (6 pages)
11 August 1997	Director resigned (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (21 pages)
19 August 1996	Return made up to 20/07/96; full list of members (6 pages)
19 June 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
14 August 1995	Full accounts made up to 31 December 1994 (20 pages)
8 August 1995	Return made up to 20/07/95; no change of members (6 pages)
13 December 1901	Company name changed\certificate issued on 24/12/00 (3 pages)
13 December 1901	Company name changed\certificate issued on 01/01/00 (10 pages)
13 December 1901	Certificate of incorporation (1 page)

Ilford Imaging UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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