This company is commonly known as Technicolor Imaging Limited. The company was founded 61 years ago and was given the registration number 00762100. The firm's registered office is in LONDON. You can find them at Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TECHNICOLOR IMAGING LIMITED |
|---|---|---|
| Company Number | : | 00762100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 May 1963 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, York Buildings, John Adam Street, London, WC2N 6JU | Director | 03 October 2016 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | 31 October 1992 | Active |
| 3, Rue Dancourt, Paris, France, 75018 | Secretary | 18 November 2011 | Active |
| 18 Rue De Roi De Rome, Rueil Malmaison, 92500, France, FOREIGN | Secretary | 17 March 2001 | Active |
| 1, Avenue Alfred Belmontet, Saint Cloud, France, 92210 | Secretary | 04 November 2008 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Secretary | 04 April 2013 | Active |
| 10-12 Rue De Saigon, Paris, France, FOREIGN | Secretary | 12 February 2004 | Active |
| Hollywood Cottage, Peters Lane, Holyport, Maidenhead, SL6 2HW | Secretary | - | Active |
| 78, Rue De Miromesnil, Paris, France, 75008 | Secretary | 31 January 2011 | Active |
| 78 Airedale Avenue, Chiswick, London, W4 2NN | Director | 29 June 1993 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 21 September 2011 | Active |
| 25 The Drive, Uxbridge, UB10 8AF | Director | 28 April 2003 | Active |
| 103 Crabtree Lane, Harpenden, AL5 5PX | Director | 01 February 2008 | Active |
| 1 Framewood Manor, Framewood Road Fulmer, Stoke Poges, SL2 4QR | Director | - | Active |
| 4 Heathside Close, Northwood, HA6 2EQ | Director | 31 March 1993 | Active |
| 23 How Wood, Park Street, St Albans, AL2 2QY | Director | 01 February 2008 | Active |
| 4 Fox Field, Hazlemere, High Wycombe, HP15 7AQ | Director | 23 August 1999 | Active |
| Sandacres, The Willows Chesham Bois, Amersham, HP6 5NT | Director | 31 October 1992 | Active |
| 1 Fawler Mead, The Warren, Bracknell, RG12 9YW | Director | 01 October 2004 | Active |
| Hollywood Cottage, Peters Lane, Holyport, Maidenhead, SL6 2HW | Director | - | Active |
| 23 Waldemar Avenue, London, SW6 5LB | Director | 25 May 1999 | Active |
| 268 West Dryden Street Apt 406, Glendale, California 91202, FOREIGN | Director | 10 March 2003 | Active |
| 7 Berkeley Court, London Road, Guildford, GU1 1SN | Director | 10 December 1999 | Active |
| Yew Tree Cottage, Crooksbury Road, Tilford, Farnham, GU10 2AZ | Director | 01 February 2008 | Active |
| 30 Church Road, Earley, Reading, RG6 1HS | Director | 03 June 1999 | Active |
| Technicolor Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-11-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-19 | Resolution | Resolution. | Download |
| 2019-11-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Officers | Change person director company with change date. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Officers | Appoint person director company with name date. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-12 | Officers | Change person director company with change date. | Download |
| 2014-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-12 | Officers | Change person secretary company with change date. | Download |
| 2014-01-30 | Address | Change registered office address company with date old address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.