00732757 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 00732757
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 16 August 196264 years
Registered office: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
Accounts due: 31 October 2007
Confirmation statement due: 20 November 2016
Active officers: 3
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 13 September 2026 at 08:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
Nature of business
Manufacture optical, photographic etc. equipment
Wholesale of other office machinery & equipment
Previous company names
POLAROID (U.K.) LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

In administration
Case 1
Administration ended
15 October 2009
Administration started
17 March 2009
Practitioners
- Alastair Paul Beveridge
  Insolvency practitioner
  Ceased to act
  15 October 2009
- Neil Hunter Cooper
  Insolvency practitioner
  Ceased to act
  15 October 2009
- Stuart Charles Edward Mackellar
  Insolvency practitioner
  Ceased to act
  15 October 2009
Creditors voluntary liquidation
Case 2
Due to be dissolved
7 May 2020
Wound up
15 October 2009
Practitioners
- Alastair Paul Beveridge
  Insolvency practitioner
  Appointed
  15 October 2009
- Neil Hunter Cooper
  Insolvency practitioner
  Appointed
  15 October 2009
  Ceased to act
  12 December 2016
- Stuart Charles Edward Mackellar
  Insolvency practitioner
  Appointed
  15 October 2009
  Ceased to act
  2 January 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TELFORD, Paul Michael Preston ACTIVE	Secretary	01 Mar 2002				The Limes Lime Tree Drive, Dunton, Biggleswade, Bedfordshire, SG18 8UP
ABOGADO NOMINEES LIMITED ACTIVE	Secretary	18 Dec 2006				100 New Bridge Street, London, EC4V 6JA
KALMBACH, Philippe ACTIVE	Director	12 Oct 2007			September 1969	85 Cornwall Gardens, London, SW7 4AY
HECTOR, Joseph William RESIGNED	Secretary	26 Mar 1999	28 Feb 2002			11 Inchfad Road, Balloch, Alexandria, Dunbartonshire, G83 8SY
STARLING, Michael John RESIGNED	Secretary		26 Mar 1999			40 Long Meadow, Markyate, St Albans, Hertfordshire, AL3 8JN
BEAUDOIN, Thomas Linwood RESIGNED	Director	13 May 2005	27 Jun 2008		December 1953	19 Northbriar Road, Acton, Massachusetts 01720, Usa
BISHOP, Roderic Vyvyan Jeffrey RESIGNED	Director		16 Jul 1999	United Kingdom	April 1942	1 St Marys Place, Meppershall, Shefford, Bedfordshire, SG17 5NL
BREWER, Lee Charleton RESIGNED	Director		01 Jan 1996		March 1936	6 Waterglades Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2RR
BYRD III, Benjamin Calvin RESIGNED	Director	16 Jul 1999	06 Jun 2003		November 1949	135 Nathan Lane, Carlisle, Massachusetts, 01741, America
DICAMILLO, Gary Thomas RESIGNED	Director	08 Feb 1996	16 Jul 1999		October 1950	280 Commonwealth Avenue, Boston, Suffolk Massachusetts, 02116, Usa
DUMONT, Jean Pierre RESIGNED	Director		27 Sep 1993		February 1934	19 Avenue Thery, 92420 Vaucresson, FOREIGN, France
EADIE, Craig Farquhar RESIGNED	Director		05 Nov 1998		April 1955	9 Denmark Road, London, SW19 4PG
FITZPATRICK, Michael James RESIGNED	Director	19 May 1993	16 Jul 1999		September 1950	87 Bonhill Road, Dumbarton, G82 2DU
FLAHERTY, William RESIGNED	Director	29 Jun 2001	13 May 2005		March 1948	11 Coburn Road, Weston, Massachusetts Ma02493, Usa
GOLDMAN, Neal David RESIGNED	Director	29 Jan 2002	26 Sep 2003		June 1951	62 Lackey Street, Westboro, Massachusetts 01581, U S A
GOUGH, James Benjamin RESIGNED	Director		27 Nov 1992		April 1938	3 Clifton Place, London, W2 2SN
HALL, James Ferguson RESIGNED	Director	16 Jul 1999	07 Aug 2006	Scotland	March 1958	39 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
HALSTEAD III, Donald Merwin RESIGNED	Director	06 Jun 2003	07 Jun 2004		October 1956	1 Oakdale Lane, Lincoln, Massachusetts 01773, Usa
HECTOR, Joseph William RESIGNED	Director	16 Jul 1999	28 Feb 2002		July 1944	11 Inchfad Road, Balloch, Alexandria, Dunbartonshire, G83 8SY
LAMBERT, Paul Eugene RESIGNED	Director		19 May 1993		October 1941	10 Kidston Drive, Helensburgh, Dunbartonshire, G84 8QA
LIDDELL, Alistair RESIGNED	Director	16 Jul 1999	30 Nov 2000		January 1944	Glenisla, Langbank, Renfrewshire, PA14 6XP
LUEDERS, Carl L RESIGNED	Director	16 Jul 1999	29 Jun 2001		April 1950	22 Brewster Road, Newton Highlands, Massachusetts 02161, Usa
MACALLISTER BOOTH, Isreal RESIGNED	Director		01 Jan 1996		December 1931	PO BOX 428, 78 Barnes Hill Road, Concord, Massachusetts 01742, Usa
NICH, John Wilson RESIGNED	Director	07 Aug 2006	27 Jun 2008		November 1955	18 Meadowview Lane, Ipswich, Ma 01938, Usa
O NEILL JUNIOR, William James RESIGNED	Director		16 Jul 1999		April 1942	1 Willis Holden Drive, Acton, Massachusettes, 01720, Usa
OLDFIELD, Joseph Roger RESIGNED	Director		01 Apr 1996		August 1940	210 Glezen Lane, Wayland, Massachusetts, 01778, Usa
PALMA, Gianfrance RESIGNED	Director	30 Nov 2000	07 Aug 2006		November 1956	Via Guilio Caccini No 4, Milan, 20124, FOREIGN, Italy
POGGI, Brian D RESIGNED	Director	06 Feb 1996	16 Jul 1999		October 1956	36 Fox Run, Sudbury, Ma, 01776, Usa
PORTER, Ronald Anthony RESIGNED	Director	07 Jun 2004	29 Jul 2005		January 1959	One Dinsmore Road, Wellesley, Massachusetts, 02481, Usa
SHEERIN, Paul RESIGNED	Director	07 Aug 2006	04 Sep 2007	Scotland	December 1967	58, Fernlea, Bearsden, East Dunbartonshire, G61 1NB
SHIERS, Ian James RESIGNED	Director	16 Jul 1999	29 Jan 2002		June 1947	125 Babcock Street, Brookline, Massachusetts, 02446
TELFORD, Paul Michael Preston RESIGNED	Director	30 Nov 2000	22 Oct 2008		July 1955	The Limes Lime Tree Drive, Dunton, Biggleswade, Bedfordshire, SG18 8UP
UHRICH, Carole RESIGNED	Director	01 Apr 1996	16 Jul 1999		August 1943	30 Cherry Brook Road, Weston, Massachusetts, 02193, Usa

TELFORD, Paul Michael Preston ACTIVE
Role: Secretary
Appointed on: 01 Mar 2002
Address: The Limes Lime Tree Drive, Dunton, Biggleswade, Bedfordshire, SG18 8UP

ABOGADO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Dec 2006
Address: 100 New Bridge Street, London, EC4V 6JA

KALMBACH, Philippe ACTIVE
Role: Director
Appointed on: 12 Oct 2007
Date of birth: September 1969
Address: 85 Cornwall Gardens, London, SW7 4AY

HECTOR, Joseph William RESIGNED
Role: Secretary
Appointed on: 26 Mar 1999
Resigned on: 28 Feb 2002
Address: 11 Inchfad Road, Balloch, Alexandria, Dunbartonshire, G83 8SY

STARLING, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1999
Address: 40 Long Meadow, Markyate, St Albans, Hertfordshire, AL3 8JN

BEAUDOIN, Thomas Linwood RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 27 Jun 2008
Date of birth: December 1953
Address: 19 Northbriar Road, Acton, Massachusetts 01720, Usa

BISHOP, Roderic Vyvyan Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 1 St Marys Place, Meppershall, Shefford, Bedfordshire, SG17 5NL

BREWER, Lee Charleton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: March 1936
Address: 6 Waterglades Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2RR

BYRD III, Benjamin Calvin RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 06 Jun 2003
Date of birth: November 1949
Address: 135 Nathan Lane, Carlisle, Massachusetts, 01741, America

DICAMILLO, Gary Thomas RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 16 Jul 1999
Date of birth: October 1950
Address: 280 Commonwealth Avenue, Boston, Suffolk Massachusetts, 02116, Usa

DUMONT, Jean Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1993
Date of birth: February 1934
Address: 19 Avenue Thery, 92420 Vaucresson, FOREIGN, France

EADIE, Craig Farquhar RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1998
Date of birth: April 1955
Address: 9 Denmark Road, London, SW19 4PG

FITZPATRICK, Michael James RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 16 Jul 1999
Date of birth: September 1950
Address: 87 Bonhill Road, Dumbarton, G82 2DU

FLAHERTY, William RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 13 May 2005
Date of birth: March 1948
Address: 11 Coburn Road, Weston, Massachusetts Ma02493, Usa

GOLDMAN, Neal David RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 26 Sep 2003
Date of birth: June 1951
Address: 62 Lackey Street, Westboro, Massachusetts 01581, U S A

GOUGH, James Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Date of birth: April 1938
Address: 3 Clifton Place, London, W2 2SN

HALL, James Ferguson RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 07 Aug 2006
Country of Residence: Scotland
Date of birth: March 1958
Address: 39 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE

HALSTEAD III, Donald Merwin RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 07 Jun 2004
Date of birth: October 1956
Address: 1 Oakdale Lane, Lincoln, Massachusetts 01773, Usa

HECTOR, Joseph William RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 28 Feb 2002
Date of birth: July 1944
Address: 11 Inchfad Road, Balloch, Alexandria, Dunbartonshire, G83 8SY

LAMBERT, Paul Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Date of birth: October 1941
Address: 10 Kidston Drive, Helensburgh, Dunbartonshire, G84 8QA

LIDDELL, Alistair RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 30 Nov 2000
Date of birth: January 1944
Address: Glenisla, Langbank, Renfrewshire, PA14 6XP

LUEDERS, Carl L RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 29 Jun 2001
Date of birth: April 1950
Address: 22 Brewster Road, Newton Highlands, Massachusetts 02161, Usa

MACALLISTER BOOTH, Isreal RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: December 1931
Address: PO BOX 428, 78 Barnes Hill Road, Concord, Massachusetts 01742, Usa

NICH, John Wilson RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 27 Jun 2008
Date of birth: November 1955
Address: 18 Meadowview Lane, Ipswich, Ma 01938, Usa

O NEILL JUNIOR, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1999
Date of birth: April 1942
Address: 1 Willis Holden Drive, Acton, Massachusettes, 01720, Usa

OLDFIELD, Joseph Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: August 1940
Address: 210 Glezen Lane, Wayland, Massachusetts, 01778, Usa

PALMA, Gianfrance RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 07 Aug 2006
Date of birth: November 1956
Address: Via Guilio Caccini No 4, Milan, 20124, FOREIGN, Italy

POGGI, Brian D RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 16 Jul 1999
Date of birth: October 1956
Address: 36 Fox Run, Sudbury, Ma, 01776, Usa

PORTER, Ronald Anthony RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 29 Jul 2005
Date of birth: January 1959
Address: One Dinsmore Road, Wellesley, Massachusetts, 02481, Usa

SHEERIN, Paul RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 04 Sep 2007
Country of Residence: Scotland
Date of birth: December 1967
Address: 58, Fernlea, Bearsden, East Dunbartonshire, G61 1NB

SHIERS, Ian James RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 29 Jan 2002
Date of birth: June 1947
Address: 125 Babcock Street, Brookline, Massachusetts, 02446

TELFORD, Paul Michael Preston RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 22 Oct 2008
Date of birth: July 1955
Address: The Limes Lime Tree Drive, Dunton, Biggleswade, Bedfordshire, SG18 8UP

UHRICH, Carole RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 16 Jul 1999
Date of birth: August 1943
Address: 30 Cherry Brook Road, Weston, Massachusetts, 02193, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2002	Outstanding
01 Aug 2002	Outstanding
29 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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00732757 LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners