DRIVEN BY IMAGE LIMITED

Key Data

Status

Dissolved

Company No.

04603213

Incorporation date

27/11/2002

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

28/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

30/10/2013

Liquidators' statement of receipts and payments to 2013-09-06

View PDF (8 pages)

06/11/2012

Liquidators' statement of receipts and payments to 2012-09-06

View PDF (8 pages)

10/11/2011

Liquidators' statement of receipts and payments to 2011-09-06

View PDF (7 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-09-06

View PDF (5 pages)

19/09/2010

Statement of affairs with form 4.19

View PDF (18 pages)

19/09/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

19/09/2010

Resolutions

View PDF (1 pages)

16/09/2010

Registered office address changed from 85 Honeyborough Business Park Milford Haven Pembrokeshire SA73 1SJ on 2010-09-17

View PDF (2 pages)

29/07/2010

Termination of appointment of Rebecca Grimes as a director

View PDF (2 pages)

13/05/2010

Total exemption full accounts made up to 2009-04-30

View PDF (14 pages)

08/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Niall Yeomans on 2009-12-09

View PDF (2 pages)

08/12/2009

Director's details changed for Rebecca Jane Grimes on 2009-12-09

View PDF (2 pages)

29/06/2009

Registered office changed on 30/06/2009 from 2 vale court houghton milford haven dyfed SA73 1NQ

View PDF (1 pages)

08/05/2009

Total exemption full accounts made up to 2008-04-30

View PDF (14 pages)

20/01/2009

Return made up to 14/11/08; full list of members

View PDF (4 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

27/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

Ad 14/01/08--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

13/01/2008

Nc inc already adjusted 11/01/08

View PDF (1 pages)

13/01/2008

Resolutions

View PDF (1 pages)

20/11/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

06/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

19/12/2006

Return made up to 14/11/06; full list of members

View PDF (7 pages)

17/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

22/11/2005

Return made up to 14/11/05; full list of members

View PDF (7 pages)

07/09/2005

Ad 24/08/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/01/2005

Return made up to 18/11/04; full list of members

View PDF (7 pages)

25/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

07/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

07/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/10/2003

Accounting reference date extended from 30/11/03 to 30/04/04

View PDF (1 pages)

08/07/2003

Certificate of change of name

View PDF (2 pages)

04/06/2003

Registered office changed on 05/06/03 from: 9 bentworth close, daisy hill westhoughton bolton lancashire BL5 2GN

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (1 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

27/11/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grimes, Stephen	Director	25/02/2003 - Present	9
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	27/11/2002 - 25/02/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	27/11/2002 - 25/02/2003	9239
Grimes, Rebecca Jane	Director	25/02/2003 - 30/06/2010	1
Grimes, Rebecca Jane	Secretary	25/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DRIVEN BY IMAGE LIMITED

DRIVEN BY IMAGE LIMITED is an(a) Dissolved company incorporated on 27/11/2002 with the registered office located at Chandler House 5 Talbot Road, Leyland, Preston, Lancashire PR25 2ZF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRIVEN BY IMAGE LIMITED?

DRIVEN BY IMAGE LIMITED is currently Dissolved. It was registered on 27/11/2002 and dissolved on 28/04/2014.

Where is DRIVEN BY IMAGE LIMITED located?

DRIVEN BY IMAGE LIMITED is registered at Chandler House 5 Talbot Road, Leyland, Preston, Lancashire PR25 2ZF.

What does DRIVEN BY IMAGE LIMITED do?

DRIVEN BY IMAGE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for DRIVEN BY IMAGE LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved following liquidation.