IMAGE MANAGEMENT LIMITED

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IMAGE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02782813

Incorporation date

21/01/1993

Size

-

Contacts

Registered address

Registered address

Barton Drove Cottage, Winscombe Hill, Winscombe, Avon, BS25 1DJCopy
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Latest events (Record since 21/01/1993)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/09/2011
First Gazette notice for voluntary strike-off
dot icon26/06/2011
Amended total exemption full accounts made up to 2010-07-01
dot icon27/03/2011
Total exemption full accounts made up to 2010-07-01
dot icon22/07/2010
Voluntary strike-off action has been suspended
dot icon14/06/2010
First Gazette notice for voluntary strike-off
dot icon07/06/2010
Application to strike the company off the register
dot icon12/05/2010
Total exemption full accounts made up to 2009-07-01
dot icon09/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon09/02/2010
Director's details changed for Hugh Yatman Gunn on 2010-02-10
dot icon09/02/2010
Director's details changed for Mrs Sarah Gunn on 2010-02-10
dot icon05/05/2009
Total exemption full accounts made up to 2008-07-01
dot icon19/02/2009
Return made up to 22/01/09; full list of members
dot icon05/05/2008
Amended accounts made up to 2006-07-01
dot icon05/05/2008
Total exemption full accounts made up to 2007-07-01
dot icon02/03/2008
Return made up to 22/01/08; full list of members
dot icon23/04/2007
Total exemption full accounts made up to 2006-07-01
dot icon12/02/2007
Return made up to 22/01/07; full list of members
dot icon03/05/2006
Total exemption full accounts made up to 2005-07-01
dot icon14/02/2006
Return made up to 22/01/06; full list of members
dot icon26/04/2005
Total exemption full accounts made up to 2004-07-01
dot icon15/02/2005
Return made up to 22/01/05; full list of members
dot icon20/04/2004
Total exemption full accounts made up to 2003-07-01
dot icon09/02/2004
Return made up to 22/01/04; full list of members
dot icon29/04/2003
Total exemption full accounts made up to 2002-07-01
dot icon19/02/2003
Return made up to 22/01/03; no change of members
dot icon04/05/2002
Total exemption full accounts made up to 2001-07-01
dot icon26/01/2002
Return made up to 22/01/02; no change of members
dot icon29/04/2001
Full accounts made up to 2000-07-01
dot icon07/03/2001
Return made up to 22/01/01; full list of members
dot icon03/05/2000
Full accounts made up to 1999-07-01
dot icon15/03/2000
Return made up to 22/01/00; full list of members
dot icon03/05/1999
Accounts for a small company made up to 1998-07-01
dot icon14/02/1999
Return made up to 22/01/99; full list of members
dot icon23/04/1998
Full accounts made up to 1997-07-01
dot icon18/02/1998
Return made up to 22/01/98; no change of members
dot icon26/10/1997
New director appointed
dot icon08/07/1997
Director resigned
dot icon05/05/1997
Full accounts made up to 1996-07-01
dot icon18/02/1997
Return made up to 22/01/97; no change of members
dot icon02/05/1996
Full accounts made up to 1995-07-01
dot icon01/05/1996
New director appointed
dot icon01/05/1996
New secretary appointed
dot icon01/05/1996
Secretary resigned;director resigned
dot icon21/02/1996
New secretary appointed
dot icon21/02/1996
Return made up to 22/01/96; full list of members
dot icon21/02/1996
Secretary resigned
dot icon19/10/1995
Director resigned
dot icon02/05/1995
Particulars of contract relating to shares
dot icon01/05/1995
Ad 31/03/94--------- £ si 50000@1
dot icon01/05/1995
Ad 09/03/93--------- £ si 98@1
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
£ nc 100/100000 31/03/94
dot icon01/05/1995
Full accounts made up to 1994-07-01
dot icon26/02/1995
Return made up to 22/01/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/07/1994
Full accounts made up to 1993-09-30
dot icon24/04/1994
Return made up to 22/01/94; full list of members
dot icon09/01/1994
Accounting reference date shortened from 30/09 to 01/07
dot icon22/04/1993
Certificate of change of name
dot icon06/04/1993
Accounting reference date notified as 30/09
dot icon06/04/1993
Registered office changed on 07/04/93 from: 30 queen charlotte st. Bristol. BS99 7QQ.
dot icon06/04/1993
New director appointed
dot icon06/04/1993
Director resigned;new director appointed
dot icon06/04/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/01/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OVALSEC LIMITED
Nominee Secretary
21/01/1993 - 21/01/1994
1477
OVALSEC LIMITED
Nominee Director
21/01/1993 - 08/03/1993
1477
OVAL NOMINEES LIMITED
Nominee Director
21/01/1993 - 08/03/1993
935
Tiller, Robert Ericke
Director
08/03/1993 - 27/09/1995
3
Gunn, Hugh Yatman
Director
08/03/1993 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About IMAGE MANAGEMENT LIMITED

IMAGE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/01/1993 with the registered office located at Barton Drove Cottage, Winscombe Hill, Winscombe, Avon, BS25 1DJ. 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 IMAGE MANAGEMENT LIMITED?

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IMAGE MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/01/1993 and dissolved on 26/12/2011.

Where is IMAGE MANAGEMENT LIMITED located?

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IMAGE MANAGEMENT LIMITED is registered at Barton Drove Cottage, Winscombe Hill, Winscombe, Avon, BS25 1DJ.

What does IMAGE MANAGEMENT LIMITED do?

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IMAGE MANAGEMENT LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for IMAGE MANAGEMENT LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.