IMAGECROFT LIMITED

Key Data

Status

Dissolved

Company No.

02040832

Incorporation date

24/07/1986

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

07/05/2018

Final Gazette dissolved following liquidation

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07/02/2018

Return of final meeting in a creditors' voluntary winding up

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16/10/2017

Liquidators' statement of receipts and payments to 2017-08-11

View PDF (15 pages)

11/10/2016

Liquidators' statement of receipts and payments to 2016-08-11

View PDF (9 pages)

15/10/2015

Liquidators' statement of receipts and payments to 2015-08-11

View PDF (11 pages)

01/09/2014

Registered office address changed from Orwell House Cowley Road Cambridge CB4 0PP to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 2014-09-02

View PDF (2 pages)

27/08/2014

Statement of affairs with form 4.19

View PDF (7 pages)

27/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/08/2014

Resolutions

View PDF (1 pages)

02/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

07/01/2014

Cancellation of shares. Statement of capital on 2014-01-08

View PDF (4 pages)

07/01/2014

Purchase of own shares.

View PDF (3 pages)

16/12/2013

Termination of appointment of Shahzad Ali as a director

View PDF (2 pages)

17/10/2013

Cancellation of shares. Statement of capital on 2013-10-18

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17/10/2013

Purchase of own shares.

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (6 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

24/06/2013

Termination of appointment of Vanessa Fear as a secretary

View PDF (1 pages)

24/06/2013

Termination of appointment of Paresh Parekh as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (8 pages)

01/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

07/02/2012

Statement of capital following an allotment of shares on 2012-01-06

View PDF (6 pages)

31/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (8 pages)

20/06/2011

Appointment of Mr Paresh Parekh as a director

View PDF (2 pages)

20/06/2011

Appointment of Mr Shahzad Ali as a director

View PDF (2 pages)

19/06/2011

Appointment of Vanessa Fear as a director

View PDF (2 pages)

08/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

07/10/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

26/08/2010

Particulars of a mortgage or charge / charge no: 1

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10/08/2010

Resolutions

View PDF (21 pages)

02/08/2010

Resolutions

View PDF (21 pages)

05/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

29/09/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

12/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

07/10/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

13/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

10/09/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

10/09/2007

New secretary appointed

View PDF (1 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

16/10/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

18/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

06/02/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

08/01/2006

Return made up to 22/08/05; full list of members

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14/09/2004

Return made up to 22/08/04; full list of members

View PDF (6 pages)

27/07/2004

Total exemption small company accounts made up to 2003-09-30

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16/04/2004

Accounts for a dormant company made up to 2002-09-30

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14/10/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

13/10/2003

New secretary appointed

View PDF (3 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Director resigned

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15/10/2002

Registered office changed on 16/10/02 from: orwell house cowley road cambridge CB4 0PP

View PDF (1 pages)

18/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

18/09/2002

Registered office changed on 19/09/02 from: 11 orwell house cowley road cambridge CB4 0PP

View PDF (1 pages)

03/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (2 pages)

04/09/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

04/09/2001

Registered office changed on 05/09/01 from: 11 orwell house cowley road cambridge cambridgeshire CB4 0PP

View PDF (1 pages)

26/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (2 pages)

04/10/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

Registered office changed on 05/10/00 from: 11 orwell house cowley road cambridge cambridgeshire CB4 4WY

View PDF (1 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (2 pages)

25/11/1999

Return made up to 22/08/99; full list of members

View PDF (6 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

15/02/1999

Return made up to 22/08/98; no change of members

View PDF (4 pages)

28/06/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

16/10/1997

Return made up to 22/08/97; no change of members

View PDF (6 pages)

24/06/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

03/11/1996

Return made up to 22/08/96; full list of members

View PDF (6 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

16/08/1995

Return made up to 22/08/95; no change of members

View PDF (4 pages)

06/07/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/10/1994

Return made up to 22/08/94; no change of members

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04/07/1994

Full accounts made up to 1993-09-30

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07/09/1993

Return made up to 22/08/93; full list of members

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29/07/1993

Full accounts made up to 1992-09-30

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29/10/1992

Return made up to 22/08/92; no change of members

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05/08/1992

Full accounts made up to 1991-09-30

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21/08/1991

Full group accounts made up to 1990-09-30

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21/08/1991

Return made up to 22/08/91; no change of members

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12/06/1991

Full group accounts made up to 1989-09-30

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04/12/1990

Return made up to 22/08/90; full list of members

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08/01/1990

Registered office changed on 09/01/90 from: orwell house cowley road cambridge

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14/08/1989

Full accounts made up to 1988-09-30

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14/08/1989

Return made up to 22/05/89; full list of members

View PDF (4 pages)

06/04/1989

Registered office changed on 07/04/89 from: beaufort house 136 hig street newmarket

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09/06/1988

New director appointed

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07/06/1988

Full accounts made up to 1987-09-30

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02/05/1988

Return made up to 24/02/88; full list of members

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20/03/1988

Wd 15/02/88 ad 26/10/87--------- £ si 98@1=98 £ ic 2/100

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20/03/1988

Wd 15/02/88 pd 08/02/88--------- £ si 2@1

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13/10/1987

Secretary resigned;new secretary appointed

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13/10/1987

Accounting reference date shortened from 31/03 to 30/09

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07/09/1986

Secretary resigned;new secretary appointed

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05/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1986

Registered office changed on 06/08/86 from: 124-128 city road london EC1V 2NJ

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24/07/1986

Certificate of Incorporation

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24/07/1986

Incorporation

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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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Ali, Shahzad	Director	01/10/2010 - 28/10/2013	5
Fear, Vanessa	Director	01/10/2010 - Present	-
Parekh, Paresh	Director	01/10/2010 - 03/12/2012	-
Fear, Vanessa	Secretary	23/08/2006 - 01/04/2013	-
George, Catherine Mary	Secretary	22/08/1993 - 30/09/2000	-

Persons with Significant Control

No PSC data available.

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Description

About IMAGECROFT LIMITED

IMAGECROFT LIMITED is an(a) Dissolved company incorporated on 24/07/1986 with the registered office located at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMAGECROFT LIMITED?

IMAGECROFT LIMITED is currently Dissolved. It was registered on 24/07/1986 and dissolved on 07/05/2018.

Where is IMAGECROFT LIMITED located?

IMAGECROFT LIMITED is registered at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

What does IMAGECROFT LIMITED do?

IMAGECROFT LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for IMAGECROFT LIMITED?

The latest filing was on 07/05/2018: Final Gazette dissolved following liquidation.