| Company Name | Imagine Transfers Limited |
|---|---|
| Directors | Steven Arthur Curphey and Anthony Maxwell Merrington |
| Company Status | Dissolved |
| Company Number | 01070603 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1972(51 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Steven Arthur Curphey |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 109 Roman Road Mountnessing Brentwood Essex CM15 0UD |
| Director Name | Mr Anthony Maxwell Merrington |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Adam & Eve Mews London W8 6UJ |
| Secretary Name | Mr Anthony Maxwell Merrington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1992(19 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 4 Adam & Eve Mews London W8 6UJ |
| Secretary Name | Mr Robin Hugh Justus Bull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 03 February 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Poplars Close Alresford Colchester Essex CO7 8BH |
Location
| Registered Address | 30 Eastbourne Terrace London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 26 May 1998 | Dissolved (1 page) |
|---|---|
| 26 February 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1997 | Liquidators statement of receipts and payments (8 pages) |
| 9 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 9 October 1996 | Resolutions
|
| 18 September 1996 | Registered office changed on 18/09/96 from: 21 broomhills industrial estate rayne rd braintree essex CM7 2RW (1 page) |
| 31 July 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 27 March 1996 | Particulars of mortgage/charge (3 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 30 September 1986 | Director resigned (2 pages) |
| 21 October 1982 | New secretary appointed (1 page) |