| Company Name | Image Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01246232 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1976(48 years, 2 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Lewis Andrews |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1991(15 years, 7 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 21 May 2008) |
| Role | Financial Consultant |
| Country of Residence | United Kingom |
| Correspondence Address | Old Timbers Shere Road West Horsley Leatherhead Surrey KT24 6EW |
| Director Name | Mrs Jane Felicity Andrews |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1995(19 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 21 May 2008) |
| Role | Company Director |
| Correspondence Address | Old Timbers Shere Road West Horsley Leatherhead Surrey KT24 6EW |
| Secretary Name | Mrs Jane Felicity Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1999(23 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (closed 21 May 2008) |
| Role | Company Director |
| Correspondence Address | Old Timbers Shere Road West Horsley Leatherhead Surrey KT24 6EW |
| Secretary Name | Mrs Jane Felicity Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(15 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 27 October 1995) |
| Role | Company Director |
| Correspondence Address | Old Timbers Shere Road West Horsley Leatherhead Surrey KT24 6EW |
| Secretary Name | Sally Elizabeth Langdon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(19 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 March 1999) |
| Role | Company Director |
| Correspondence Address | 51 St Johns Road Petts Wood Orpington Kent BR5 1HT |
Location
| Registered Address | C/O Berley 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,735 |
| Net Worth | £15,667 |
| Cash | £18,540 |
| Current Liabilities | £25,957 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 7 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 October 2005 | Return made up to 18/10/05; full list of members (3 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: berley 76 new cavendish street london W1G 9TB (1 page) |
| 30 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 10 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 24 July 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 13 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 23 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 26 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 3 November 2000 | Return made up to 18/10/00; full list of members
|
| 28 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 25 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 4 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 April 1999 | Secretary resigned (1 page) |
| 7 April 1999 | New secretary appointed (2 pages) |
| 17 November 1998 | Return made up to 18/10/98; full list of members
|
| 19 October 1998 | Registered office changed on 19/10/98 from: 268A watford way hendon london NW4 4UJ (1 page) |
| 6 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 14 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 15 October 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 15 May 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 6 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 November 1995 | New director appointed (2 pages) |
| 16 October 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 7 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 21 April 1995 | Registered office changed on 21/04/95 from: 139 the broadway mill hill london NW7 4RN (1 page) |