Images (U.K.) Plc

Company Name	Images (U.K.) Plc
Company Status	Dissolved
Company Number	01570013
Category	Public Limited Company
Incorporation Date	25 June 1981(42 years, 10 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Edward Keith Quibell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	13 November 2006(25 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 May 2008)
Role	Chief Financial Officer
Correspondence Address	2600 Brookside Drive Roswell Georgia 30076 Foreign

Director Name	Louis Francois Kritzinger
Date of Birth	September 1957 (Born 66 years ago)
Nationality	South African
Status	Closed
Appointed	24 January 2007(25 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 6 52 Credition Hill West Hampstead London NW6 1HR

Secretary Name	Louis Francois Kritzinger
Nationality	South African
Status	Closed
Appointed	31 January 2007(25 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 6 52 Credition Hill West Hampstead London NW6 1HR

Director Name	Mr George Paul Martin Baxter
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(10 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 1992)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cranfield Brookend Cottered Buntingford Hertfordshire SG9 9QR

Director Name	Mr Allen Bond
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 1994)
Role	Sales Director
Country of Residence	England
Correspondence Address	9 Allard Way Broxbourne Hertfordshire EN10 7ER

Director Name	Mr Robert Rabone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	Walkington Park Little Weighton Road, Walkington Beverley East Yorkshire HU17 8SP

Director Name	Mr Earl Robinson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 1994)
Role	Sales Director
Country of Residence	England
Correspondence Address	Watford House Westmill Buntingford Hertfordshire SG9 9LL

Secretary Name	Julia Patricia Robinson
Nationality	British
Status	Resigned
Appointed	12 December 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Orchard House Westmill Buntingford Herts SG9 0AP

Secretary Name	Mr Robert Rabone
Nationality	British
Status	Resigned
Appointed	01 December 1993(12 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Walkington Park Little Weighton Road, Walkington Beverley East Yorkshire HU17 8SP

Director Name	Mr Martin George St Quinton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(12 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Netherton Farm House Netherton Andover Hampshire SP11 0DR

Director Name	Mr Michael Andrew Round
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 1994(12 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lukes The Common Marlborough Wiltshire SN8 1DL

Secretary Name	Mr Michael Andrew Round
Nationality	English
Status	Resigned
Appointed	25 January 1994(12 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lukes The Common Marlborough Wiltshire SN8 1DL

Director Name	Michael Andrew Strong
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(18 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Harewood Crab Tree Lane, Stoke Andover Hampshire SP11 0LX

Director Name	Geoffrey Beal
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Whitegate 46 A Watchet Lane Holmer Green Buckinghamshire HP15 6UU

Director Name	Matthew Salmon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(19 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 2007)
Role	Co Director
Correspondence Address	Arish Mell 15 Francis Way Salisbury Wiltshire SP2 8EF

Secretary Name	Mr Paul George Dumond
Nationality	British
Status	Resigned
Appointed	01 May 2001(19 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Mr Paul Gerard McKenna
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(22 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2005)
Role	Svp & Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Boulter Drive Abingdon Oxfordshire OX14 1XF

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,580,513

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2007	Registered office changed on 18/04/07 from: masters house 107 hammersmith road london W14 0QH (1 page)
17 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 April 2007	Appointment of a voluntary liquidator (1 page)
17 April 2007	Declaration of solvency (5 pages)
5 April 2007	Secretary resigned (1 page)
5 April 2007	New secretary appointed (2 pages)
12 February 2007	New director appointed (4 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Resolutions RES13 ‐ Dir res accepted 24/01/07 (3 pages)
8 January 2007	Return made up to 12/12/06; full list of members (3 pages)
12 December 2006	Ad 05/12/06--------- Â£ si 1@1=1 Â£ ic 150000/150001 (2 pages)
23 November 2006	New director appointed (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (9 pages)
21 February 2006	Return made up to 12/12/05; full list of members (7 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
8 December 2005	Director's particulars changed (1 page)
29 November 2005	Director resigned (1 page)
31 January 2005	Return made up to 12/12/04; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (9 pages)
7 January 2004	Return made up to 12/12/03; full list of members (7 pages)
25 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
16 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
17 January 2003	Return made up to 12/12/02; full list of members (7 pages)
8 July 2002	Full accounts made up to 31 March 2002 (10 pages)
10 April 2002	Return made up to 12/12/01; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
3 September 2001	Registered office changed on 03/09/01 from: 1230 arlington business park theale berkshire RG7 4TX (1 page)
3 September 2001	Director resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Secretary resigned;director resigned (1 page)
19 December 2000	Return made up to 12/12/00; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 March 2000 (11 pages)
9 December 1999	Return made up to 12/12/99; full list of members (6 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 March 1999 (11 pages)
30 November 1998	Return made up to 12/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1998	Full accounts made up to 31 March 1998 (11 pages)
3 September 1998	Registered office changed on 03/09/98 from: danka house london road reading berkshire RG6 1BN (1 page)
5 December 1997	Return made up to 12/12/97; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 March 1997 (9 pages)
15 January 1997	Return made up to 12/12/96; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 March 1996 (8 pages)
12 September 1996	Registered office changed on 12/09/96 from: wharf house the wharf newbury berkshire RG14 5AP (1 page)
11 January 1996	Return made up to 12/12/95; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 March 1995 (11 pages)
6 February 1995	Full accounts made up to 31 March 1994 (18 pages)
4 March 1994	Full accounts made up to 30 June 1993 (15 pages)
10 November 1993	Full accounts made up to 30 June 1992 (18 pages)
23 March 1992	Full group accounts made up to 30 June 1991 (18 pages)
23 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
29 January 1991	Full accounts made up to 30 June 1990 (17 pages)
30 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
30 January 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
30 January 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
24 January 1990	Full accounts made up to 30 June 1989 (13 pages)

Images (U.K.) Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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