Company NameImagetransfer (UK) Limited
Company StatusDissolved
Company Number01661122
CategoryPrivate Limited Company
Incorporation Date1 September 1982(41 years, 8 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)
Previous NameArthive (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Ray Daffurn
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(9 years, 3 months after company formation)
Appointment Duration7 years, 9 months (closed 21 September 1999)
RolePhotographer And Freelance Wri
Correspondence Address63 Noel Road
London
N1 8HE
Secretary NameMrs Katherine Riley Palmour-Daffurn
NationalityBritish
StatusClosed
Appointed18 December 1991(9 years, 3 months after company formation)
Appointment Duration7 years, 9 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address63 Noel Road
London
N1 8HE

Location

Registered Address22 Cross Street
London
N1 2BG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
1 June 1999First Gazette notice for voluntary strike-off (1 page)
20 April 1999Application for striking-off (1 page)
9 March 1999Full accounts made up to 31 December 1997 (11 pages)
17 December 1998Full accounts made up to 31 December 1996 (10 pages)
21 September 1998Return made up to 18/12/97; no change of members (4 pages)
26 September 1997Registered office changed on 26/09/97 from: 70 crediton hill appt 7 west hampstead london NW6 1HR (1 page)
17 January 1997Return made up to 18/12/96; full list of members
  • 363(287) ‐ Registered office changed on 17/01/97
(6 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
8 October 1996Company name changed arthive (uk) LIMITED\certificate issued on 09/10/96 (2 pages)
19 May 1996Return made up to 18/12/95; full list of members (6 pages)
12 May 1996Ad 15/12/94--------- £ si 129900@1 (2 pages)
12 May 1996Nc inc already adjusted 15/12/94 (1 page)
12 May 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 October 1995Company name changed imagetransfer (uk) LIMITED\certificate issued on 13/10/95 (4 pages)
22 August 1995Full accounts made up to 31 December 1994 (12 pages)
29 June 1995Registered office changed on 29/06/95 from: 188 st pauls road london N1 2LL (1 page)