Image Automation Limited

Company Name	Image Automation Limited
Company Status	Dissolved
Company Number	01902336
Category	Private Limited Company
Incorporation Date	3 April 1985(39 years ago)
Dissolution Date	14 February 2009 (15 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Stephen Pickering
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2001(16 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 14 February 2009)
Role	Managing Director
Correspondence Address	3 Warwick Green Rayleigh Essex SS6 8TP

Director Name	Mr Robert John Skelton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(20 years after company formation)
Appointment Duration	3 years, 10 months (closed 14 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	233 Plumberow Avenue Hockley Essex SS5 5NZ

Secretary Name	Mr Robert John Skelton
Nationality	British
Status	Closed
Appointed	01 April 2005(20 years after company formation)
Appointment Duration	3 years, 10 months (closed 14 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	233 Plumberow Avenue Hockley Essex SS5 5NZ

Director Name	Mr David Raymond Tennant
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(6 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 October 1992)
Role	Secretary
Correspondence Address	8 Romany Rise Orpington Kent BR5 1HQ

Director Name	Simon Edward Cole
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Timbers 10 Berens Way Chislehurst Kent BR7 6RJ

Director Name	John Frederick Claridge
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(6 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Brownspring Drive New Eltham London SE9 3JZ

Director Name	Mr Richard Anthony Brook
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(6 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Logs Hill Chislehurst Kent BR7 5LW

Director Name	Clive James Arthur Bosworth
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 October 1995)
Role	Consultant
Correspondence Address	15 Greenfield Avenue Kettering Northamptonshire NN15 7LL

Secretary Name	Mr David Raymond Tennant
Nationality	British
Status	Resigned
Appointed	24 October 1991(6 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 October 1992)
Role	Company Director
Correspondence Address	8 Romany Rise Orpington Kent BR5 1HQ

Director Name	Mr David Francis Newman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(7 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	44 Hartington Road Chiswick London W4 3TX

Secretary Name	Simon Edward Cole
Nationality	British
Status	Resigned
Appointed	02 October 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Timbers 10 Berens Way Chislehurst Kent BR7 6RJ

Director Name	Mrs Valerie Rose Holding
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	8 Padbrook Oxted Surrey RH8 0DW

Director Name	Timothy Alan Potts
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1995(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	45 Hecker Avenue Darien Connecticut 06820 United States

Secretary Name	Mr David Francis Newman
Nationality	British
Status	Resigned
Appointed	31 January 1996(10 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	44 Hartington Road Chiswick London W4 3TX

Director Name	Campbell Dixon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	10 Playle Chase Great Totham Maldon Essex CM9 8UT

Director Name	Christopher John Oliver
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2000)
Role	Business Manager
Correspondence Address	8 The Pinnacles St Marys Island Chatham Maritime Kent ME4 3PN

Secretary Name	Mr David Ronald Lewis
Nationality	British
Status	Resigned
Appointed	07 June 2002(17 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Old Lodge Lane Purley Surrey CR8 4DN

Director Name	Mr David Ronald Lewis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Old Lodge Lane Purley Surrey CR8 4DN

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,838,143
Gross Profit	-£35,743
Net Worth	-£2,664,396
Cash	£1,150
Current Liabilities	£465,178

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 October 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
9 April 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
7 March 2007	Administrator's progress report (18 pages)
7 March 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
25 October 2006	Administrator's progress report (14 pages)
8 August 2006	Statement of affairs (18 pages)
5 June 2006	Result of meeting of creditors (34 pages)
15 May 2006	Statement of administrator's proposal (46 pages)
10 May 2006	Registered office changed on 10/05/06 from: south hill chislehurst kent BR7 5EH (1 page)
18 April 2006	Director resigned (1 page)
28 March 2006	Appointment of an administrator (1 page)
26 October 2005	Return made up to 24/10/05; full list of members (2 pages)
13 April 2005	New secretary appointed;new director appointed (2 pages)
8 April 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
20 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2004	Return made up to 24/10/04; full list of members (7 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
20 November 2003	Return made up to 24/10/03; full list of members (7 pages)
29 October 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
1 March 2003	Auditor's resignation (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
29 October 2002	Return made up to 24/10/02; full list of members (8 pages)
14 October 2002	Secretary resigned (1 page)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Director resigned (1 page)
9 March 2002	Full accounts made up to 31 March 2001 (11 pages)
25 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
1 November 2001	Return made up to 24/10/01; full list of members (7 pages)
14 June 2001	New director appointed (2 pages)
5 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
8 January 2001	Director resigned (1 page)
7 November 2000	Return made up to 24/10/00; full list of members (7 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Full accounts made up to 31 March 1999 (11 pages)
29 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 October 1999	Return made up to 24/10/99; full list of members (7 pages)
22 January 1999	Director resigned (1 page)
26 October 1998	Full accounts made up to 31 March 1998 (11 pages)
26 October 1998	Return made up to 24/10/98; full list of members (7 pages)
30 July 1998	Auditor's resignation (1 page)
7 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1997	Full accounts made up to 31 March 1997 (11 pages)
15 May 1997	New director appointed (2 pages)
16 January 1997	Full accounts made up to 31 March 1996 (11 pages)
15 January 1997	Director resigned (1 page)
11 November 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director resigned (9 pages)
20 May 1996	Full accounts made up to 31 March 1995 (11 pages)
26 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 February 1996	Secretary resigned;director resigned (1 page)
15 February 1996	New secretary appointed (2 pages)
30 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
25 October 1995	Return made up to 24/10/95; no change of members (8 pages)
13 June 1995	Particulars of mortgage/charge (3 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1989	New director appointed (2 pages)
4 November 1987	Director resigned (2 pages)

Image Automation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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