| Company Name | New Image Reproductions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02055892 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1986(37 years, 7 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Peter James Palfreman |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(5 years, 1 month after company formation) |
| Appointment Duration | 17 years, 10 months (closed 15 September 2009) |
| Role | Printer |
| Correspondence Address | 29 North Acton Road London NW10 6PE |
| Secretary Name | Peter James Palfreman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(5 years, 1 month after company formation) |
| Appointment Duration | 17 years, 10 months (closed 15 September 2009) |
| Role | Printer |
| Correspondence Address | 29 North Acton Road London NW10 6PE |
| Director Name | Tony George John Vary |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(15 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 St. Georges Drive Ickenham Uxbridge Middlesex UB10 8HW |
| Director Name | Mr Ronald Thomas Hammond |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 19 May 1997) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 6 Elm Walk Gidea Park Romford Essex RM2 5NR |
| Director Name | Paul Anthony James Dawson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(10 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 January 2002) |
| Role | Production Director |
| Correspondence Address | 60 Leamington Avenue Morden Surrey SM4 4DW |
Location
| Registered Address | Unit 3 Royal London Estate 29 North Acton Road London NW10 6PE |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £976 |
| Cash | £22 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2007 | Return made up to 26/10/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 December 2005 | Location of register of members (1 page) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 December 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 11 June 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 14 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 25 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 11 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 11 March 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 7 March 2002 | New director appointed (2 pages) |
| 21 February 2002 | Director resigned (1 page) |
| 6 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 26/10/00; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 16 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
| 3 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 9 November 1998 | Return made up to 26/10/98; no change of members
|
| 9 September 1998 | Auditor's resignation (1 page) |
| 18 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 30 December 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 5 June 1997 | Director resigned (1 page) |
| 5 June 1997 | New director appointed (2 pages) |
| 25 March 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 19 March 1997 | Accounting reference date extended from 31/05/96 to 30/09/96 (1 page) |
| 30 December 1996 | Return made up to 26/10/96; full list of members
|
| 31 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 22 December 1995 | Return made up to 26/10/95; no change of members
|
| 10 May 1995 | Return made up to 26/10/94; no change of members
|