| Company Name | Imagination City Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02207514 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1987(36 years, 4 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
| Previous Name | Rapid 5018 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Gary John Withers |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1991(3 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Store Street South Crescent London WC1E 7BL |
| Secretary Name | Mr Robert Frederick King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(12 years, 1 month after company formation) |
| Appointment Duration | 16 years (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Store Street South Crescent London WC1E 7BL |
| Director Name | Mr Richard Michael Adams |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(18 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Store Street South Crescent London WC1E 7BL |
| Secretary Name | Miss Joyce Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 60 Compton Road Winchmore Hill London N21 3NS |
Contact
| Website | imagination.com |
|---|---|
| Telephone | 020 73233300 |
| Telephone region | London |
Location
| Registered Address | 25 Store Street South Crescent London WC1E 7BL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Imagination Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2015 | Application to strike the company off the register (3 pages) |
| 27 September 2015 | Application to strike the company off the register (3 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 7 April 2015 | Registered office address changed from 25 Store Street South Crescent London WC1E 7BL England to 25 Store Street South Crescent London WC1E 7BL on 7 April 2015 (1 page) |
| 7 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Registered office address changed from 25 Store Street South Crescent London WC1E 7BL England to 25 Store Street South Crescent London WC1E 7BL on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from No 25 Store Street South Crescent London WC1E 7BL to 25 Store Street South Crescent London WC1E 7BL on 7 April 2015 (1 page) |
| 7 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Registered office address changed from No 25 Store Street South Crescent London WC1E 7BL to 25 Store Street South Crescent London WC1E 7BL on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from No 25 Store Street South Crescent London WC1E 7BL to 25 Store Street South Crescent London WC1E 7BL on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 25 Store Street South Crescent London WC1E 7BL England to 25 Store Street South Crescent London WC1E 7BL on 7 April 2015 (1 page) |
| 11 June 2014 | Director's details changed for Mr Gary John Withers on 11 June 2014 (2 pages) |
| 11 June 2014 | Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page) |
| 11 June 2014 | Director's details changed for Mr Richard Michael Adams on 11 June 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Mr Richard Michael Adams on 11 June 2014 (2 pages) |
| 11 June 2014 | Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page) |
| 11 June 2014 | Director's details changed for Mr Gary John Withers on 11 June 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 21 January 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 24 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
| 16 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 10 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 9 May 2007 | Secretary's particulars changed (1 page) |
| 9 May 2007 | Secretary's particulars changed (1 page) |
| 17 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 12 October 2006 | New director appointed (2 pages) |
| 12 October 2006 | New director appointed (2 pages) |
| 6 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 20 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 7 April 2004 | Return made up to 30/03/04; full list of members
|
| 7 April 2004 | Return made up to 30/03/04; full list of members
|
| 5 March 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 5 March 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 11 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 8 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 10 May 2001 | Resolutions
|
| 10 May 2001 | Resolutions
|
| 9 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 21 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Secretary resigned (1 page) |
| 21 June 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 21 June 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 29 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 29 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 16 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 19 November 1997 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 19 November 1997 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 3 July 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 3 July 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 11 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 11 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 24 May 1996 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |
| 24 May 1996 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |
| 19 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 19 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 13 June 1995 | Accounts for a dormant company made up to 31 August 1994 (3 pages) |
| 13 June 1995 | Accounts for a dormant company made up to 31 August 1994 (3 pages) |
| 10 April 1995 | Return made up to 30/03/95; full list of members (6 pages) |
| 10 April 1995 | Return made up to 30/03/95; full list of members (6 pages) |