Image Systems Europe Limited

Company Name	Image Systems Europe Limited
Company Status	Dissolved
Company Number	02431612
Category	Private Limited Company
Incorporation Date	11 October 1989(34 years, 6 months ago)
Dissolution Date	8 April 2016 (8 years ago)
Previous Name	Augusta Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Closed
Appointed	31 January 2008(18 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(20 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road London SW15 6AR

Director Name	Mr Simon Richard Downing
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2010(21 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Director Name	Kenneth George
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 23 December 1991)
Role	Marketing Director
Correspondence Address	26 Nutham Lane Southwater West Sussex RH13 9GG

Director Name	Prof William Blake Speirs
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 August 1996)
Role	Professor
Country of Residence	England
Correspondence Address	The Cornmill Calver Sheffield S32 3WW

Director Name	Denise Harrison
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	27 Hillside Close Hillam Yorkshire LS25 5BD

Director Name	Mr Timothy Paul Gittins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Church Lane Bardsey Leeds West Yorkshire LS17 9DH

Director Name	Mr Richard Bloor Gilliver
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Lattimer Place London W4 2UA

Director Name	Mr Edward Brierley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2000)
Role	Systems Developer
Country of Residence	England
Correspondence Address	Oaklawn 380 Chorley New Road Bolton Lancashire BL1 5AD

Secretary Name	Mr Timothy Paul Gittins
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Church Lane Bardsey Leeds West Yorkshire LS17 9DH

Director Name	Paul Anthony Lawrence Gilmartin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 August 1996)
Role	Managing Director
Correspondence Address	Homewood 11 Endcliffe Hall Avenue Sheffield South Yorkshire S10 3EL

Secretary Name	Mr Kevin Gerard Cunningham
Nationality	British
Status	Resigned
Appointed	22 February 1993(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 August 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 Stumperlowe Crescent Road Fulwood Sheffield South Yorkshire S10 3PR

Director Name	Mr Paul Leighton Clifford
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(6 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Waldegrave Gardens Twickenham Middlesex TW1 4PH

Director Name	Garth Robert Selvey
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(6 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 February 2006)
Role	Director Computer Services
Country of Residence	United Kingdom
Correspondence Address	Glebe House 17 Rupert Avenue High Wycombe Bucks HP12 3NG

Secretary Name	Mr Paul Leighton Clifford
Nationality	British
Status	Resigned
Appointed	28 August 1996(6 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Waldegrave Gardens Twickenham Middlesex TW1 4PH

Director Name	Celia Helen Ridgley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(16 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wellfield House Caps Lane Cholsey Wallingford Oxfordshire OX10 9HF

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Secretary Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 1992(2 years, 10 months after company formation)
Appointment Duration	6 months (resigned 22 February 1993)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Location

Registered Address	2 Burston Road Putney London SW15 6AR
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
8 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
17 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01 (1 page)
17 June 2015	Declaration of solvency (3 pages)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Declaration of solvency (3 pages)
17 June 2015	Appointment of a voluntary liquidator (1 page)
26 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
26 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 pages)
4 July 2014	Solvency statement dated 03/07/14 (1 page)
4 July 2014	Solvency statement dated 03/07/14 (1 page)
4 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/07/2014 (2 pages)
4 July 2014	Statement by directors (1 page)
4 July 2014	Statement by directors (1 page)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 pages)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 pages)
4 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/07/2014 (2 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
25 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (4 pages)
25 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
22 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
31 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
26 November 2010	Termination of appointment of Celia Ridgley as a director (1 page)
26 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
26 November 2010	Appointment of Mr Simon Richard Downing as a director (2 pages)
26 November 2010	Appointment of Mr Simon Richard Downing as a director (2 pages)
26 November 2010	Termination of appointment of Celia Ridgley as a director (1 page)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
22 December 2009	Appointment of Mr Phillip David Rowland as a director (2 pages)
22 December 2009	Appointment of Mr Phillip David Rowland as a director (2 pages)
9 December 2009	Termination of appointment of Michael Stoddard as a director (1 page)
9 December 2009	Termination of appointment of Michael Stoddard as a director (1 page)
22 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
4 June 2009	Registered office changed on 04/06/2009 from civica uk LIMITED plane tree crescent feltham middlesex TW13 7DT (1 page)
4 June 2009	Registered office changed on 04/06/2009 from civica uk LIMITED plane tree crescent feltham middlesex TW13 7DT (1 page)
7 January 2009	Return made up to 11/10/08; full list of members (3 pages)
7 January 2009	Return made up to 11/10/08; full list of members (3 pages)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Registered office changed on 06/01/2009 from castlegate house castlegate drive dudley west midlands DY1 4TD (1 page)
6 January 2009	Location of register of members (1 page)
6 January 2009	Registered office changed on 06/01/2009 from castlegate house castlegate drive dudley west midlands DY1 4TD (1 page)
6 January 2009	Location of register of members (1 page)
6 January 2009	Location of debenture register (1 page)
3 February 2008	Secretary resigned;director resigned (1 page)
3 February 2008	New secretary appointed;new director appointed (2 pages)
3 February 2008	New secretary appointed;new director appointed (2 pages)
3 February 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
14 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
5 November 2007	Return made up to 11/10/07; full list of members (7 pages)
5 November 2007	Return made up to 11/10/07; full list of members (7 pages)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
14 December 2006	Return made up to 11/10/06; full list of members (7 pages)
14 December 2006	Return made up to 11/10/06; full list of members (7 pages)
3 July 2006	Registered office changed on 03/07/06 from: comino house furlong road bourne end buckinghamshire SL8 5AQ (1 page)
3 July 2006	Registered office changed on 03/07/06 from: comino house furlong road bourne end buckinghamshire SL8 5AQ (1 page)
4 April 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
4 April 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
20 October 2005	Return made up to 11/10/05; full list of members (7 pages)
20 October 2005	Return made up to 11/10/05; full list of members (7 pages)
18 July 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 July 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
15 October 2004	Return made up to 11/10/04; full list of members (7 pages)
15 October 2004	Return made up to 11/10/04; full list of members (7 pages)
21 July 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 July 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
12 November 2003	Return made up to 11/10/03; full list of members (7 pages)
12 November 2003	Return made up to 11/10/03; full list of members (7 pages)
12 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 January 2003	Return made up to 11/10/02; full list of members (7 pages)
3 January 2003	Return made up to 11/10/02; full list of members (7 pages)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
12 November 2001	Return made up to 11/10/01; full list of members (6 pages)
12 November 2001	Return made up to 11/10/01; full list of members (6 pages)
17 September 2001	Accounts made up to 31 March 2001 (14 pages)
17 September 2001	Accounts made up to 31 March 2001 (14 pages)
23 October 2000	Registered office changed on 23/10/00 from: comino house fyrlong road bourne end buckinghamshire SL8 5AQ (1 page)
23 October 2000	Registered office changed on 23/10/00 from: comino house fyrlong road bourne end buckinghamshire SL8 5AQ (1 page)
23 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 August 2000	Accounts made up to 31 March 2000 (19 pages)
8 August 2000	Accounts made up to 31 March 2000 (19 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 June 1999	Accounts made up to 31 March 1999 (20 pages)
28 June 1999	Accounts made up to 31 March 1999 (20 pages)
19 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1998	Accounts made up to 31 March 1998 (19 pages)
1 July 1998	Accounts made up to 31 March 1998 (19 pages)
8 January 1998	Registered office changed on 08/01/98 from: sheffield technology park 60 shirland lane sheffield S9 3SP (1 page)
8 January 1998	Registered office changed on 08/01/98 from: sheffield technology park 60 shirland lane sheffield S9 3SP (1 page)
10 November 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	Accounts made up to 31 March 1997 (20 pages)
26 June 1997	Accounts made up to 31 March 1997 (20 pages)
15 April 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (12 pages)
15 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
15 April 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (12 pages)
15 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
10 November 1996	Return made up to 11/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 November 1996	Return made up to 11/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 September 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
24 September 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
18 September 1996	Accounts made up to 30 September 1995 (20 pages)
18 September 1996	Accounts made up to 30 September 1995 (20 pages)
9 September 1996	Director resigned (2 pages)
9 September 1996	Secretary resigned (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (1 page)
9 September 1996	New secretary appointed;new director appointed (1 page)
9 September 1996	Secretary resigned (2 pages)
9 September 1996	New secretary appointed;new director appointed (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (2 pages)
9 September 1996	New director appointed (1 page)
5 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
10 November 1995	Return made up to 11/10/95; full list of members (12 pages)
10 November 1995	Return made up to 11/10/95; full list of members (12 pages)
16 May 1995	Accounts made up to 30 September 1994 (20 pages)
16 May 1995	Accounts made up to 30 September 1994 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (224 pages)
5 November 1994	Return made up to 11/10/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1994	Return made up to 11/10/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 1994	Return made up to 11/10/93; change of members; amend 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/03/94 (10 pages)
15 March 1994	Return made up to 11/10/93; change of members; amend 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/03/94 (10 pages)
8 March 1994	Accounts made up to 30 September 1993 (34 pages)
8 March 1994	Accounts made up to 30 September 1993 (34 pages)
26 March 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
26 March 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
5 January 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 January 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 March 1991	Memorandum and Articles of Association (31 pages)
7 March 1991	Memorandum and Articles of Association (31 pages)
8 February 1991	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
8 February 1991	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
5 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1990	Company name changed\certificate issued on 12/01/90 (2 pages)
12 January 1990	Company name changed\certificate issued on 12/01/90 (2 pages)
11 October 1989	Incorporation (51 pages)
11 October 1989	Incorporation (51 pages)

Image Systems Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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