Company NameJanus Image Processing Limited
Company StatusDissolved
Company Number02445445
CategoryPrivate Limited Company
Incorporation Date22 November 1989(34 years, 5 months ago)
Dissolution Date21 March 2000 (24 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Irmtraud Dannenfeld
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1992(2 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 21 March 2000)
RoleCompany Director
Correspondence AddressFischingerstrasse 4 Egringen
D-79588 Efringen-Kirchen 4
Germany
Director NameMr Timothy Glyn Grime
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 January 1992(2 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 21 March 2000)
RoleCompany Director
Correspondence AddressFischingerstrasse 4 Egringen
D-79588 Efringen-Kirchen 4
Germany
Secretary NameMiss Irmtraud Dannenfeld
NationalityBritish
StatusClosed
Appointed22 January 1992(2 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 21 March 2000)
RoleCompany Director
Correspondence AddressFischingerstrasse 4 Egringen
D-79588 Efringen-Kirchen 4
Germany

Location

Registered Address17 New Burlington Place
Regent Street
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

30 November 1999First Gazette notice for compulsory strike-off (1 page)
25 May 1999Strike-off action suspended (1 page)
25 May 1999First Gazette notice for compulsory strike-off (1 page)
6 May 1998Delivery ext'd 3 mth 30/06/97 (1 page)
8 December 1997Return made up to 22/11/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 September 1997Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
14 March 1997Full accounts made up to 31 December 1995 (13 pages)
18 February 1997Registered office changed on 18/02/97 from: c/o blick rothenberg & noble 12 york gate london NW1 4QS (1 page)
18 February 1997Return made up to 22/11/96; no change of members (4 pages)
9 January 1997Auditor's resignation (1 page)
2 May 1996Full accounts made up to 31 December 1994 (14 pages)
19 December 1995Return made up to 22/11/95; no change of members (8 pages)
16 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)