Imagination Retail And Leisure Limited

Company Name	Imagination Retail And Leisure Limited
Company Status	Dissolved
Company Number	02483883
Category	Private Limited Company
Incorporation Date	22 March 1990(34 years, 1 month ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	Mark 2035 Limited and Virgile And Stone Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Richard Michael Adams
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1992(1 year, 12 months after company formation)
Appointment Duration	23 years, 10 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Carlos Enrique Virgile
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1992(1 year, 12 months after company formation)
Appointment Duration	23 years, 10 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Gary John Withers
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1992(1 year, 12 months after company formation)
Appointment Duration	23 years, 10 months (closed 19 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	13 December 2002(12 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Simon Richard Bruxner Randall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2010(20 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Nigel Trevor Stone
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 year, 12 months after company formation)
Appointment Duration	18 years, 1 month (resigned 26 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Courtfield Gardens London SW5 0LZ

Secretary Name	Miss Joyce Powell
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 year, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	60 Compton Road Winchmore Hill London N21 3NS

Secretary Name	Neil Crosswell
Nationality	British
Status	Resigned
Appointed	13 August 1999(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 December 2002)
Role	Company Director
Correspondence Address	36 Torberry Drive Petersfield Hampshire GU31 4HP

Director Name	Frances Barbara Williams
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(13 years after company formation)
Appointment Duration	7 years, 1 month (resigned 26 April 2010)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat B 45 Courtfield Gardens London SW5 0LZ

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

634.4k at £1	Imagination Group LTD 98.45% Deferred
10k at £1	Imagination Group LTD 1.55% Ordinary

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 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)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 644,413 (6 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 644,413 (6 pages)
11 June 2014	Director's details changed for Mr Gary John Withers on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Gary John Withers on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Carlos Enrique Virgile 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 Carlos Enrique Virgile on 11 June 2014 (2 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 644,413 (8 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 644,413 (8 pages)
21 January 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
21 January 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (9 pages)
6 June 2013	Accounts for a dormant company made up to 31 August 2012 (9 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
25 January 2012	Full accounts made up to 31 August 2011 (12 pages)
25 January 2012	Full accounts made up to 31 August 2011 (12 pages)
30 November 2011	Director's details changed for Simon Richard Bruxner Randall on 29 November 2011 (2 pages)
30 November 2011	Director's details changed for Simon Richard Bruxner Randall on 29 November 2011 (2 pages)
5 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
5 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
1 March 2011	Director's details changed for Simon Richard Bruxner Randall on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Simon Richard Bruxner Randall on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Simon Richard Bruxner Randall on 1 March 2011 (2 pages)
4 January 2011	Full accounts made up to 31 August 2010 (14 pages)
4 January 2011	Full accounts made up to 31 August 2010 (14 pages)
28 September 2010	Company name changed virgile and stone associates LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-23 (2 pages)
28 September 2010	Change of name notice (2 pages)
28 September 2010	Company name changed virgile and stone associates LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-23 (2 pages)
28 September 2010	Change of name notice (2 pages)
28 May 2010	Full accounts made up to 31 August 2009 (14 pages)
28 May 2010	Full accounts made up to 31 August 2009 (14 pages)
29 April 2010	Termination of appointment of Nigel Stone as a director (2 pages)
29 April 2010	Termination of appointment of Frances Williams as a director (2 pages)
29 April 2010	Termination of appointment of Frances Williams as a director (2 pages)
29 April 2010	Appointment of Simon Richard Bruxner Randall as a director (3 pages)
29 April 2010	Appointment of Simon Richard Bruxner Randall as a director (3 pages)
29 April 2010	Termination of appointment of Nigel Stone as a director (2 pages)
1 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Director's details changed for Nigel Trevor Stone on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Frances Barbara Williams on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Carlos Enrique Virgile on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Nigel Trevor Stone on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Carlos Enrique Virgile on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Frances Barbara Williams on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Gary John Withers on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Gary John Withers on 31 March 2010 (2 pages)
7 April 2009	Return made up to 19/03/09; full list of members (5 pages)
7 April 2009	Return made up to 19/03/09; full list of members (5 pages)
19 December 2008	Full accounts made up to 31 August 2008 (14 pages)
19 December 2008	Full accounts made up to 31 August 2008 (14 pages)
30 June 2008	Full accounts made up to 31 August 2007 (14 pages)
30 June 2008	Full accounts made up to 31 August 2007 (14 pages)
10 April 2008	Return made up to 19/03/08; full list of members (5 pages)
10 April 2008	Return made up to 19/03/08; full list of members (5 pages)
3 July 2007	Full accounts made up to 31 August 2006 (14 pages)
3 July 2007	Full accounts made up to 31 August 2006 (14 pages)
10 May 2007	Secretary's particulars changed (1 page)
10 May 2007	Secretary's particulars changed (1 page)
17 April 2007	Return made up to 19/03/07; full list of members (3 pages)
17 April 2007	Return made up to 19/03/07; full list of members (3 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
4 July 2006	Full accounts made up to 31 August 2005 (13 pages)
4 July 2006	Full accounts made up to 31 August 2005 (13 pages)
6 April 2006	Return made up to 19/03/06; full list of members (3 pages)
6 April 2006	Return made up to 19/03/06; full list of members (3 pages)
26 July 2005	Full accounts made up to 31 August 2004 (13 pages)
26 July 2005	Full accounts made up to 31 August 2004 (13 pages)
1 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
1 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
20 April 2005	Return made up to 19/03/05; full list of members (8 pages)
20 April 2005	Return made up to 19/03/05; full list of members (8 pages)
1 July 2004	Full accounts made up to 31 August 2003 (13 pages)
1 July 2004	Full accounts made up to 31 August 2003 (13 pages)
26 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2003	Return made up to 19/03/03; full list of members; amend (8 pages)
27 November 2003	Return made up to 19/03/03; full list of members; amend (8 pages)
24 September 2003	Amended full accounts made up to 31 August 2002 (14 pages)
24 September 2003	Amended full accounts made up to 31 August 2002 (14 pages)
25 June 2003	Group of companies' accounts made up to 31 August 2002 (14 pages)
25 June 2003	Group of companies' accounts made up to 31 August 2002 (14 pages)
11 April 2003	New director appointed (1 page)
11 April 2003	New director appointed (1 page)
26 March 2003	Return made up to 19/03/03; full list of members (8 pages)
26 March 2003	Return made up to 19/03/03; full list of members (8 pages)
18 December 2002	New secretary appointed (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (1 page)
3 July 2002	Ad 27/06/02--------- Â£ si 634413@1=634413 Â£ ic 10000/644413 (2 pages)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 July 2002	Conve 27/06/02 (1 page)
3 July 2002	Ad 27/06/02--------- £ si 634413@1=634413 £ ic 10000/644413 (2 pages)
3 July 2002	Conve 27/06/02 (1 page)
3 July 2002	£ nc 10000/644413 27/06/02 (1 page)
3 July 2002	Â£ nc 10000/644413 27/06/02 (1 page)
2 July 2002	Full accounts made up to 31 August 2001 (15 pages)
2 July 2002	Full accounts made up to 31 August 2001 (15 pages)
23 April 2002	Return made up to 19/03/02; full list of members (7 pages)
23 April 2002	Return made up to 19/03/02; full list of members (7 pages)
3 July 2001	Full accounts made up to 31 August 2000 (14 pages)
3 July 2001	Full accounts made up to 31 August 2000 (14 pages)
10 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2001	Return made up to 19/03/01; full list of members (7 pages)
13 April 2001	Return made up to 19/03/01; full list of members (7 pages)
5 April 2000	Return made up to 19/03/00; full list of members (7 pages)
5 April 2000	Return made up to 19/03/00; full list of members (7 pages)
20 March 2000	Full accounts made up to 31 August 1999 (14 pages)
20 March 2000	Full accounts made up to 31 August 1999 (14 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
21 June 1999	Full accounts made up to 31 August 1998 (14 pages)
21 June 1999	Full accounts made up to 31 August 1998 (14 pages)
18 April 1999	Return made up to 19/03/99; no change of members (4 pages)
18 April 1999	Return made up to 19/03/99; no change of members (4 pages)
16 April 1998	Return made up to 19/03/98; full list of members (6 pages)
16 April 1998	Return made up to 19/03/98; full list of members (6 pages)
16 December 1997	Full accounts made up to 31 August 1997 (14 pages)
16 December 1997	Full accounts made up to 31 August 1997 (14 pages)
13 May 1997	Full accounts made up to 31 August 1996 (14 pages)
13 May 1997	Full accounts made up to 31 August 1996 (14 pages)
9 April 1997	Return made up to 19/03/97; no change of members (4 pages)
9 April 1997	Return made up to 19/03/97; no change of members (4 pages)
18 October 1996	Director's particulars changed (1 page)
18 October 1996	Director's particulars changed (1 page)
22 March 1996	Return made up to 19/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 March 1996	Return made up to 19/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1996	Full accounts made up to 31 August 1995 (14 pages)
14 February 1996	Full accounts made up to 31 August 1995 (14 pages)
4 July 1995	Full accounts made up to 31 August 1994 (15 pages)
4 July 1995	Full accounts made up to 31 August 1994 (15 pages)
6 April 1995	Return made up to 19/03/95; full list of members (6 pages)
6 April 1995	Return made up to 19/03/95; full list of members (6 pages)
14 May 1990	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (12 pages)
14 May 1990	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (12 pages)
17 April 1990	Company name changed\certificate issued on 17/04/90 (2 pages)
17 April 1990	Company name changed\certificate issued on 17/04/90 (2 pages)
22 March 1990	Incorporation (17 pages)
22 March 1990	Incorporation (17 pages)

Imagination Retail And Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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