Imagen Enterprises Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	David Bantin
Nationality	British
Status	Closed
Appointed	08 September 1995(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 15 June 1999)
Role	Company Director
Correspondence Address	36 Ashley Drive Twickenham TW2 6HW

Director Name	Mr Jayendrakumar Naginbhai Patel
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1998(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Melbourne Road Teddington Middlesex TW11 9QX

Secretary Name	Mr Jayendrakumar Naginbhai Patel
Nationality	British
Status	Closed
Appointed	24 April 1998(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Melbourne Road Teddington Middlesex TW11 9QX

Director Name	John Low
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	27 April 1998(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 June 1999)
Role	Company Director
Country of Residence	United States
Correspondence Address	12972 Long Boat Way Del Mar California 92014usa

Director Name	John Anthony Knight
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brendon Close Esher Surrey KT10 9EH

Director Name	Mr Jayantilal Velji Tanna
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1995)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Willow Chase Hazlemere High Wycombe Buckinghamshire HP15 7QP

Secretary Name	John Anthony Knight
Nationality	British
Status	Resigned
Appointed	02 August 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brendon Close Esher Surrey KT10 9EH

Director Name	David Bantin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	36 Ashley Drive Twickenham TW2 6HW

Director Name	Mr Timothy Arthur Wright
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Munnery Way Orpington Kent BR6 8QD

Registered Address	53-55 Uxbridge Road Ealing London W5 5SA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

15 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
12 January 1999	Application for striking-off (1 page)
28 August 1998	New director appointed (2 pages)
10 June 1998	New secretary appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
3 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 August 1997	Return made up to 02/08/97; full list of members (6 pages)
3 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 August 1996	Return made up to 02/08/96; no change of members (6 pages)
13 August 1996	Registered office changed on 13/08/96 from: 111 uxbridge road ealing london W5 2TZ (1 page)
21 July 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
3 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (2 pages)
13 September 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 September 1995	New secretary appointed;new director appointed (2 pages)

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