Illusion Limited

Company Name	Illusion Limited
Company Status	Dissolved
Company Number	02593838
Category	Private Limited Company
Incorporation Date	21 March 1991(33 years, 1 month ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Name	Speed 1289 Limited

Business Activity

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

Directors

Director Name	Mr Simon John Cashman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1993(2 years, 8 months after company formation)
Appointment Duration	17 years (closed 14 December 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office The Street Thakeham Sussex RH20 3EP

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2006(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2006(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 December 2010)
Role	Production
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	Richard Morpeth Jameson
Status	Closed
Appointed	03 April 2008(17 years after company formation)
Appointment Duration	2 years, 8 months (closed 14 December 2010)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Christopher John Clancey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 days after company formation)
Appointment Duration	16 years, 7 months (resigned 25 October 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	71 Marshals Drive St Albans Hertfordshire AL1 4RD

Secretary Name	Bryan Guy Wilsher
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 days after company formation)
Appointment Duration	7 years, 8 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	17 Baalbec Road Highbury London N5 1QN

Director Name	John Henry Borkett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(2 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	The Old Rectory Rectory Road Steppingley Bedfordshire MK42 5AT

Director Name	Bryan Guy Wilsher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1993(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 November 1998)
Role	Management Consultant
Correspondence Address	17 Baalbec Road Highbury London N5 1QN

Director Name	Llewellyn Bruce-Morgan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2003)
Role	Chartered Account
Correspondence Address	15 Lady Margaret Road Kentish Town London NW5 2NG

Director Name	Mr Christopher John Buckley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 March 1999)
Role	Sales Director
Correspondence Address	8 Longdown Road Epsom Surrey KT17 3PT

Director Name	Mr James Henry Gaines
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 July 2004)
Role	Sales Director
Correspondence Address	49 Chestnut Grove South Croydon Surrey CR2 7LL

Director Name	Mr Michael Edmund Smith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 January 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Mouse Cottage Clackhams Lane Jarvis Brook East Sussex TN6 3RN

Director Name	Mr Christopher Rice
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2004)
Role	Sales Director
Correspondence Address	Pine Needles 2 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AE

Secretary Name	Llewellyn Bruce-Morgan
Nationality	British
Status	Resigned
Appointed	19 November 1998(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	15 Lady Margaret Road Kentish Town London NW5 2NG

Secretary Name	Mr Bryan Guy Wilsher
Nationality	British
Status	Resigned
Appointed	22 September 2003(12 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stamford Road London N1 4JP

Secretary Name	Miss Moira Josephine Miller
Nationality	British
Status	Resigned
Appointed	01 June 2004(13 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	4 Nye Way Bovingdon Hemel Hempstead Hertfordshire HP3 0HX

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	29 Clerkenwell Road London EC1M 5TA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
20 August 2010	Application to strike the company off the register (3 pages)
20 August 2010	Application to strike the company off the register (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 100 (5 pages)
10 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 100 (5 pages)
18 May 2010	Termination of appointment of a director (1 page)
18 May 2010	Termination of appointment of a director (1 page)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
2 June 2009	Accounts made up to 31 December 2008 (1 page)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 April 2009	Return made up to 21/03/09; full list of members (4 pages)
1 April 2009	Return made up to 21/03/09; full list of members (4 pages)
3 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
3 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
16 October 2008	Accounts made up to 31 January 2008 (1 page)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
4 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
8 May 2008	Appointment terminated secretary moira miller (1 page)
8 May 2008	Secretary appointed richard morpeth jameson (1 page)
8 May 2008	Return made up to 21/03/08; full list of members (4 pages)
8 May 2008	Appointment Terminated Secretary moira miller (1 page)
8 May 2008	Secretary appointed richard morpeth jameson (1 page)
8 May 2008	Return made up to 21/03/08; full list of members (4 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
20 August 2007	Accounts made up to 31 December 2006 (1 page)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 April 2007	Return made up to 21/03/07; full list of members (3 pages)
12 April 2007	Return made up to 21/03/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 November 2006	Accounts made up to 31 December 2005 (1 page)
10 July 2006	Return made up to 21/03/06; full list of members (3 pages)
10 July 2006	Return made up to 21/03/06; full list of members (3 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN (1 page)
4 January 2006	Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 November 2005	Accounts made up to 31 December 2004 (4 pages)
29 March 2005	Return made up to 21/03/05; full list of members (7 pages)
29 March 2005	Return made up to 21/03/05; full list of members (7 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
10 August 2004	New secretary appointed (1 page)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 April 2004	Return made up to 21/03/04; full list of members (8 pages)
2 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (1 page)
7 May 2003	Accounts made up to 31 December 2002 (3 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
2 April 2003	Return made up to 21/03/03; full list of members (9 pages)
2 April 2003	Return made up to 21/03/03; full list of members (9 pages)
8 April 2002	Return made up to 21/03/02; full list of members (8 pages)
8 April 2002	Return made up to 21/03/02; full list of members (8 pages)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 March 2002	Accounts made up to 31 December 2001 (3 pages)
11 May 2001	Registered office changed on 11/05/01 from: 33-41 dallington st london EC1 (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 33-41 dallington st london EC1 (1 page)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 May 2001	Accounts made up to 31 December 2000 (3 pages)
3 April 2001	Return made up to 21/03/01; full list of members (8 pages)
3 April 2001	Return made up to 21/03/01; full list of members (8 pages)
6 April 2000	Return made up to 21/03/00; full list of members (8 pages)
6 April 2000	Return made up to 21/03/00; full list of members (8 pages)
5 April 2000	Accounts made up to 31 December 1999 (3 pages)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 September 1999	Accounts made up to 31 December 1998 (3 pages)
21 May 1999	Return made up to 21/03/99; no change of members (6 pages)
21 May 1999	Return made up to 21/03/99; no change of members 363(288) ‐ Director resigned (6 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
20 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Secretary resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
12 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 July 1998	Accounts made up to 31 December 1997 (3 pages)
31 March 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 1998	Return made up to 21/03/98; full list of members (8 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 October 1997	Accounts made up to 31 December 1996 (3 pages)
27 March 1997	Return made up to 21/03/97; no change of members (6 pages)
27 March 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/03/97 (6 pages)
2 October 1996	Accounts made up to 31 December 1995 (3 pages)
2 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 April 1996	Return made up to 21/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1996	Return made up to 21/03/96; no change of members (6 pages)
2 August 1995	Accounts made up to 31 December 1994 (3 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 April 1995	Return made up to 21/03/95; full list of members (8 pages)
30 April 1995	Return made up to 21/03/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
11 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 April 1991	Company name changed\certificate issued on 04/04/91 (2 pages)
4 April 1991	Company name changed\certificate issued on 04/04/91 (2 pages)
21 March 1991	Incorporation (17 pages)
21 March 1991	Incorporation (17 pages)

Illusion Limited

Business Activity

Directors

Location

Accounts

Filing History

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