Literary Images Limited

Company Name	Literary Images Limited
Company Status	Dissolved
Company Number	02630677
Category	Private Limited Company
Incorporation Date	19 July 1991(32 years, 9 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Geoffrey Roy Poole
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(same day as company formation)
Role	Film-Video Editor
Correspondence Address	Sesquiacre Fir Tree Avenue Stoke Poges Buckinghamshire SL2 4NN

Secretary Name	Yvonne Poole
Nationality	British
Status	Closed
Appointed	01 July 1998(6 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 15 February 2005)
Role	Secretary
Correspondence Address	Sesquiacre Fir Tree Avenue Stoke Poges Buckinghamshire SL2 4NN

Director Name	Mr Jonathan Guy Moore
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Role	Researcher
Correspondence Address	Homeleigh Braceborough Lincolnshire PE9 4NT

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mrs Jane Deirdre Oneill
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 week, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 17 July 1998)
Role	Educational Consultant
Correspondence Address	The Old Makers The Street Bawdeswell East Dereham Norfolk NR20 4RT

Director Name	Mrs Diane Helen Moore
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Picture Library Consultant
Country of Residence	England
Correspondence Address	Braceborough Stamford Lincs PE9 4NT

Secretary Name	Mrs Diane Helen Moore
Nationality	British
Status	Resigned
Appointed	20 July 1992(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Braceborough Stamford Lincs PE9 4NT

Secretary Name	Geoffrey Roy Poole
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Cobwebs Grays Park Road Stoke Poges Buckinghamshire SL2 4HZ

Secretary Name	Welbeck Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1991(same day as company formation)
Correspondence Address	9 Kingsway London WC2B 6XF

Location

Registered Address	84 High Street London NW10 4SJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Kensal Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,200
Net Worth	-£524
Cash	£60
Current Liabilities	£5,534

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 November 2004	First Gazette notice for voluntary strike-off (1 page)
21 September 2004	Application for striking-off (1 page)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
16 September 2003	Return made up to 12/07/03; full list of members (6 pages)
4 October 2002	Return made up to 12/07/02; full list of members (6 pages)
15 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
23 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (8 pages)
22 August 2000	Return made up to 19/07/00; full list of members (6 pages)
24 September 1999	Full accounts made up to 31 December 1998 (8 pages)
27 August 1999	Return made up to 19/07/99; no change of members (4 pages)
20 October 1998	Full accounts made up to 31 December 1997 (8 pages)
19 August 1998	Return made up to 19/07/98; full list of members (6 pages)
12 August 1998	Secretary resigned (2 pages)
12 August 1998	Director resigned (2 pages)
12 August 1998	New secretary appointed (2 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
7 August 1997	Return made up to 19/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 March 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
14 February 1997	Registered office changed on 14/02/97 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Return made up to 19/07/96; no change of members (4 pages)
12 November 1996	Director's particulars changed (1 page)
20 February 1996	Secretary resigned;director resigned (2 pages)

Literary Images Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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