| Company Name | The Illustrated Image Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02667519 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1991(32 years, 5 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Lisa May Wilson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 17 Burwood Road Walton On Thames Surrey KT12 4AB |
| Secretary Name | Mr George Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21a Thrupps Lane Walton On Thames Surrey KT12 4LX |
| Secretary Name | Elizabeth Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1999(8 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 12 June 2002) |
| Role | Company Director |
| Correspondence Address | 21a Thrupps Lane Walton On Thames Surrey KT12 4LX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 17 Burwood Road Walton On Thames Surrey KT12 4AB |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £2,287 |
| Current Liabilities | £6,698 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 July 2002 | Application for striking-off (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 8 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 8 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 16 March 2000 | Registered office changed on 16/03/00 from: 21A thrupps lane hersham walton on thames surrey KT12 4LX (1 page) |
| 16 March 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 6 January 2000 | New secretary appointed (2 pages) |
| 6 January 2000 | Return made up to 02/12/99; full list of members
|
| 12 February 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 11 December 1998 | Return made up to 02/12/98; full list of members
|
| 23 March 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 19 March 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 13 December 1996 | Return made up to 02/12/96; no change of members (6 pages) |
| 18 April 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 26 July 1995 | Full accounts made up to 30 November 1994 (11 pages) |