| Company Name | I.M.E.G. (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02775049 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1993(31 years, 3 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barry Norman Frederick Mills |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 10 months (closed 30 November 2004) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 14 The Ridgeway South Croydon Surrey CR2 0LE |
| Secretary Name | Mr Barry Norman Frederick Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 10 months (closed 30 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 The Ridgeway South Croydon Surrey CR2 0LE |
| Director Name | Farrukh Jamal Islam |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(10 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 30 November 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Falmouth Gardens Redbridge Ilford Essex IG4 5JJ |
| Director Name | Mr Colin Richard Walker |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 April 1994) |
| Role | Accountant |
| Correspondence Address | 10a Chemin Des Marais 1291 Ugny Vaud Switzerland |
| Director Name | Mr Simon Andrew Thoday |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 April 1994(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 08 October 2003) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | 4 Cheney Close Binfield Bracknell Berkshire RG42 4HF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Storeys Gate West Minster London SW1P 3AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,677 |
| Cash | £46 |
| Current Liabilities | £36,009 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2004 | Application for striking-off (1 page) |
| 3 February 2004 | Registered office changed on 03/02/04 from: kings house 10 haymarket london SW1Y 4BP (1 page) |
| 8 January 2004 | Director resigned (1 page) |
| 6 December 2003 | New director appointed (2 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 13 October 2003 | Director resigned (1 page) |
| 14 March 2003 | Return made up to 04/01/03; full list of members
|
| 6 February 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 4 December 2002 | Delivery ext'd 3 mth 31/01/02 (1 page) |
| 5 May 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 12 April 2002 | Return made up to 04/01/02; full list of members
|
| 28 February 2001 | Registered office changed on 28/02/01 from: pickwick house bunces lane burghfield common berkshire RG7 3DL (1 page) |
| 28 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 18 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 1 March 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 15 April 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 29 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 19 January 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 16 May 1995 | Return made up to 04/01/95; no change of members (6 pages) |
| 7 March 1995 | Registered office changed on 07/03/95 from: 32 queensway london W2 3RX (1 page) |