Company NameImage Modules Limited
Company StatusDissolved
Company Number02850590
CategoryPrivate Limited Company
Incorporation Date6 September 1993(30 years, 8 months ago)
Dissolution Date10 October 2000 (23 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director NamePaul Christopher Margetts
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1993(same day as company formation)
RoleTechnical Director
Correspondence Address157 Ruden Way
Epsom Downs
Epsom
Surrey
KT17 3LW
Director NameMr Peter Raymond Neve
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1993(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Rozel The Street
Wonersh
Surrey
GU5 0PF
Director NameMr Alexander Piers Nicholas Plummer
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1993(same day as company formation)
RoleDirector Of R & D
Country of ResidenceEngland
Correspondence Address74 New Road
Chilworth
Guildford
Surrey
GU14 8LU
Secretary NamePaul Christopher Margetts
NationalityBritish
StatusClosed
Appointed06 September 1993(same day as company formation)
RoleTechnical Director
Correspondence Address157 Ruden Way
Epsom Downs
Epsom
Surrey
KT17 3LW

Location

Registered AddressUnit 8, First Quarter
Blenheim Road
Epsom
Surrey
KT19 9QN
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardCourt
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 March

Filing History

10 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000First Gazette notice for voluntary strike-off (1 page)
11 May 2000Application for striking-off (1 page)
13 October 1999Return made up to 06/09/99; no change of members (4 pages)
26 August 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
7 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
23 October 1998Return made up to 06/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
27 November 1996Accounts for a dormant company made up to 30 March 1996 (1 page)
17 September 1996Return made up to 06/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
24 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 October 1995Return made up to 06/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)