Company NameThe Imaginative Company Limited
Company StatusDissolved
Company Number02862404
CategoryPrivate Limited Company
Incorporation Date14 October 1993(30 years, 6 months ago)
Dissolution Date16 September 1997 (26 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameJonnathan Charles Lightley
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1994(3 months, 1 week after company formation)
Appointment Duration3 years, 8 months (closed 16 September 1997)
RoleCompany Director
Correspondence Address16 Ingram House Park Road
Ingram Houses Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Secretary NameSarah Cottle
NationalityBritish
StatusClosed
Appointed19 January 1994(3 months, 1 week after company formation)
Appointment Duration3 years, 8 months (closed 16 September 1997)
RoleCompany Director
Correspondence Address16 Ingram House Park Road
Ingram Houses Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 October 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address16 Ingram House Park Road
Hampton Wick
Kingston-Upon-Thames
Surrey
KT1 4BA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

29 June 1999Dissolved (1 page)
29 March 1999Completion of winding up (1 page)
9 March 1998Order of court to wind up (2 pages)
16 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
11 June 1996Compulsory strike-off action has been discontinued (1 page)
11 June 1996Accounts for a small company made up to 31 December 1994 (8 pages)
16 March 1995Return made up to 14/10/94; full list of members (6 pages)