Imagin Limited

02922988

Company Name	Imagin Limited
Company Status	Dissolved
Company Number	02922988
Category	Private Limited Company
Incorporation Date	26 April 1994(30 years ago)
Dissolution Date	6 May 2003 (21 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gary Edward Brine
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1994(1 week, 6 days after company formation)
Appointment Duration	8 years, 12 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	2 Stone Hill Gate Hancocks Mount Sunningdale Berkshire SL5 9NA

Director Name	Ashley Mark Dodridge
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1994(1 week, 6 days after company formation)
Appointment Duration	8 years, 12 months (closed 06 May 2003)
Role	Graphic Designer
Correspondence Address	229 Fulham Palace Road London SW6 6UB

Director Name	Mr Graham Edward Dodridge
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1994(1 week, 6 days after company formation)
Appointment Duration	8 years, 12 months (closed 06 May 2003)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	The Bridges Upper Slaughter Cheltenham Gloucestershire GL54 2JA Wales

Secretary Name	Ashley Mark Dodridge
Nationality	British
Status	Closed
Appointed	09 May 1994(1 week, 6 days after company formation)
Appointment Duration	8 years, 12 months (closed 06 May 2003)
Role	Systems Manager
Correspondence Address	229 Fulham Palace Road London SW6 6UB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1/9 Harbour Yard Chelsea Harbour London SW10 0XD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£26,369

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

6 May 2003	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
14 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
15 June 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
14 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 2000	Return made up to 26/04/00; full list of members (7 pages)
15 October 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1999	Full accounts made up to 31 October 1998 (8 pages)
28 August 1998	Full accounts made up to 31 October 1997 (9 pages)
4 February 1998	Registered office changed on 04/02/98 from: walkden house 10 melton street london NW1 2EJ (1 page)
30 May 1997	Full accounts made up to 31 October 1996 (9 pages)
30 May 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
21 May 1996	Registered office changed on 21/05/96 from: 315-317 new kings road london SW6 4RF (1 page)
2 May 1996	Return made up to 26/04/96; full list of members (7 pages)
28 February 1996	Full accounts made up to 1 June 1995 (8 pages)
21 September 1995	Accounting reference date shortened from 01/06 to 31/10 (1 page)
26 May 1995	Return made up to 26/04/95; full list of members (6 pages)

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