| Company Name | Actual Image Design Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02928095 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1994(29 years, 12 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Colin Breen |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1994(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | Surrey |
| Correspondence Address | 25 Mayo Road Walton On Thames Surrey KT12 2QA |
| Director Name | Lynne Spiers |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1994(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mayo Road Walton On Thames Surrey KT12 2QA |
| Secretary Name | Colin Breen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1994(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | Surrey |
| Correspondence Address | 25 Mayo Road Walton On Thames Surrey KT12 2QA |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 3 Coombe Road London NW10 0EB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Welsh Harp |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | C. Breen 50.00% Ordinary |
|---|---|
| 50 at £1 | L. Spiers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,112 |
| Cash | £253 |
| Current Liabilities | £11,377 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 13 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Lynne Spiers on 12 May 2010 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 15 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 2 June 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 3 July 2007 | Return made up to 12/05/07; full list of members (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 27 July 2006 | Return made up to 12/05/06; full list of members (7 pages) |
| 15 June 2005 | Return made up to 12/05/05; full list of members (7 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 26 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 14 May 2003 | Return made up to 12/05/03; full list of members (7 pages) |
| 4 July 2002 | Return made up to 12/05/02; full list of members (8 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 12 June 2001 | Return made up to 12/05/01; full list of members
|
| 6 June 2001 | Full accounts made up to 30 November 1999 (6 pages) |
| 6 June 2001 | Full accounts made up to 30 November 1998 (6 pages) |
| 13 June 2000 | Return made up to 12/05/00; full list of members
|
| 23 June 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 17 September 1998 | Full accounts made up to 30 November 1996 (6 pages) |
| 19 May 1997 | Return made up to 12/05/97; no change of members
|
| 2 April 1997 | (6 pages) |
| 17 May 1996 | Return made up to 12/05/96; no change of members (4 pages) |
| 3 April 1996 | Full accounts made up to 30 November 1994 (6 pages) |
| 31 July 1995 | Return made up to 12/05/95; full list of members (6 pages) |