| Company Name | Image International Publishing (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02930015 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1994(29 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Kevin John Anthony Rowe |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1994(same day as company formation) |
| Role | Publisher/Print Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ashworth Place Church Langley Harlow Essex CM17 9PU |
| Secretary Name | Merrill Claire Rowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 16 Ashworth Place Church Langley Harlow Essex CM17 9PU |
| Director Name | Merrill Claire Rowe |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1998(3 years, 10 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Administrator |
| Correspondence Address | 16 Ashworth Place Church Langley Harlow Essex CM17 9PU |
| Director Name | Ron Bruno Perez |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 July 1998(4 years, 2 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Sales Director |
| Correspondence Address | 19 Whitchurch Gardens Edgware Middlesex HA8 6PF |
| Secretary Name | Anthony Lewis Rowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Field Walk Walton On The Naze Essex CO14 8RU |
Location
| Registered Address | 3/ 5 Rickmansworth Road Watford Hertfordshire WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 14 April 2002 | Dissolved (1 page) |
|---|---|
| 14 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 24 August 2001 | Receiver ceasing to act (2 pages) |
| 3 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 19 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 22 June 1999 | Administrative Receiver's report (8 pages) |
| 4 May 1999 | Registered office changed on 04/05/99 from: 25 harley street london W1N 2BR (1 page) |
| 29 April 1999 | Appointment of receiver/manager (2 pages) |
| 13 April 1999 | Resolutions
|
| 13 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 April 1999 | Statement of affairs (7 pages) |
| 31 March 1999 | Registered office changed on 31/03/99 from: 2ND floor 47 queen anne street london W1M 9FA (1 page) |
| 28 August 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 15 April 1998 | New director appointed (2 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 4 August 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 2 June 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 31 May 1997 | Full accounts made up to 31 May 1995 (4 pages) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 16 conway units stephenson road gorse lane industrial estate clacton on sea essex CO15 4XA (1 page) |
| 9 October 1996 | Particulars of mortgage/charge (3 pages) |
| 13 August 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 4 March 1996 | Return made up to 18/05/95; full list of members
|