Company NameConcept Imaging Limited
Company StatusDissolved
Company Number02983726
CategoryPrivate Limited Company
Incorporation Date27 October 1994(29 years, 7 months ago)
Dissolution Date16 June 2015 (8 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameChristopher Mark Beeson
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Leicester Street
Norwich
Norfolk
NR2 2AS
Secretary NameArtillery Registrars Limited (Corporation)
StatusClosed
Appointed26 January 2002(7 years, 3 months after company formation)
Appointment Duration13 years, 4 months (closed 16 June 2015)
Correspondence Address7 Tufton Street
London
SW1P 3QB
Secretary NameMr David Powell
NationalityBritish
StatusResigned
Appointed27 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Westminster Palace Gardens
Artillery Row
London
SW1P 1RR
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed27 October 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed27 October 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressC/O Artillery Registrars
7 Tufton Street
London
SW1P 3QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

80 at £1Christopher Mark Beeson
80.00%
Ordinary
5 at £1Sarah Elizabeth Beeson
5.00%
Ordinary
15 at £1Susan Elizabeth Beeson
15.00%
Ordinary

Financials

Year2014
Net Worth-£7,875
Cash£22
Current Liabilities£7,897

Accounts

Latest Accounts31 October 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

16 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
27 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 100
(4 pages)
28 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 December 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 December 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 December 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
22 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 December 2009Director's details changed for Christopher Mark Beeson on 1 December 2009 (2 pages)
10 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for Christopher Mark Beeson on 1 December 2009 (2 pages)
10 December 2009Secretary's details changed for Artillery Registrars Limited on 1 December 2009 (2 pages)
10 December 2009Secretary's details changed for Artillery Registrars Limited on 1 December 2009 (2 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 February 2009Return made up to 27/10/08; full list of members (3 pages)
20 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
11 February 2008Return made up to 27/10/07; full list of members (2 pages)
4 September 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
27 November 2006Return made up to 27/10/06; full list of members (2 pages)
9 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 June 2006Return made up to 27/10/05; full list of members (2 pages)
1 December 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
24 November 2004Return made up to 27/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 November 2004Registered office changed on 17/11/04 from: 32 westminster palace gardens artillery row london SW1P 1RR (1 page)
6 September 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
30 December 2003Return made up to 27/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/12/03
(6 pages)
2 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
12 November 2002Return made up to 27/10/02; full list of members (6 pages)
23 August 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
13 February 2002Secretary resigned (1 page)
13 February 2002New secretary appointed (2 pages)
13 February 2002Return made up to 27/10/01; full list of members
  • 363(287) ‐ Registered office changed on 13/02/02
(6 pages)
20 July 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
8 January 2001Return made up to 27/10/00; full list of members (6 pages)
30 August 2000 (3 pages)
30 January 2000Return made up to 27/10/99; full list of members
  • 363(287) ‐ Registered office changed on 30/01/00
(6 pages)
27 August 1999 (4 pages)
9 February 1999Return made up to 27/10/98; full list of members
  • 363(287) ‐ Registered office changed on 09/02/99
(6 pages)
1 September 1998 (4 pages)
17 November 1997Return made up to 27/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 September 1997 (4 pages)
14 January 1997Return made up to 27/10/96; no change of members (4 pages)
6 December 1996Registered office changed on 06/12/96 from: 2 westminster palace gardens artillery row london SW1P 1RR (1 page)
30 August 1996 (4 pages)
15 February 1996Return made up to 27/10/95; full list of members
  • 363(287) ‐ Registered office changed on 15/02/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 April 1995Ad 11/11/94--------- £ si 98@1=98 £ ic 2/100 (2 pages)