Concept Imaging Limited

Company Name	Concept Imaging Limited
Company Status	Dissolved
Company Number	02983726
Category	Private Limited Company
Incorporation Date	27 October 1994(29 years, 6 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Christopher Mark Beeson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Leicester Street Norwich Norfolk NR2 2AS

Secretary Name	Artillery Registrars Limited (Corporation)
Status	Closed
Appointed	26 January 2002(7 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (closed 16 June 2015)
Correspondence Address	7 Tufton Street London SW1P 3QB

Secretary Name	Mr David Powell
Nationality	British
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Westminster Palace Gardens Artillery Row London SW1P 1RR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	C/O Artillery Registrars 7 Tufton Street London SW1P 3QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	-£7,875
Cash	£22
Current Liabilities	£7,897

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

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

Concept Imaging Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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