Structured Images Limited

02986721

Company Name	Structured Images Limited
Company Status	Dissolved
Company Number	02986721
Category	Private Limited Company
Incorporation Date	4 November 1994(29 years, 5 months ago)
Dissolution Date	27 June 2000 (23 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Carol Goodall
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Anlaby Lodge 39 Anlaby Road Teddington Middlesex TW11 0PB

Director Name	Kenneth Goodall
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1994(same day as company formation)
Role	Design Consultant
Correspondence Address	Anlaby Lodge 39 Analaby Road Teddington Middlesex TW11 0PB

Secretary Name	Carol Goodall
Nationality	British
Status	Closed
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Anlaby Lodge 39 Anlaby Road Teddington Middlesex TW11 0PB

Director Name	Scott Chapman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1994(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (closed 27 June 2000)
Role	Screenshop Manager
Correspondence Address	Anlaby Lodge Anlaby Road Teddington Middlesex TW11 0PB

Director Name	Karl Mulvagh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1994(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (closed 27 June 2000)
Role	Contracts Manager
Correspondence Address	35 Alexandra Road Thames Ditton Surrey KT7 0QS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	9-14 Worton Court Worton Road Isleworth Middlesex TW7 6ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2000	First Gazette notice for compulsory strike-off (1 page)
26 July 1999	Aud stat (2 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 January 1998	Return made up to 04/11/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
6 August 1997	Registered office changed on 06/08/97 from: anlaby lodge anlaby road teddington middlesex TW11 opb (1 page)
5 December 1996	Full accounts made up to 31 December 1995 (9 pages)
8 November 1996	Return made up to 04/11/96; no change of members (4 pages)
19 January 1996	Return made up to 04/11/95; full list of members (6 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Ad 05/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
17 March 1995	Registered office changed on 17/03/95 from: devonshire house 1 devonshire street london W1N 2DR (1 page)
17 March 1995	Accounting reference date notified as 31/12 (1 page)

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