Image Advertising Limited

Company Name	Image Advertising Limited
Company Status	Dissolved
Company Number	03067453
Category	Private Limited Company
Incorporation Date	13 June 1995(28 years, 10 months ago)
Previous Name	Experienced Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Duye Lipovac
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 November 1997(2 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
Role	General Manager
Correspondence Address	40 Hamilton Road Twickenham Middlesex TW2 6SN

Director Name	Niall Duggan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 January 1998(2 years, 6 months after company formation)
Appointment Duration	26 years, 3 months
Role	Manager
Correspondence Address	7 Hatherley Court Hatherley Grove London W2 5RD

Director Name	Mr Celestino Fernandes
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 January 1998(2 years, 6 months after company formation)
Appointment Duration	26 years, 3 months
Role	Accountant
Correspondence Address	Waggoners Cottage Alford Crossways Loxford Road Alford Surrey GU6 8HG

Secretary Name	Mr Celestino Fernandes
Nationality	British
Status	Current
Appointed	06 January 1998(2 years, 6 months after company formation)
Appointment Duration	26 years, 3 months
Role	Accountant
Correspondence Address	Waggoners Cottage Alford Crossways Loxford Road Alford Surrey GU6 8HG

Director Name	Mr John Browne
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 1995(6 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Verity Close London W11 4HE

Secretary Name	Mbarek Elhassani
Nationality	British
Status	Resigned
Appointed	20 December 1995(6 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 1997)
Role	Company Director
Correspondence Address	251 Salisbury Walk Magdala Avenue London N19 5DY

Secretary Name	Duye Lipovac
Nationality	British
Status	Resigned
Appointed	26 November 1997(2 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 February 1998)
Role	General Manager
Correspondence Address	40 Hamilton Road Twickenham Middlesex TW2 6SN

Director Name	Mr Michael John Norris
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(2 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 October 1998)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	11 Imber Court Greenacres Eltham London SE9 5AX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Premier House 11 Floor 112 Station Road Edgware Middlesex HA8 7BJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 July 2004	Dissolved (1 page)
25 May 2001	Completion of winding up (1 page)
25 May 2001	Dissolution deferment (1 page)
25 January 2000	Order of court to wind up (4 pages)
25 November 1999	Â£ nc 1998/350998 22/12/97 (1 page)
25 November 1999	Â£ nc 1000/1998 19/06/97 (1 page)
25 November 1999	Ad 19/06/97--------- Â£ si 998@1=998 Â£ ic 100/1098 (2 pages)
25 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 November 1999	Ad 22/12/97--------- Â£ si [email protected]=62500 Â£ si 37500@1=37500 Â£ ic 1098/101098 (2 pages)
28 October 1998	Director resigned (1 page)
13 July 1998	Return made up to 13/06/97; no change of members (4 pages)
13 July 1998	Full accounts made up to 31 December 1996 (5 pages)
17 April 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Registered office changed on 25/03/98 from: 136 fortess road london NW5 3HP (1 page)
25 March 1998	New director appointed (3 pages)
12 December 1997	Director resigned (1 page)
11 December 1997	Registered office changed on 11/12/97 from: acre house 11/15 william road london NW1 3ER (1 page)
8 December 1997	New director appointed (2 pages)
4 November 1997	Director's particulars changed (1 page)
8 September 1997	Company name changed experienced associates LIMITED\certificate issued on 08/09/97 (2 pages)
18 July 1996	Return made up to 13/06/96; full list of members (6 pages)
30 May 1996	Full accounts made up to 31 December 1995 (5 pages)
24 April 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
10 April 1996	Ad 03/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 1996	Secretary resigned (2 pages)
21 March 1996	New secretary appointed (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	New director appointed (2 pages)
29 December 1995	Registered office changed on 29/12/95 from: 788-790 finchley road london NW11 7UR (1 page)
13 June 1995	Incorporation (30 pages)

Image Advertising Limited

Business Activity

Directors

Location

Accounts

Filing History

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