Root Imaging Limited

Company Name	Root Imaging Limited
Company Status	Dissolved
Company Number	03071073
Category	Private Limited Company
Incorporation Date	21 June 1995(28 years, 10 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)
Previous Name	Omnipack Properties Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Marco Bejarano
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1996(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 23 November 2004)
Role	Company Director
Correspondence Address	Flat 20 35-37 Grosvenor Square London W1K 2HN

Director Name	Ms Stefania Maria Dorudottir
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 November 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Homersham Road Kingston Upon Thames Surrey KT1 3PN

Secretary Name	Ms Stefania Maria Dorudottir
Nationality	British
Status	Closed
Appointed	31 May 2000(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 November 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Homersham Road Kingston Upon Thames Surrey KT1 3PN

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr James Christopher Miller
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Fife Road East Sheen London SW14 7EJ

Director Name	David Alexander Roper
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 May 1996)
Role	Company Director
Correspondence Address	Widbrook House Cookham Berkshire SL6 9RD

Director Name	Frederick Inglis Watt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 May 1996)
Role	Finance Director
Correspondence Address	40 Anchor Brewhouse 50 Shad Thames London SE1 2LY

Secretary Name	Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	16 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 May 1996)
Role	Chartered Accountant
Correspondence Address	5 Alverstone Avenue Wimbledon Park London SW19 8BD

Director Name	Mr Robert Andrew Speight
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Churchill Close Streatley Bedfordshire LU3 3PJ

Secretary Name	Mr Robert Andrew Speight
Nationality	British
Status	Resigned
Appointed	02 May 1996(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Churchill Close Streatley Bedfordshire LU3 3PJ

Director Name	Mr Graham William Ferrie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	16 High Street South Tiffield Towcester Northamptonshire NN12 8AB

Secretary Name	Mr Graham William Ferrie
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	16 High Street South Tiffield Towcester Northamptonshire NN12 8AB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Omnipack Plc 1st Floor Brettenham House Lancaster Place London WC2E 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
1 July 2004	Application for striking-off (1 page)
29 June 2004	Return made up to 21/06/04; full list of members (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 September 2000	Return made up to 21/06/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
15 December 1999	Company name changed omnipack properties LIMITED\certificate issued on 16/12/99 (2 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 July 1999	Secretary resigned;director resigned (1 page)
20 July 1999	New secretary appointed;new director appointed (2 pages)
20 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 September 1998	Full accounts made up to 31 December 1997 (13 pages)
8 July 1998	Return made up to 21/06/98; no change of members (4 pages)
6 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/07/97 (6 pages)
17 July 1997	Return made up to 21/06/96; full list of members (6 pages)
25 May 1996	Memorandum and Articles of Association (8 pages)
23 May 1996	Company name changed ominipack properties LIMITED\certificate issued on 24/05/96 (3 pages)
16 May 1996	Resolutions WRES13 ‐ Written resolution (1 page)
14 May 1996	Company name changed mintsilk LIMITED\certificate issued on 15/05/96 (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	New secretary appointed;new director appointed (3 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Declaration of assistance for shares acquisition (6 pages)
13 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 May 1996	Director resigned (1 page)
28 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
21 June 1995	Incorporation (40 pages)

Root Imaging Limited

Business Activity

Directors

Location

Accounts

Filing History

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