Company NameImage Workshop Limited
Company StatusDissolved
Company Number03156002
CategoryPrivate Limited Company
Incorporation Date6 February 1996(28 years, 2 months ago)
Dissolution Date10 November 1998 (25 years, 5 months ago)
Previous NameWholelink Systems Limited

Directors

Director NameJames David Kemp
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1996(1 month after company formation)
Appointment Duration2 years, 8 months (closed 10 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChedworth Coopers Hill Road
South Nutfield
Redhill
Surrey
RH1 5PD
Secretary NameMr George William Saunders
NationalityBritish
StatusClosed
Appointed13 March 1996(1 month after company formation)
Appointment Duration2 years, 8 months (closed 10 November 1998)
RoleCompany Director
Correspondence AddressWoodacre 13 Rydons Lane
Coulsdon
Surrey
CR5 1SU
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed06 February 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed06 February 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address6 Westway Gardens
Shirley
Croydon
Surrey
CR0 8RA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardHeathfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

10 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
23 June 1997Return made up to 06/02/97; full list of members (6 pages)
24 April 1996New secretary appointed (2 pages)
24 April 1996New director appointed (2 pages)
10 April 1996Secretary resigned (1 page)
10 April 1996Director resigned (1 page)
10 April 1996Registered office changed on 10/04/96 from: alpha searches & formations 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
29 March 1996Company name changed wholelink systems LIMITED\certificate issued on 01/04/96 (2 pages)
6 February 1996Incorporation (16 pages)