Image Control Integration Limited

Company Name	Image Control Integration Limited
Company Status	Dissolved
Company Number	03175634
Category	Private Limited Company
Incorporation Date	20 March 1996(28 years, 1 month ago)
Dissolution Date	25 January 2000 (24 years, 3 months ago)
Previous Name	J.P.X. Ltd.

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

Director Name	Fred Wood
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 25 January 2000)
Role	Company Director
Correspondence Address	Manor Farm Fen Lane Stilton Peterborough Cambridgeshire PE7 3SA

Secretary Name	Elizabeth Jane Wood
Nationality	British
Status	Closed
Appointed	01 July 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 25 January 2000)
Role	Company Director
Correspondence Address	Manor Farm House Peterborough Cambridgeshire PE7 3SA

Director Name	Christopher David McCann
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Sales
Correspondence Address	2 Weysprings Haslemere Surrey GU27 1DE

Secretary Name	Michelle Anne McCann
Nationality	British
Status	Resigned
Appointed	21 March 1996(1 day after company formation)
Appointment Duration	1 month (resigned 23 April 1996)
Role	Secretary
Correspondence Address	2 Weysprings Haslemere Surrey GU27 1DE

Secretary Name	Christine Mary Theresa Whittaker
Nationality	British
Status	Resigned
Appointed	23 April 1996(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1997)
Role	Ops Director
Correspondence Address	49 Scott Farm Close Thames Ditton Surrey KT7 0AN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	S.G.Bannister & Co 44 Vgreat Marlborough Street London W1V 2BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

25 January 2000	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
21 May 1998	Notice of completion of voluntary arrangement (2 pages)
13 May 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 1998 (2 pages)
6 May 1998	Notice of completion of voluntary arrangement (2 pages)
22 January 1998	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
18 November 1997	Full accounts made up to 30 June 1997 (8 pages)
18 November 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
2 October 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 September 1997	New secretary appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	Secretary resigned (1 page)
3 April 1996	Company name changed J.P.X. LTD.\certificate issued on 04/04/96 (2 pages)
31 March 1996	Secretary resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Registered office changed on 31/03/96 from: temple house 20 holywell row london EC2A 4JB. (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	New secretary appointed (2 pages)
20 March 1996	Incorporation (8 pages)

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