Imagine Management Services Limited

Company Name	Imagine Management Services Limited
Company Status	Dissolved
Company Number	03242311
Category	Private Limited Company
Incorporation Date	27 August 1996(27 years, 8 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Greenwich Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Duncan Alexander Deacon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(4 years, 8 months after company formation)
Appointment Duration	7 years (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Marble Hill Gardens Twickenham Middlesex TW1 3AX

Secretary Name	Mr Paul Michael Armfield
Nationality	British
Status	Closed
Appointed	31 January 2002(5 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 30 April 2008)
Role	Lloyds Under Writin G Agent
Correspondence Address	3 Curlew Avenue Lower Halstow Sittingbourne Kent ME9 7DF

Director Name	Michael Patrick Daly
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 December 2003(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 April 2008)
Role	Chief Financial Officer
Correspondence Address	Panorama 29 Salt Kettle Road Paget Pg 01

Director Name	Richard George Grenville Thynne
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Lloyd's Underwriting Agent
Correspondence Address	Tads Cottage Froxfield Petersfield Hampshire GU32 1EA

Director Name	Christopher James Hodgson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Lloyds Underwriter Agent
Correspondence Address	Souldern Court Souldern Bicester Oxfordshire OX6 9JH

Director Name	Christopher James Hodgson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Lloyds Underwriter Agent
Correspondence Address	Souldern Court Souldern Bicester Oxfordshire OX6 9JH

Secretary Name	Richard George Grenville Thynne
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Tads Cottage Froxfield Petersfield Hampshire GU32 1EA

Director Name	Mr Edward Archer Windsor Clive
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1998)
Role	Lloyds Agent
Correspondence Address	54 Oxberry Avenue London SW6 5SS

Director Name	Mr Graham Edward Watts
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 November 1997)
Role	Lloyds Underwriting Agent
Correspondence Address	4 The Drive Sidcup Kent DA14 4HQ

Director Name	Clive Richard Pullan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 November 1997)
Role	Underwriting Agent
Correspondence Address	1 Webster House 26 Gloucester Street London SW1V 2DN

Director Name	Mr Richard Thomas Widdowson Noton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 November 1997)
Role	Lloyds Underwriter Agent
Correspondence Address	Bockingham Hall Copford Colchester Essex CO6 1DR

Director Name	Mr Graham Paul Nash
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 17 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Westbury Lodge Close Pinner Middlesex HA5 3EG

Director Name	Mr John Rennie Maudslay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1998)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	Headwinds Kings Bank Lane Beckley Rye East Sussex TN31 6RU

Director Name	Mr David Craig Ingram
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2000)
Role	Insurance Analyst
Correspondence Address	37 Burleigh Gardens Southgate London N14 5AJ

Director Name	Ralph Sebastian Timothy Gunter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2001)
Role	Lloyd's Underwtiting Agent
Country of Residence	United Kingdom
Correspondence Address	The Long House Dauntsey Drove Weyhill Hampshire SP11 0QL

Director Name	Mr Duncan Alexander Deacon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 25 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Marble Hill Gardens Twickenham Middlesex TW1 3AX

Secretary Name	Rowena Caroline Bowman
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2002)
Role	Company Director
Correspondence Address	The Rowans 27 School Road Copford Essex CO6 1BU

Director Name	Mr Michael Ian Lewis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orchard Vale 8 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ

Director Name	Mr Paul Michael Armfield
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2000)
Role	Lloyds Under Writin G Agent
Correspondence Address	3 Curlew Avenue Lower Halstow Sittingbourne Kent ME9 7DF

Director Name	Mr Paul Michael Armfield
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2000)
Role	Lloyds Under Writin G Agent
Correspondence Address	3 Curlew Avenue Lower Halstow Sittingbourne Kent ME9 7DF

Director Name	Alan David Venables
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2001)
Role	Lloyds Underwriting Agent
Correspondence Address	32 Scottwell Drive London NW9 6QB

Director Name	Mr John Hynan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2000)
Role	Chartered Accountant
Correspondence Address	17 Kings Lane South Neath Great Missenden Buckinghamshire HP16 0QY

Director Name	Rowena Caroline Bowman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2002)
Role	Secretary
Correspondence Address	The Rowans 27 School Road Copford Essex CO6 1BU

Director Name	Paul Johnson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2003)
Role	Actuary
Correspondence Address	33a Burcott Road Purley Surrey CR8 4AD

Director Name	Peter Richard Norris
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2005)
Role	Finance & Underwriting Officer
Correspondence Address	Sandstones Langton Road Speldhurst Kent TN3 0JU

Director Name	Brad Scott Huntington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 September 2004(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2006)
Role	Chief Executive Officer
Correspondence Address	Ditton Place 12 Bourneside Virginia Water Surrey GU25 4LZ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	70 Gracechurch Street London EC3V 0XL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2007	Application for striking-off (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 1ST floor fountain house 130 fenchurch street london EC3M 5DJ (1 page)
16 October 2006	Return made up to 31/07/06; full list of members (2 pages)
3 July 2006	Full accounts made up to 31 December 2005 (14 pages)
11 April 2006	Director resigned (1 page)
15 September 2005	Return made up to 31/07/05; full list of members (3 pages)
24 August 2005	Full accounts made up to 31 December 2004 (15 pages)
7 June 2005	Director resigned (1 page)
18 February 2005	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
20 October 2004	New director appointed (2 pages)
20 September 2004	Return made up to 31/07/04; full list of members (6 pages)
7 September 2004	Full accounts made up to 31 December 2003 (16 pages)
21 May 2004	Registered office changed on 21/05/04 from: 33 lombard street london EC3V 9HY (1 page)
13 April 2004	Director resigned (1 page)
16 February 2004	Auditor's resignation (1 page)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
9 December 2003	Company name changed greenwich services LIMITED\certificate issued on 09/12/03 (2 pages)
16 October 2003	Return made up to 24/08/03; full list of members (8 pages)
13 October 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
27 August 2002	Full accounts made up to 31 December 2001 (15 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
6 February 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
4 October 2001	Return made up to 24/08/01; full list of members (6 pages)
5 September 2001	New director appointed (3 pages)
5 July 2001	Director resigned (1 page)
16 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
26 September 2000	Secretary's particulars changed (1 page)
5 September 2000	Return made up to 24/08/00; no change of members (8 pages)
22 June 2000	Full accounts made up to 31 December 1999 (17 pages)
21 April 2000	Director resigned (1 page)
29 December 1999	Registered office changed on 29/12/99 from: walbrook house 23 walbrook london EC4N 8BT (1 page)
7 September 1999	Return made up to 24/08/99; no change of members (19 pages)
24 August 1999	Full accounts made up to 31 December 1998 (14 pages)
18 May 1999	New director appointed (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Auditor's resignation (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
2 September 1998	Return made up to 24/08/98; full list of members (18 pages)
29 June 1998	Full accounts made up to 31 December 1997 (13 pages)
25 March 1998	Registered office changed on 25/03/98 from: 19 eastcheap london EC3M 1BU (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
22 October 1997	Director's particulars changed (1 page)
22 October 1997	Director's particulars changed (1 page)
27 August 1997	Return made up to 27/08/97; full list of members (21 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
20 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1996	Secretary resigned (1 page)
20 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Registered office changed on 20/12/96 from: 2 serjeants inn london EC4Y 1LT (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Memorandum and Articles of Association (31 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
25 September 1996	Registered office changed on 25/09/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New director appointed (3 pages)
25 September 1996	New secretary appointed;new director appointed (2 pages)
27 August 1996	Incorporation (17 pages)

Imagine Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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