School Lane
Cookham
Berkshire
SL6 9QJ
Director Name | Gerhard Auer |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 26 May 2000(3 years, 7 months after company formation) |
Appointment Duration | 10 years (closed 10 June 2010) |
Role | Consultancy |
Correspondence Address | 49 Fox Dene Godalming Surrey GU7 1YG |
Director Name | Mr David Peter Gilroy |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2001(4 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 10 June 2010) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 8 Prossers Tadworth Surrey KT20 5TY |
Director Name | Mr Johnathan David Morley |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 August 2001(4 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 10 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 258 South Lane New Malden Surrey KT3 5RN |
Secretary Name | Mr David Peter Gilroy |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 October 2001(5 years after company formation) |
Appointment Duration | 8 years, 7 months (closed 10 June 2010) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 8 Prossers Tadworth Surrey KT20 5TY |
Secretary Name | Gary Andrew Shields |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 167 Clonmore Street Southfields London SW18 5HD |
Director Name | Dr Wilfred Christopher Eaton |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(10 months, 4 weeks after company formation) |
Appointment Duration | 4 years (resigned 02 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ladybrook House Thame Road Warborough Oxon OX10 7DA |
Director Name | Mr Richard Ian Gourlay |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 2001) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Tavistock Terrace London N19 4DB |
Secretary Name | Mr Hugh Nigel Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 1998(2 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 July 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Highfield The Rise East Horsley Leatherhead Surrey KT24 5BJ |
Director Name | Colin John Wyatt |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1999(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 February 2002) |
Role | Company Director |
Correspondence Address | Wripley Lodge Carbery Lane Ascot Berkshire SL5 7EJ |
Director Name | Barry John Fuller |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | Swallows House Little Lane, Aynho Banbury Oxfordshire OX17 3BJ |
Director Name | Ian Christopher Anstey |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2001(4 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 28 February 2002) |
Role | Sales Director |
Correspondence Address | 43a Waldegrave Park Twickenham Middlesex TW1 4TJ |
Director Name | Mr Keith Stuart Jordan |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(5 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 28 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Silverdale 63 Harington Green Formby Liverpool L37 1PN |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 October 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 66 Wigmore Street London W1A 3RT |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | Total Exemption Full |
---|---|
Accounts Year End | 31 December |
10 June 2010 | Final Gazette dissolved following liquidation (1 page) |
---|---|
10 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 March 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
10 March 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
27 November 2009 | Liquidators' statement of receipts and payments to 1 November 2009 (5 pages) |
27 November 2009 | Liquidators statement of receipts and payments to 1 November 2009 (5 pages) |
27 November 2009 | Liquidators statement of receipts and payments to 1 November 2009 (5 pages) |
27 May 2009 | Liquidators statement of receipts and payments to 1 May 2009 (5 pages) |
27 May 2009 | Liquidators statement of receipts and payments to 1 May 2009 (5 pages) |
27 May 2009 | Liquidators' statement of receipts and payments to 1 May 2009 (5 pages) |
11 November 2008 | Liquidators' statement of receipts and payments to 1 November 2008 (5 pages) |
11 November 2008 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
11 November 2008 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
12 May 2008 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
12 May 2008 | Liquidators' statement of receipts and payments to 1 November 2008 (5 pages) |
12 May 2008 | Liquidators statement of receipts and payments to 1 November 2008 (5 pages) |
10 April 2008 | Appointment terminated director keith jordan (1 page) |
10 April 2008 | Appointment Terminated Director keith jordan (1 page) |
13 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
13 November 2007 | Liquidators statement of receipts and payments (5 pages) |
31 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
31 May 2007 | Liquidators statement of receipts and payments (5 pages) |
21 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
21 November 2006 | Liquidators statement of receipts and payments (5 pages) |
9 June 2006 | Liquidators statement of receipts and payments (5 pages) |
9 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
16 December 2005 | S/S release of liquidator (1 page) |
16 December 2005 | S/S release of liquidator (1 page) |
21 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
21 November 2005 | Liquidators statement of receipts and payments (5 pages) |
19 May 2005 | Liquidators' statement of receipts and payments (6 pages) |
19 May 2005 | Liquidators statement of receipts and payments (6 pages) |
12 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
12 November 2004 | Liquidators statement of receipts and payments (5 pages) |
1 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
1 June 2004 | Liquidators statement of receipts and payments (5 pages) |
13 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
28 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
15 May 2002 | Resolutions
|
15 May 2002 | Resolutions
|
15 May 2002 | Statement of affairs (8 pages) |
15 May 2002 | Appointment of a voluntary liquidator (1 page) |
15 May 2002 | Appointment of a voluntary liquidator (1 page) |
15 May 2002 | Statement of affairs (8 pages) |
23 April 2002 | Registered office changed on 23/04/02 from: 223 berwick avenue slough berkshire SL1 4QT (1 page) |
23 April 2002 | Registered office changed on 23/04/02 from: 223 berwick avenue slough berkshire SL1 4QT (1 page) |
8 April 2002 | Director resigned (2 pages) |
8 April 2002 | Director resigned (2 pages) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | Director resigned (1 page) |
11 December 2001 | Resolutions
|
11 December 2001 | Resolutions
|
4 December 2001 | Resolutions
|
4 December 2001 | Resolutions
|
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | New director appointed (2 pages) |
22 November 2001 | Resolutions
|
22 November 2001 | Resolutions
|
15 November 2001 | Director resigned (1 page) |
15 November 2001 | Secretary resigned (1 page) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | Secretary resigned (1 page) |
13 November 2001 | New secretary appointed (2 pages) |
13 November 2001 | Return made up to 07/10/01; full list of members (11 pages) |
13 November 2001 | Return made up to 07/10/01; full list of members (11 pages) |
13 November 2001 | New secretary appointed (2 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
11 October 2001 | New director appointed (2 pages) |
11 October 2001 | New director appointed (2 pages) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
8 August 2001 | Ad 31/07/01--------- £ si [email protected]=50755 £ ic 65717/116472 (4 pages) |
8 August 2001 | Ad 31/07/01--------- £ si [email protected]=6358 £ ic 116472/122830 (4 pages) |
8 August 2001 | Ad 31/07/01--------- £ si [email protected]=6358 £ ic 116472/122830 (4 pages) |
8 August 2001 | Ad 31/07/01--------- £ si [email protected]=50755 £ ic 65717/116472 (4 pages) |
21 January 2001 | Registered office changed on 21/01/01 from: 9 mount mews hampton middlesex TW12 2SH (1 page) |
21 January 2001 | Registered office changed on 21/01/01 from: 9 mount mews hampton middlesex TW12 2SH (1 page) |
9 December 2000 | Particulars of mortgage/charge (3 pages) |
9 December 2000 | Particulars of mortgage/charge (3 pages) |
1 November 2000 | Ad 04/07/00--------- £ si [email protected]=1470 £ ic 61996/63466 (2 pages) |
1 November 2000 | Return made up to 07/10/00; full list of members (12 pages) |
1 November 2000 | Return made up to 07/10/00; full list of members (12 pages) |
1 November 2000 | Ad 04/07/00--------- £ si [email protected]=1470 £ ic 61996/63466 (2 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Ad 26/05/00--------- £ si [email protected]=5068 £ ic 56928/61996 (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Ad 26/05/00--------- £ si [email protected]=5068 £ ic 56928/61996 (2 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
22 May 2000 | Resolutions
|
22 May 2000 | Resolutions
|
7 April 2000 | S-div 05/11/99 (1 page) |
7 April 2000 | S-div 05/11/99 (1 page) |
31 March 2000 | Ad 05/11/99--------- £ si [email protected]=6254 £ si [email protected]=250 £ ic 47923/54427 (2 pages) |
31 March 2000 | Ad 05/11/99--------- £ si [email protected]=2501 £ ic 54427/56928 (2 pages) |
31 March 2000 | Ad 05/11/99--------- £ si [email protected]=6254 £ si [email protected]=250 £ ic 47923/54427 (2 pages) |
31 March 2000 | Ad 05/11/99--------- £ si [email protected]=2501 £ ic 54427/56928 (2 pages) |
22 February 2000 | Full accounts made up to 31 December 1998 (15 pages) |
22 February 2000 | Full accounts made up to 31 December 1998 (15 pages) |
17 November 1999 | Return made up to 07/10/99; full list of members (7 pages) |
17 November 1999 | Return made up to 07/10/99; full list of members (7 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
6 September 1999 | Company name changed imagin associates LIMITED\certificate issued on 07/09/99 (3 pages) |
6 September 1999 | Company name changed imagin associates LIMITED\certificate issued on 07/09/99 (3 pages) |
16 June 1999 | Return made up to 07/10/98; full list of members (8 pages) |
16 June 1999 | Return made up to 07/10/98; full list of members (8 pages) |
26 February 1999 | Registered office changed on 26/02/99 from: lee cottage school lane cookham maidenhead berkshire SL6 9QJ (1 page) |
26 February 1999 | Registered office changed on 26/02/99 from: lee cottage school lane cookham maidenhead berkshire SL6 9QJ (1 page) |
26 February 1999 | New secretary appointed (2 pages) |
26 February 1999 | New secretary appointed (2 pages) |
26 February 1999 | Secretary resigned (1 page) |
26 February 1999 | Secretary resigned (1 page) |
5 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
5 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
14 September 1998 | Ad 02/09/98--------- £ si [email protected]=142222 £ si [email protected]=10000 £ ic 15001/167223 (2 pages) |
14 September 1998 | New director appointed (2 pages) |
14 September 1998 | S-div recon 02/09/98 (1 page) |
14 September 1998 | Resolutions
|
14 September 1998 | Resolutions
|
14 September 1998 | Resolutions
|
14 September 1998 | Resolutions
|
14 September 1998 | S-div recon 02/09/98 (1 page) |
14 September 1998 | Ad 02/09/98--------- £ si [email protected]=142222 £ si [email protected]=10000 £ ic 15001/167223 (2 pages) |
14 September 1998 | Resolutions
|
14 September 1998 | New director appointed (2 pages) |
14 September 1998 | Resolutions
|
25 June 1998 | Particulars of mortgage/charge (3 pages) |
25 June 1998 | Particulars of mortgage/charge (3 pages) |
5 November 1997 | Return made up to 07/10/97; full list of members (6 pages) |
5 November 1997 | Return made up to 07/10/97; full list of members (6 pages) |
1 October 1997 | Resolutions
|
1 October 1997 | Resolutions
|
1 October 1997 | Nc inc already adjusted 18/08/97 (1 page) |
1 October 1997 | Resolutions
|
1 October 1997 | Nc inc already adjusted 18/08/97 (1 page) |
1 October 1997 | Resolutions
|
22 September 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
22 September 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
4 September 1997 | Resolutions
|
4 September 1997 | Resolutions
|
4 September 1997 | Resolutions
|
4 September 1997 | Ad 18/08/97--------- £ si [email protected]=14999 £ ic 2/15001 (2 pages) |
4 September 1997 | Div 28/08/97 (1 page) |
4 September 1997 | Div 28/08/97 (1 page) |
4 September 1997 | Resolutions
|
4 September 1997 | Resolutions
|
4 September 1997 | Resolutions
|
4 September 1997 | Ad 18/08/97--------- £ si [email protected]=14999 £ ic 2/15001 (2 pages) |
9 May 1997 | Resolutions
|
9 May 1997 | Resolutions
|
9 May 1997 | £ nc 100000/1000000 07/05/97 (1 page) |
9 May 1997 | £ nc 100000/1000000 07/05/97 (1 page) |
1 November 1996 | Director resigned (1 page) |
1 November 1996 | New secretary appointed (2 pages) |
1 November 1996 | Secretary resigned (1 page) |
1 November 1996 | New director appointed (2 pages) |
1 November 1996 | Director resigned (1 page) |
1 November 1996 | New director appointed (2 pages) |
1 November 1996 | Secretary resigned (1 page) |
1 November 1996 | New secretary appointed (2 pages) |
7 October 1996 | Incorporation (17 pages) |