Company NameImagin Europe Limited
Company StatusDissolved
Company Number03259571
CategoryPrivate Limited Company
Incorporation Date7 October 1996(27 years, 6 months ago)
Dissolution Date10 June 2010 (13 years, 9 months ago)
Previous NameImagin Associates Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Zenon John Gray
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressLee Cottage
School Lane
Cookham
Berkshire
SL6 9QJ
Director NameGerhard Auer
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityAustrian
StatusClosed
Appointed26 May 2000(3 years, 7 months after company formation)
Appointment Duration10 years (closed 10 June 2010)
RoleConsultancy
Correspondence Address49 Fox Dene
Godalming
Surrey
GU7 1YG
Director NameMr David Peter Gilroy
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2001(4 years, 9 months after company formation)
Appointment Duration8 years, 10 months (closed 10 June 2010)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address8 Prossers
Tadworth
Surrey
KT20 5TY
Director NameMr Johnathan David Morley
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2001(4 years, 10 months after company formation)
Appointment Duration8 years, 10 months (closed 10 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address258 South Lane
New Malden
Surrey
KT3 5RN
Secretary NameMr David Peter Gilroy
NationalityBritish
StatusClosed
Appointed26 October 2001(5 years after company formation)
Appointment Duration8 years, 7 months (closed 10 June 2010)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address8 Prossers
Tadworth
Surrey
KT20 5TY
Secretary NameGary Andrew Shields
NationalityBritish
StatusResigned
Appointed07 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address167 Clonmore Street
Southfields
London
SW18 5HD
Director NameDr Wilfred Christopher Eaton
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(10 months, 4 weeks after company formation)
Appointment Duration4 years (resigned 02 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLadybrook House
Thame Road
Warborough
Oxon
OX10 7DA
Director NameMr Richard Ian Gourlay
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1998(1 year, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 July 2001)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address20 Tavistock Terrace
London
N19 4DB
Secretary NameMr Hugh Nigel Hall
NationalityBritish
StatusResigned
Appointed21 October 1998(2 years after company formation)
Appointment Duration2 years, 8 months (resigned 09 July 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHighfield The Rise
East Horsley
Leatherhead
Surrey
KT24 5BJ
Director NameColin John Wyatt
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1999(2 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 February 2002)
RoleCompany Director
Correspondence AddressWripley Lodge
Carbery Lane
Ascot
Berkshire
SL5 7EJ
Director NameBarry John Fuller
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2000(3 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2001)
RoleCompany Director
Correspondence AddressSwallows House
Little Lane, Aynho
Banbury
Oxfordshire
OX17 3BJ
Director NameIan Christopher Anstey
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2001(4 years, 9 months after company formation)
Appointment Duration7 months (resigned 28 February 2002)
RoleSales Director
Correspondence Address43a Waldegrave Park
Twickenham
Middlesex
TW1 4TJ
Director NameMr Keith Stuart Jordan
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(5 years after company formation)
Appointment Duration6 years, 4 months (resigned 28 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilverdale 63 Harington Green
Formby
Liverpool
L37 1PN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address66 Wigmore Street
London
W1A 3RT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 June 2010Final Gazette dissolved following liquidation (1 page)
10 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
10 March 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
27 November 2009Liquidators' statement of receipts and payments to 1 November 2009 (5 pages)
27 November 2009Liquidators statement of receipts and payments to 1 November 2009 (5 pages)
27 November 2009Liquidators statement of receipts and payments to 1 November 2009 (5 pages)
27 May 2009Liquidators statement of receipts and payments to 1 May 2009 (5 pages)
27 May 2009Liquidators statement of receipts and payments to 1 May 2009 (5 pages)
27 May 2009Liquidators' statement of receipts and payments to 1 May 2009 (5 pages)
11 November 2008Liquidators' statement of receipts and payments to 1 November 2008 (5 pages)
11 November 2008Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
11 November 2008Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
12 May 2008Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
12 May 2008Liquidators' statement of receipts and payments to 1 November 2008 (5 pages)
12 May 2008Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
10 April 2008Appointment terminated director keith jordan (1 page)
10 April 2008Appointment Terminated Director keith jordan (1 page)
13 November 2007Liquidators' statement of receipts and payments (5 pages)
13 November 2007Liquidators statement of receipts and payments (5 pages)
31 May 2007Liquidators' statement of receipts and payments (5 pages)
31 May 2007Liquidators statement of receipts and payments (5 pages)
21 November 2006Liquidators' statement of receipts and payments (5 pages)
21 November 2006Liquidators statement of receipts and payments (5 pages)
9 June 2006Liquidators statement of receipts and payments (5 pages)
9 June 2006Liquidators' statement of receipts and payments (5 pages)
16 December 2005S/S release of liquidator (1 page)
16 December 2005S/S release of liquidator (1 page)
21 November 2005Liquidators' statement of receipts and payments (5 pages)
21 November 2005Liquidators statement of receipts and payments (5 pages)
19 May 2005Liquidators' statement of receipts and payments (6 pages)
19 May 2005Liquidators statement of receipts and payments (6 pages)
12 November 2004Liquidators' statement of receipts and payments (5 pages)
12 November 2004Liquidators statement of receipts and payments (5 pages)
1 June 2004Liquidators' statement of receipts and payments (5 pages)
1 June 2004Liquidators statement of receipts and payments (5 pages)
13 November 2003Liquidators' statement of receipts and payments (5 pages)
13 November 2003Liquidators statement of receipts and payments (5 pages)
28 May 2003Liquidators statement of receipts and payments (5 pages)
28 May 2003Liquidators' statement of receipts and payments (5 pages)
15 May 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 May 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 May 2002Statement of affairs (8 pages)
15 May 2002Appointment of a voluntary liquidator (1 page)
15 May 2002Appointment of a voluntary liquidator (1 page)
15 May 2002Statement of affairs (8 pages)
23 April 2002Registered office changed on 23/04/02 from: 223 berwick avenue slough berkshire SL1 4QT (1 page)
23 April 2002Registered office changed on 23/04/02 from: 223 berwick avenue slough berkshire SL1 4QT (1 page)
8 April 2002Director resigned (2 pages)
8 April 2002Director resigned (2 pages)
13 February 2002Director resigned (1 page)
13 February 2002Director resigned (1 page)
11 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
4 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
4 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
22 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
22 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
15 November 2001Director resigned (1 page)
15 November 2001Secretary resigned (1 page)
15 November 2001Director resigned (1 page)
15 November 2001Secretary resigned (1 page)
13 November 2001New secretary appointed (2 pages)
13 November 2001Return made up to 07/10/01; full list of members (11 pages)
13 November 2001Return made up to 07/10/01; full list of members (11 pages)
13 November 2001New secretary appointed (2 pages)
3 November 2001Full accounts made up to 31 December 2000 (15 pages)
3 November 2001Full accounts made up to 31 December 2000 (15 pages)
11 October 2001New director appointed (2 pages)
11 October 2001New director appointed (2 pages)
9 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
8 August 2001Ad 31/07/01--------- £ si [email protected]=50755 £ ic 65717/116472 (4 pages)
8 August 2001Ad 31/07/01--------- £ si [email protected]=6358 £ ic 116472/122830 (4 pages)
8 August 2001Ad 31/07/01--------- £ si [email protected]=6358 £ ic 116472/122830 (4 pages)
8 August 2001Ad 31/07/01--------- £ si [email protected]=50755 £ ic 65717/116472 (4 pages)
21 January 2001Registered office changed on 21/01/01 from: 9 mount mews hampton middlesex TW12 2SH (1 page)
21 January 2001Registered office changed on 21/01/01 from: 9 mount mews hampton middlesex TW12 2SH (1 page)
9 December 2000Particulars of mortgage/charge (3 pages)
9 December 2000Particulars of mortgage/charge (3 pages)
1 November 2000Ad 04/07/00--------- £ si [email protected]=1470 £ ic 61996/63466 (2 pages)
1 November 2000Return made up to 07/10/00; full list of members (12 pages)
1 November 2000Return made up to 07/10/00; full list of members (12 pages)
1 November 2000Ad 04/07/00--------- £ si [email protected]=1470 £ ic 61996/63466 (2 pages)
11 September 2000Full accounts made up to 31 December 1999 (15 pages)
11 September 2000Full accounts made up to 31 December 1999 (15 pages)
27 June 2000New director appointed (2 pages)
27 June 2000Ad 26/05/00--------- £ si [email protected]=5068 £ ic 56928/61996 (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000Ad 26/05/00--------- £ si [email protected]=5068 £ ic 56928/61996 (2 pages)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
22 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(4 pages)
22 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(4 pages)
7 April 2000S-div 05/11/99 (1 page)
7 April 2000S-div 05/11/99 (1 page)
31 March 2000Ad 05/11/99--------- £ si [email protected]=6254 £ si [email protected]=250 £ ic 47923/54427 (2 pages)
31 March 2000Ad 05/11/99--------- £ si [email protected]=2501 £ ic 54427/56928 (2 pages)
31 March 2000Ad 05/11/99--------- £ si [email protected]=6254 £ si [email protected]=250 £ ic 47923/54427 (2 pages)
31 March 2000Ad 05/11/99--------- £ si [email protected]=2501 £ ic 54427/56928 (2 pages)
22 February 2000Full accounts made up to 31 December 1998 (15 pages)
22 February 2000Full accounts made up to 31 December 1998 (15 pages)
17 November 1999Return made up to 07/10/99; full list of members (7 pages)
17 November 1999Return made up to 07/10/99; full list of members (7 pages)
28 September 1999New director appointed (2 pages)
28 September 1999New director appointed (2 pages)
6 September 1999Company name changed imagin associates LIMITED\certificate issued on 07/09/99 (3 pages)
6 September 1999Company name changed imagin associates LIMITED\certificate issued on 07/09/99 (3 pages)
16 June 1999Return made up to 07/10/98; full list of members (8 pages)
16 June 1999Return made up to 07/10/98; full list of members (8 pages)
26 February 1999Registered office changed on 26/02/99 from: lee cottage school lane cookham maidenhead berkshire SL6 9QJ (1 page)
26 February 1999Registered office changed on 26/02/99 from: lee cottage school lane cookham maidenhead berkshire SL6 9QJ (1 page)
26 February 1999New secretary appointed (2 pages)
26 February 1999New secretary appointed (2 pages)
26 February 1999Secretary resigned (1 page)
26 February 1999Secretary resigned (1 page)
5 November 1998Full accounts made up to 31 December 1997 (12 pages)
5 November 1998Full accounts made up to 31 December 1997 (12 pages)
14 September 1998Ad 02/09/98--------- £ si [email protected]=142222 £ si [email protected]=10000 £ ic 15001/167223 (2 pages)
14 September 1998New director appointed (2 pages)
14 September 1998S-div recon 02/09/98 (1 page)
14 September 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(34 pages)
14 September 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
14 September 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
14 September 1998Resolutions
  • SRES13 ‐ Special resolution
(35 pages)
14 September 1998S-div recon 02/09/98 (1 page)
14 September 1998Ad 02/09/98--------- £ si [email protected]=142222 £ si [email protected]=10000 £ ic 15001/167223 (2 pages)
14 September 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(34 pages)
14 September 1998New director appointed (2 pages)
14 September 1998Resolutions
  • SRES13 ‐ Special resolution
(35 pages)
25 June 1998Particulars of mortgage/charge (3 pages)
25 June 1998Particulars of mortgage/charge (3 pages)
5 November 1997Return made up to 07/10/97; full list of members (6 pages)
5 November 1997Return made up to 07/10/97; full list of members (6 pages)
1 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 1997Nc inc already adjusted 18/08/97 (1 page)
1 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 October 1997Nc inc already adjusted 18/08/97 (1 page)
1 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 September 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
22 September 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
4 September 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 September 1997Ad 18/08/97--------- £ si [email protected]=14999 £ ic 2/15001 (2 pages)
4 September 1997Div 28/08/97 (1 page)
4 September 1997Div 28/08/97 (1 page)
4 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 September 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 September 1997Ad 18/08/97--------- £ si [email protected]=14999 £ ic 2/15001 (2 pages)
9 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 May 1997£ nc 100000/1000000 07/05/97 (1 page)
9 May 1997£ nc 100000/1000000 07/05/97 (1 page)
1 November 1996Director resigned (1 page)
1 November 1996New secretary appointed (2 pages)
1 November 1996Secretary resigned (1 page)
1 November 1996New director appointed (2 pages)
1 November 1996Director resigned (1 page)
1 November 1996New director appointed (2 pages)
1 November 1996Secretary resigned (1 page)
1 November 1996New secretary appointed (2 pages)
7 October 1996Incorporation (17 pages)