| Company Name | Imagination Group Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03403492 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1997(26 years, 10 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 3 months ago) |
| Previous Name | The Imagination Group Employee Benefit Trustees Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Richard Michael Adams |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(4 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 29 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Store Street South Crescent London WC1E 7BL |
| Director Name | Mr Robert Frederick King |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(4 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 29 January 2019) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Store Street South Crescent London WC1E 7BL |
| Director Name | Mr Gary John Withers |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(4 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 29 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Store Street South Crescent London WC1E 7BL |
| Secretary Name | Mr Robert Frederick King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(4 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 29 January 2019) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Store Street South Crescent London WC1E 7BL |
| Director Name | Mr Paul Christopher Mackay |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 18 November 1997(4 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Arundel Terrace Barnes London SW13 9DP |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Contact
| Website | imagination.com |
|---|---|
| Telephone | 020 73233300 |
| Telephone region | London |
Location
| Registered Address | 25 Store Street South Crescent London WC1E 7BL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Imagination Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2018 | Application to strike the company off the register (3 pages) |
| 1 June 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 6 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 5 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 20 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 15 November 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 15 November 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 7 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 11 June 2014 | Director's details changed for Mr Robert Frederick King on 11 June 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Mr Richard Michael Adams on 11 June 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Mr Gary John Withers on 11 June 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Mr Gary John Withers on 11 June 2014 (2 pages) |
| 11 June 2014 | Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page) |
| 11 June 2014 | Director's details changed for Mr Robert Frederick King on 11 June 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Mr Richard Michael Adams on 11 June 2014 (2 pages) |
| 11 June 2014 | Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page) |
| 7 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 21 January 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 25 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 25 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
| 16 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Mr Robert Frederick King on 30 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Robert Frederick King on 30 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 10 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 10 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Director resigned (1 page) |
| 4 September 2006 | Director resigned (1 page) |
| 6 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 6 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 20 April 2005 | Return made up to 30/03/05; full list of members (8 pages) |
| 20 April 2005 | Return made up to 30/03/05; full list of members (8 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 7 April 2004 | Return made up to 30/03/04; full list of members
|
| 7 April 2004 | Return made up to 30/03/04; full list of members
|
| 5 March 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 5 March 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 11 April 2003 | Return made up to 30/03/03; full list of members (8 pages) |
| 11 April 2003 | Return made up to 30/03/03; full list of members (8 pages) |
| 21 March 2003 | Memorandum and Articles of Association (4 pages) |
| 21 March 2003 | Memorandum and Articles of Association (4 pages) |
| 21 March 2003 | Resolutions
|
| 21 March 2003 | Resolutions
|
| 29 January 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 25 June 2002 | Memorandum and Articles of Association (6 pages) |
| 25 June 2002 | Memorandum and Articles of Association (6 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 11 June 2002 | Company name changed the imagination group employee b enefit trustees LIMITED\certificate issued on 11/06/02 (2 pages) |
| 11 June 2002 | Company name changed the imagination group employee b enefit trustees LIMITED\certificate issued on 11/06/02 (2 pages) |
| 8 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 8 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 24 July 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 24 July 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 14 June 2001 | Resolutions
|
| 14 June 2001 | Resolutions
|
| 10 May 2001 | Resolutions
|
| 10 May 2001 | Resolutions
|
| 9 May 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 4 August 2000 | Return made up to 15/07/00; full list of members
|
| 4 August 2000 | Return made up to 15/07/00; full list of members
|
| 4 July 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 26 July 1999 | Return made up to 15/07/99; no change of members (6 pages) |
| 26 July 1999 | Return made up to 15/07/99; no change of members (6 pages) |
| 18 May 1999 | Full accounts made up to 31 August 1998 (5 pages) |
| 18 May 1999 | Full accounts made up to 31 August 1998 (5 pages) |
| 29 July 1998 | Return made up to 15/07/98; full list of members
|
| 29 July 1998 | Return made up to 15/07/98; full list of members
|
| 24 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | Secretary resigned (1 page) |
| 24 November 1997 | Resolutions
|
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | Resolutions
|
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
| 24 November 1997 | Secretary resigned (1 page) |
| 24 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | Resolutions
|
| 24 November 1997 | Registered office changed on 24/11/97 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
| 24 November 1997 | Resolutions
|
| 20 November 1997 | Accounting reference date extended from 31/07/98 to 31/08/98 (1 page) |
| 20 November 1997 | Accounting reference date extended from 31/07/98 to 31/08/98 (1 page) |
| 14 November 1997 | Company name changed charco 691 LIMITED\certificate issued on 17/11/97 (2 pages) |
| 14 November 1997 | Company name changed charco 691 LIMITED\certificate issued on 17/11/97 (2 pages) |
| 15 July 1997 | Incorporation (21 pages) |
| 15 July 1997 | Incorporation (21 pages) |