| Company Name | Images Of War Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03481098 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Lance Blades |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2011(13 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 27 March 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 323a Green Lanes London N13 4TY |
| Director Name | Derek Blades |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1999(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 26 January 2011) |
| Role | Company Director |
| Country of Residence | Greater London |
| Correspondence Address | 108 Woodhouse Road London N12 0RL |
| Secretary Name | Lynden Alexander Blades |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 08 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Woodside Park Road Finchley London N12 8RS |
| Director Name | Lynden Alexander Blades |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2011(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 January 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 54 Woodside Park Road London N12 8RS |
| Director Name | Indevor Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | Belmont House 11 Bath Road Swindon SN1 4AS |
| Secretary Name | Indevor Secretarial Services Limitd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | Belmont House 11 Bath Road Swindon Wiltshire SN1 4AS |
Contact
| Website | warfootage.com |
|---|---|
| Telephone | 07 973195313 |
| Telephone region | Mobile |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lance Blades 50.00% Ordinary |
|---|---|
| 1 at £1 | Lynden Alexander Blades 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£176 |
| Current Liabilities | £1,306 |
Accounts
| Latest Accounts | 10 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 June |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2017 | Application to strike the company off the register (3 pages) |
| 20 July 2017 | Application to strike the company off the register (3 pages) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2016 | Total exemption small company accounts made up to 10 June 2015 (3 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 10 June 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 9 March 2015 | Total exemption small company accounts made up to 10 June 2014 (3 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 10 June 2014 (3 pages) |
| 9 January 2015 | Termination of appointment of Lynden Alexander Blades as a secretary on 8 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of Lynden Alexander Blades as a director on 8 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of Lynden Alexander Blades as a director on 8 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of Lynden Alexander Blades as a secretary on 8 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of Lynden Alexander Blades as a secretary on 8 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of Lynden Alexander Blades as a director on 8 January 2015 (1 page) |
| 16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 6 March 2014 | Total exemption small company accounts made up to 10 June 2013 (3 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 10 June 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 14 March 2013 | Total exemption small company accounts made up to 10 June 2012 (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 10 June 2012 (3 pages) |
| 13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 10 June 2011 (8 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 10 June 2011 (8 pages) |
| 17 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 17 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Total exemption full accounts made up to 10 June 2010 (12 pages) |
| 13 June 2011 | Total exemption full accounts made up to 10 June 2010 (12 pages) |
| 9 March 2011 | Registered office address changed from 108 Woodhouse Road Finchley London N12 0RL on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 108 Woodhouse Road Finchley London N12 0RL on 9 March 2011 (1 page) |
| 9 March 2011 | Termination of appointment of Derek Blades as a director (1 page) |
| 9 March 2011 | Registered office address changed from 108 Woodhouse Road Finchley London N12 0RL on 9 March 2011 (1 page) |
| 9 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 9 March 2011 | Termination of appointment of Derek Blades as a director (1 page) |
| 9 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 18 February 2011 | Appointment of Lyndon Blades as a director (2 pages) |
| 18 February 2011 | Appointment of Lyndon Blades as a director (2 pages) |
| 18 February 2011 | Appointment of Lance Blades as a director (2 pages) |
| 18 February 2011 | Appointment of Lance Blades as a director (2 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Derek Blades on 1 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Derek Blades on 1 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Derek Blades on 1 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Total exemption full accounts made up to 10 June 2009 (8 pages) |
| 10 November 2009 | Total exemption full accounts made up to 10 June 2009 (8 pages) |
| 8 April 2009 | Total exemption full accounts made up to 10 June 2008 (8 pages) |
| 8 April 2009 | Total exemption full accounts made up to 10 June 2008 (8 pages) |
| 17 December 2008 | Return made up to 12/12/08; full list of members (10 pages) |
| 17 December 2008 | Return made up to 12/12/08; full list of members (10 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from, 31A regents park road, london, NW1 7TL (1 page) |
| 24 November 2008 | Director's change of particulars / derek blades / 19/11/2008 (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from, 31A regents park road, london, NW1 7TL (1 page) |
| 24 November 2008 | Director's change of particulars / derek blades / 19/11/2008 (1 page) |
| 26 September 2008 | Total exemption full accounts made up to 10 June 2007 (8 pages) |
| 26 September 2008 | Total exemption full accounts made up to 10 June 2007 (8 pages) |
| 28 August 2007 | Total exemption full accounts made up to 10 June 2006 (8 pages) |
| 28 August 2007 | Total exemption full accounts made up to 10 June 2006 (8 pages) |
| 16 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 15 June 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 21 April 2006 | Total exemption full accounts made up to 10 June 2005 (8 pages) |
| 21 April 2006 | Total exemption full accounts made up to 10 June 2005 (8 pages) |
| 12 April 2005 | Total exemption full accounts made up to 10 June 2004 (8 pages) |
| 12 April 2005 | Total exemption full accounts made up to 10 June 2004 (8 pages) |
| 13 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 15 April 2004 | Total exemption full accounts made up to 10 June 2003 (8 pages) |
| 15 April 2004 | Total exemption full accounts made up to 10 June 2003 (8 pages) |
| 17 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 3 March 2003 | Total exemption full accounts made up to 10 June 2002 (7 pages) |
| 3 March 2003 | Total exemption full accounts made up to 10 June 2002 (7 pages) |
| 11 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 11 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 7 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 17 August 2001 | Total exemption full accounts made up to 10 June 2001 (8 pages) |
| 17 August 2001 | Total exemption full accounts made up to 10 June 2001 (8 pages) |
| 19 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 10 December 2000 | Full accounts made up to 10 June 2000 (8 pages) |
| 10 December 2000 | Full accounts made up to 10 June 2000 (8 pages) |
| 25 January 2000 | Return made up to 15/12/99; no change of members (6 pages) |
| 25 January 2000 | Full accounts made up to 10 June 1999 (8 pages) |
| 25 January 2000 | Return made up to 15/12/98; full list of members (8 pages) |
| 25 January 2000 | New director appointed (2 pages) |
| 25 January 2000 | Full accounts made up to 10 June 1999 (8 pages) |
| 25 January 2000 | Return made up to 15/12/99; no change of members (6 pages) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Return made up to 15/12/98; full list of members (8 pages) |
| 25 January 2000 | New director appointed (2 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: belmont house, 11 bath road, swindon, wiltshire SN1 4AS (1 page) |
| 25 January 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Registered office changed on 25/01/00 from: belmont house, 11 bath road, swindon, wiltshire SN1 4AS (1 page) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Secretary resigned (1 page) |
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 1 December 1998 | Accounting reference date extended from 31/12/98 to 10/06/99 (1 page) |
| 1 December 1998 | Accounting reference date extended from 31/12/98 to 10/06/99 (1 page) |
| 15 December 1997 | Incorporation (10 pages) |
| 15 December 1997 | Incorporation (10 pages) |