| Company Name | Imagech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03586750 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1998(25 years, 10 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Geoffrey Alan Taylor |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1998(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 06 February 2007) |
| Role | Technical Director |
| Correspondence Address | 55 High Ridge Hythe Kent CT21 5TE |
| Secretary Name | Denisse Emilia Taylor |
|---|---|
| Nationality | Peruvian |
| Status | Closed |
| Appointed | 28 July 1998(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 55 High Ridge Hythe Kent CT21 5TF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Palmers Accountants 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,832 |
| Cash | £4,542 |
| Current Liabilities | £3,562 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 17 August 2006 | Application for striking-off (1 page) |
| 3 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 1 September 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 25 June 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 24 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 22 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 27 doods park road reigate surrey RH2 0PZ (1 page) |
| 5 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 28 June 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 10 May 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 24 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 7 April 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 4 April 2000 | Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page) |
| 2 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 14 April 1999 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
| 29 October 1998 | Ad 10/08/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 August 1998 | Director resigned (1 page) |
| 7 August 1998 | Secretary resigned (1 page) |
| 7 August 1998 | New secretary appointed (2 pages) |
| 7 August 1998 | New director appointed (2 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 24 June 1998 | Incorporation (17 pages) |