| Company Name | Imagination UK Limited |
|---|---|
| Director | Keirston Anthony Robert Morris |
| Company Status | Dissolved |
| Company Number | 03789014 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1999(24 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Keirston Anthony Robert Morris |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | Elses Farm Morleys Road Weald Sevenoaks Kent TN14 6QX |
| Secretary Name | Susan Ann Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2000(1 year after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Secretary |
| Correspondence Address | Elses Farm Morleys Road, Weald Sevenoaks Kent TN14 6QX |
| Director Name | Kristian Adrian Leon Morris |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elses Farm Morleys Road, Weald Sevenoaks Kent TN14 6QX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 805 Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 4 February 2005 | Dissolved (1 page) |
|---|---|
| 4 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 72 new bond street london W1S 1RR (1 page) |
| 8 November 2001 | Resolutions
|
| 8 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2001 | Statement of affairs (6 pages) |
| 20 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 1 June 2001 | Registered office changed on 01/06/01 from: elses farm morleys road, weald sevenoaks kent TN14 6QX (1 page) |
| 4 September 2000 | New secretary appointed (2 pages) |
| 4 September 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | Registered office changed on 17/09/99 from: suite 24757 72 new bond street london W1Y 9DD (1 page) |
| 13 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | Director resigned (1 page) |
| 14 June 1999 | Incorporation (16 pages) |