| Company Name | Imagetrack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819570 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1999(24 years, 8 months ago) |
| Dissolution Date | 9 August 2009 (14 years, 8 months ago) |
| Previous Names | Columbus Internet Marketing Company Limited and Police5 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| 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 | Mr Philip Anthony Walsh |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Clos Maes Mawr Energlyn Caerphilly Mid Glamorgan CF83 2UY Wales |
| Director Name | Mr Ronald Frank Steele |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 09 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Halings Halings Lane Denham Uxbridge Middlesex UB9 5DQ |
| Secretary Name | Mr Ronald Frank Steele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 09 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Halings Halings Lane Denham Uxbridge Middlesex UB9 5DQ |
| Secretary Name | Rebecca Jean Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Amberley Way Wickwar Wotton Under Edge Gloucestershire GL12 8LP Wales |
| Director Name | Denis Joseph Diffley |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 03 May 2000) |
| Role | Salesman |
| Correspondence Address | 43 Wainsfield Villas Thaxted Dunmow Essex CM6 2LS |
| Director Name | Mr Colin Bruder |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2001(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 February 2006) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge Crowsley Park Harpsden Henley On Thames Oxfordshire RG9 4JB |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£617,218 |
| Current Liabilities | £676,051 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 October 2008 | Liquidators statement of receipts and payments to 26 October 2008 (5 pages) |
| 20 May 2008 | Liquidators statement of receipts and payments to 26 October 2008 (5 pages) |
| 17 May 2007 | Statement of affairs (6 pages) |
| 17 May 2007 | Resolutions
|
| 17 May 2007 | Registered office changed on 17/05/07 from: p o box 60317 10 orange street london WC2H 7WR (1 page) |
| 17 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: butler & co, walmar house 288-292 regent street london W1B 3AL (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 August 2006 | Return made up to 04/08/06; full list of members (7 pages) |
| 27 July 2006 | Company name changed POLICE5 LIMITED\certificate issued on 27/07/06 (2 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 February 2005 | Return made up to 04/08/04; full list of members
|
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 August 2004 | Ad 31/03/04--------- £ si 411000@1=411000 £ ic 407900/818900 (2 pages) |
| 20 April 2004 | Particulars of mortgage/charge (3 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 23 June 2003 | Ad 30/11/02--------- £ si 406900@1=406900 £ ic 1000/407900 (2 pages) |
| 23 June 2003 | £ nc 1000/1000000 30/11/02 (1 page) |
| 23 June 2003 | Resolutions
|
| 23 June 2003 | Resolutions
|
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 21 August 2002 | New secretary appointed (2 pages) |
| 21 August 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 12 April 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 18 February 2002 | Company name changed columbus internet marketing comp any LIMITED\certificate issued on 18/02/02 (2 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 16 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 92 amberley way wickwar wotton under edge gloucestershire GL12 8LP (1 page) |
| 22 September 2000 | Resolutions
|
| 22 September 2000 | Nc inc already adjusted 12/03/00 (1 page) |
| 6 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 5 September 2000 | Director resigned (1 page) |
| 10 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Ad 15/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | Registered office changed on 26/08/99 from: 92 amberley way wickwar wotton under edge gloucestershire GL12 8LP (1 page) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 12 August 1999 | Director resigned (1 page) |
| 4 August 1999 | Incorporation (8 pages) |