Imagestate (Europe) Limited

Company Name	Imagestate (Europe) Limited
Director	Christopher William Adamson
Company Status	Dissolved
Company Number	04187014
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)
Previous Name	Imagestate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Christopher William Adamson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gilpin Avenue London SW14 8QY

Secretary Name	John Joseph McIntosh
Nationality	British
Status	Current
Appointed	05 September 2003(2 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Chartered Accountant
Correspondence Address	186b Upper Richmond Road West East Sween London SW14 8AN

Director Name	Stephen John Harvey Franklin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2002)
Role	Company Director
Correspondence Address	10 Yarrow Crescent Beckton London E6 5UH

Director Name	Sheldon Andrew Marshall
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 05 June 2002)
Role	Company Director
Correspondence Address	Magnolia House Camp End Road Weybridge Surrey KT13 0NU

Director Name	Mr Richard George Robinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 2003)
Role	Company Director
Correspondence Address	136 Gledhow Wood Road Roundhay Leeds LS8 1PF

Secretary Name	Michael French
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 November 2001)
Role	Company Director
Correspondence Address	Copperfield Station Road Much Hadham Hertfordshire SG10 6AX

Secretary Name	Mr Christopher William Adamson
Nationality	British
Status	Resigned
Appointed	20 November 2001(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gilpin Avenue London SW14 8QY

Director Name	Michael David Cornish
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 2003)
Role	Company Director
Correspondence Address	74 Perrymead Street London SW6 3SP

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 January 2008	Dissolved (1 page)
30 October 2007	2.40B appointment administrator (1 page)
26 October 2007	2.38B administrator res. 31/7/07 (1 page)
26 October 2007	C/O replacement of administrator (3 pages)
23 October 2007	Notice of move from Administration to Dissolution (13 pages)
17 November 2006	Administrator's progress report (19 pages)
23 August 2006	Statement of affairs (8 pages)
15 June 2006	Statement of administrator's proposal (55 pages)
3 May 2006	Registered office changed on 03/05/06 from: ramillies house 1 2 ramillies street london W1V 1DF (1 page)
21 April 2006	Appointment of an administrator (1 page)
8 July 2005	Full accounts made up to 30 June 2004 (15 pages)
8 July 2005	Full accounts made up to 30 June 2003 (14 pages)
6 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
28 April 2005	Return made up to 26/03/05; full list of members (2 pages)
4 April 2005	Director resigned (1 page)
29 April 2004	Return made up to 26/03/04; full list of members (7 pages)
14 January 2004	Auditor's resignation (2 pages)
18 September 2003	Full accounts made up to 30 June 2002 (19 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned (2 pages)
15 July 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Return made up to 26/03/03; full list of members (8 pages)
13 November 2002	Director resigned (1 page)
31 May 2002	Return made up to 26/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2002	New secretary appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
1 November 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	New director appointed (4 pages)
23 October 2001	New director appointed (3 pages)
12 October 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	Registered office changed on 12/10/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
23 May 2001	Company name changed law 2270 LIMITED\certificate issued on 23/05/01 (2 pages)
26 March 2001	Incorporation (41 pages)

Imagestate (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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