Scene Change Imaging Limited

04438758

Company Name	Scene Change Imaging Limited
Company Status	Dissolved
Company Number	04438758
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Wyatt J Enever
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Cottage Mackies Hill Peaslake Guildford Surrey GU5 9RH

Director Name	Miss Diane Grant
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Andrews Place Bexley Park Dartford DA2 7WD

Director Name	Nigel Sadler
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(same day as company formation)
Role	Sales Manager
Correspondence Address	20c High Street London N8 7PB

Secretary Name	Wyatt J Enever
Nationality	British
Status	Closed
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Cottage Mackies Hill Peaslake Guildford Surrey GU5 9RH

Director Name	Mr David Hersey
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Elm Tree Road St Johns Wood London NW8 9JX

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Top Floor 4-8 Emerson Street London SE1 9DU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,845
Current Liabilities	£84,433

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2007	Director's particulars changed (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
24 November 2006	Application for striking-off (1 page)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
18 October 2005	Director resigned (1 page)
18 June 2005	Return made up to 14/05/05; full list of members (9 pages)
11 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 May 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 (9 pages)
6 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
28 May 2003	Return made up to 14/05/03; full list of members (10 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Registered office changed on 02/06/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
14 May 2002	Incorporation (12 pages)

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