| Company Name | J G Imagine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04693538 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2003(21 years, 1 month ago) |
| Dissolution Date | 16 August 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Alison Nadine Gibson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 16 August 2009) |
| Role | Project Manager |
| Correspondence Address | 82 Gloucester Road Hampton Middlesex TW12 2UJ |
| Director Name | Mr John Frederick Gibson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 16 August 2009) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Gloucester Road Hampton Middlesex TW12 2UJ |
| Secretary Name | Alison Nadine Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 16 August 2009) |
| Role | Project Manager |
| Correspondence Address | 82 Gloucester Road Hampton Middlesex TW12 2UJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £490,704 |
| Gross Profit | £58,986 |
| Net Worth | -£40,438 |
| Current Liabilities | £132,174 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 May 2009 | Liquidators statement of receipts and payments to 8 May 2009 (5 pages) |
| 14 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2008 | Resolutions
|
| 9 September 2008 | Statement of affairs with form 4.19 (6 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 82 gloucester road hampton TW12 2UJ (1 page) |
| 15 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 March 2006 | Return made up to 11/03/06; full list of members (7 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 June 2005 | Particulars of mortgage/charge (3 pages) |
| 4 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 41 falcon way sunbury on thames middlesex TW16 6JN (1 page) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 82 gloucester road hampton middlesex TW12 2UJ (1 page) |
| 18 October 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 11 May 2004 | Return made up to 11/03/04; full list of members
|
| 29 August 2003 | Registered office changed on 29/08/03 from: 5 tudor road hampton middlesex TW12 2NQ (1 page) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 5 tudor road hampton middx TW12 2NQ (1 page) |
| 3 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 3 April 2003 | Ad 13/03/03-13/03/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | Secretary resigned (1 page) |