Image Serigraphics Limited

Company Name	Image Serigraphics Limited
Company Status	Dissolved
Company Number	02237722
Category	Private Limited Company
Incorporation Date	30 March 1988(36 years, 1 month ago)
Dissolution Date	17 October 2014 (9 years, 6 months ago)
Previous Name	G.K. Serigraphics Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Paul Sydney Price
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2002(14 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 17 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	120 Leeds Road Selby North Yorkshire YO8 4JQ

Secretary Name	Vivienne Marie Grant
Nationality	British
Status	Closed
Appointed	14 October 2011(23 years, 6 months after company formation)
Appointment Duration	3 years (closed 17 October 2014)
Role	Company Director
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Kenneth George Nussey
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(3 years after company formation)
Appointment Duration	11 years, 11 months (resigned 01 April 2003)
Role	Printer/Director
Country of Residence	England
Correspondence Address	High Toynton Vicarage Lane Bramham Wetherby West Yorkshire LS23 6QG

Director Name	Thomas Raymond Stephenson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(3 years after company formation)
Appointment Duration	11 years, 11 months (resigned 01 April 2003)
Role	Printer/Director
Correspondence Address	Scotswood 20 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Secretary Name	Kenneth George Nussey
Nationality	British
Status	Resigned
Appointed	25 April 1991(3 years after company formation)
Appointment Duration	11 years, 11 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	High Toynton Vicarage Lane Bramham Wetherby West Yorkshire LS23 6QG

Director Name	Pamela June Nussey
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 November 1999)
Role	Company Director
Correspondence Address	High Toynton Vicarage Lane Bramham Wetherby West Yorkshire LS23 6QG

Director Name	June Valerie Stephenson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scotswood 20 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Mr Roger Edward Birkin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(15 years after company formation)
Appointment Duration	7 years, 12 months (resigned 25 March 2011)
Role	Chairman
Country of Residence	England
Correspondence Address	Langtry Lodge 1 Mill Lane West Cave Road Brough East Riding Of Yorkshire HU15 1HG

Director Name	David Stuart Danforth
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(15 years after company formation)
Appointment Duration	8 years, 6 months (resigned 13 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Cottage Field, Bishop Burton Beverley East Yorkshire HU17 8YE

Secretary Name	David Stuart Danforth
Nationality	British
Status	Resigned
Appointed	01 April 2003(15 years after company formation)
Appointment Duration	8 years, 6 months (resigned 14 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Cottage Field, Bishop Burton Beverley East Yorkshire HU17 8YE

Director Name	Paul Andrew Gibson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(15 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	8 Bryan Mere Bishop Burton Hull East Yorkshire HU17 8QW

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.6k at £1	Image Data Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£906,959
Cash	£551
Current Liabilities	£1,495,675

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 October 2014	Final Gazette dissolved following liquidation (1 page)
17 October 2014	Final Gazette dissolved following liquidation (1 page)
17 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
17 July 2014	Liquidators' statement of receipts and payments to 9 July 2014 (11 pages)
17 July 2014	Liquidators statement of receipts and payments to 9 July 2014 (11 pages)
17 July 2014	Liquidators' statement of receipts and payments to 9 July 2014 (11 pages)
17 July 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
17 July 2014	Liquidators statement of receipts and payments to 9 July 2014 (11 pages)
30 August 2013	Liquidators statement of receipts and payments to 12 July 2013 (9 pages)
30 August 2013	Liquidators' statement of receipts and payments to 12 July 2013 (9 pages)
30 August 2013	Liquidators' statement of receipts and payments to 12 July 2013 (9 pages)
1 August 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 August 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 August 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 August 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 July 2012	Statement of affairs with form 4.19 (8 pages)
17 July 2012	Appointment of a voluntary liquidator (1 page)
17 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-13 (1 page)
17 July 2012	Appointment of a voluntary liquidator (1 page)
17 July 2012	Statement of affairs with form 4.19 (8 pages)
28 June 2012	Registered office address changed from Grange Park Lane Willerby Hull East Yorkshire HU10 6EB on 28 June 2012 (2 pages)
28 June 2012	Registered office address changed from Grange Park Lane Willerby Hull East Yorkshire HU10 6EB on 28 June 2012 (2 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 4,608 (3 pages)
18 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 4,608 (3 pages)
17 May 2012	Director's details changed for Paul Sydney Price on 4 May 2012 (2 pages)
17 May 2012	Director's details changed for Paul Sydney Price on 4 May 2012 (2 pages)
17 May 2012	Director's details changed for Paul Sydney Price on 4 May 2012 (2 pages)
24 October 2011	Termination of appointment of David Danforth as a secretary (1 page)
24 October 2011	Appointment of Vivienne Marie Grant as a secretary (2 pages)
24 October 2011	Termination of appointment of David Danforth as a director (1 page)
24 October 2011	Termination of appointment of David Danforth as a director (1 page)
24 October 2011	Appointment of Vivienne Marie Grant as a secretary (2 pages)
24 October 2011	Termination of appointment of David Danforth as a secretary (1 page)
20 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
31 March 2011	Termination of appointment of Roger Birkin as a director (2 pages)
31 March 2011	Termination of appointment of Roger Birkin as a director (2 pages)
6 October 2010	Termination of appointment of Paul Gibson as a director (1 page)
6 October 2010	Termination of appointment of Paul Gibson as a director (1 page)
28 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 May 2010	Director's details changed for Paul Sydney Price on 25 April 2010 (2 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Paul Sydney Price on 25 April 2010 (2 pages)
2 January 2010	Auditor's resignation (1 page)
2 January 2010	Auditor's resignation (1 page)
9 September 2009	Full accounts made up to 31 December 2008 (14 pages)
9 September 2009	Full accounts made up to 31 December 2008 (14 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
22 May 2009	Return made up to 25/04/09; full list of members (4 pages)
22 May 2009	Return made up to 25/04/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
14 May 2008	Return made up to 25/04/08; full list of members (4 pages)
14 May 2008	Return made up to 25/04/08; full list of members (4 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
19 November 2007	Full accounts made up to 31 December 2006 (16 pages)
19 November 2007	Full accounts made up to 31 December 2006 (16 pages)
16 July 2007	Return made up to 25/04/07; no change of members (8 pages)
16 July 2007	Return made up to 25/04/07; no change of members (8 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 May 2006	Return made up to 25/04/06; full list of members (8 pages)
25 May 2006	Return made up to 25/04/06; full list of members (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
27 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2004	Company name changed G.K. serigraphics LIMITED\certificate issued on 20/07/04 (2 pages)
20 July 2004	Company name changed G.K. serigraphics LIMITED\certificate issued on 20/07/04 (2 pages)
26 May 2004	Return made up to 25/04/04; full list of members (7 pages)
26 May 2004	Return made up to 25/04/04; full list of members (7 pages)
3 April 2004	New director appointed (2 pages)
3 April 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (23 pages)
4 February 2004	Full accounts made up to 31 March 2003 (23 pages)
26 June 2003	Return made up to 25/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2003	Return made up to 25/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2003	Particulars of mortgage/charge (3 pages)
21 May 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned;director resigned (1 page)
11 April 2003	New secretary appointed;new director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Registered office changed on 11/04/03 from: burley hill trading estate leeds LS4 2PU (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned;director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	Registered office changed on 11/04/03 from: burley hill trading estate leeds LS4 2PU (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
11 April 2003	New secretary appointed;new director appointed (2 pages)
11 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
4 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
4 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
4 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2002	Full accounts made up to 31 August 2002 (22 pages)
12 December 2002	Full accounts made up to 31 August 2002 (22 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
11 June 2002	Return made up to 25/04/02; full list of members (7 pages)
11 June 2002	Return made up to 25/04/02; full list of members (7 pages)
21 November 2001	Full accounts made up to 31 August 2001 (38 pages)
21 November 2001	Full accounts made up to 31 August 2001 (38 pages)
15 June 2001	Return made up to 25/04/01; full list of members (7 pages)
15 June 2001	Return made up to 25/04/01; full list of members (7 pages)
15 January 2001	Full accounts made up to 31 August 2000 (19 pages)
15 January 2001	Full accounts made up to 31 August 2000 (19 pages)
1 June 2000	Return made up to 25/04/00; full list of members (7 pages)
1 June 2000	Return made up to 25/04/00; full list of members (7 pages)
4 January 2000	Full accounts made up to 31 August 1999 (18 pages)
4 January 2000	Full accounts made up to 31 August 1999 (18 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1999	Return made up to 25/04/99; full list of members (5 pages)
13 July 1999	Return made up to 25/04/99; full list of members (5 pages)
1 March 1999	Particulars of mortgage/charge (4 pages)
1 March 1999	Particulars of mortgage/charge (4 pages)
14 December 1998	Full accounts made up to 31 August 1998 (17 pages)
14 December 1998	Full accounts made up to 31 August 1998 (17 pages)
15 June 1998	Return made up to 25/04/98; no change of members (4 pages)
15 June 1998	Return made up to 25/04/98; no change of members (4 pages)
2 April 1998	Full accounts made up to 31 August 1997 (18 pages)
2 April 1998	Full accounts made up to 31 August 1997 (18 pages)
28 May 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1997	Full accounts made up to 31 August 1996 (7 pages)
8 January 1997	Full accounts made up to 31 August 1996 (7 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
20 June 1996	Return made up to 25/04/96; full list of members (6 pages)
20 June 1996	Return made up to 25/04/96; full list of members (6 pages)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1995	Return made up to 25/04/95; no change of members (4 pages)
5 July 1995	Return made up to 25/04/95; no change of members (4 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 March 1988	Incorporation (15 pages)
30 March 1988	Incorporation (15 pages)

Image Serigraphics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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