| Company Name | Imagine Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02296897 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1988(35 years, 7 months ago) |
| Dissolution Date | 14 December 1999 (24 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Peter George Todd |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 14 December 1999) |
| Role | Company Director |
| Correspondence Address | 41 Lea Road Abington Northampton Northamptonshire NN1 4PE |
| Director Name | James Edward Davies |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 December 1999) |
| Role | Executive |
| Correspondence Address | 11 Dalmeny Langdon Hills Basildon Essex SS16 6DD |
| Director Name | Douglas Michael Harris |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 December 1999) |
| Role | Executive |
| Correspondence Address | 41 Shakespeare Avenue Langdon Hills Basildon Essex SS16 6DN |
| Secretary Name | James Edward Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 December 1999) |
| Role | Executive |
| Correspondence Address | 11 Dalmeny Langdon Hills Basildon Essex SS16 6DD |
| Secretary Name | Peter George Todd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(6 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 18 March 1997) |
| Role | Company Director |
| Correspondence Address | 41 Lea Road Abington Northampton Northamptonshire NN1 4PE |
| Secretary Name | Mark Andrew Earnshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1997(8 years, 6 months after company formation) |
| Appointment Duration | 2 days (resigned 20 March 1997) |
| Role | Accountant |
| Correspondence Address | 11 Sandmead Way Churwell Morley Leeds West Yorkshire LS27 9SF |
| Secretary Name | Bavington Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 March 1995) |
| Correspondence Address | 21 Wigmore Street London W1H 9LA |
Location
| Registered Address | 55 Fountain Street Morley Leeds West Yorkshire LS27 0AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley South |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 1998 | Return made up to 19/03/98; full list of members (4 pages) |
| 8 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Return made up to 19/03/97; no change of members (4 pages) |
| 23 December 1997 | New secretary appointed (2 pages) |
| 23 December 1997 | Secretary resigned (1 page) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 August 1997 | New secretary appointed (2 pages) |
| 6 August 1997 | Return made up to 19/03/96; full list of members (6 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 21 wigmore street london W1H 9LA (1 page) |
| 21 May 1996 | Full accounts made up to 31 December 1993 (1 page) |
| 21 May 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 21 May 1996 | Full accounts made up to 31 December 1994 (1 page) |
| 14 June 1995 | Return made up to 19/03/95; full list of members (4 pages) |
| 15 March 1995 | Secretary resigned (2 pages) |