| Company Name | Internet Images Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02499892 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1990(34 years ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
| Previous Names | Hopmill Limited and The Blue Machine Company Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Henry Andrews |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(1 year after company formation) |
| Appointment Duration | 19 years, 5 months (closed 26 October 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Laburnum Cottage Hutton Sessay Thirsk North Yorkshire YO7 3BA |
| Secretary Name | Mr David Henry Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(1 year after company formation) |
| Appointment Duration | 19 years, 5 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laburnum Cottage Hutton Sessay Thirsk North Yorkshire YO7 3BA |
| Director Name | Mr Richard John Andrews |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(1 year after company formation) |
| Appointment Duration | 2 years (resigned 01 June 1993) |
| Role | Export Salesman |
| Correspondence Address | 479 Cleckheaton Road Low Moor Bradford West Yorkshire BD12 0HS |
| Director Name | Miss Brenda Elaine Andrews |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(3 years after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 01 August 2009) |
| Role | Nrse Rgn |
| Correspondence Address | Laburnum Cottage Hutton Sessay Thirsk North Yorkshire YO7 3BA |
Location
| Registered Address | Laburnum Cottage Hutton Sessay Thirsk North Yorkshire YO7 3BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Hutton-Sessay |
| Ward | Sowerby & Topcliffe |
Shareholders
| 52 at 1 | David Henry Andrews 52.00% Ordinary |
|---|---|
| 35 at 1 | Sean Allen 35.00% Ordinary |
| 13 at 1 | Ms Brenda Elaine Andrews 13.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,616 |
| Current Liabilities | £29,366 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 19 August 2009 | Appointment terminated director brenda andrews (1 page) |
| 19 August 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 19 August 2009 | Appointment Terminated Director brenda andrews (1 page) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from unit f dalton airfield industrial estate thirsk north yorkshire YO7 3HE (1 page) |
| 5 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from unit f dalton airfield industrial estate thirsk north yorkshire YO7 3HE (1 page) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 30 July 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 29 June 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 29 June 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 26 July 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 26 July 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 1 July 2004 | Return made up to 08/05/04; no change of members (7 pages) |
| 1 July 2004 | Return made up to 08/05/04; no change of members (7 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 13 July 2003 | Return made up to 08/05/03; no change of members (7 pages) |
| 13 July 2003 | Return made up to 08/05/03; no change of members (7 pages) |
| 1 November 2002 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
| 1 November 2002 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
| 21 July 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 21 July 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 10 July 2002 | £ nc 100/198 01/05/02 (1 page) |
| 10 July 2002 | Resolutions
|
| 10 July 2002 | Resolutions
|
| 10 July 2002 | £ nc 100/198 01/05/02 (1 page) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 17 April 2002 | Registered office changed on 17/04/02 from: 62 wellington road south stockport SK1 3SU (1 page) |
| 17 April 2002 | Registered office changed on 17/04/02 from: 62 wellington road south stockport SK1 3SU (1 page) |
| 12 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 16 March 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 16 March 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 6 June 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 6 June 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 24 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 18 June 1999 | Return made up to 08/05/99; no change of members
|
| 18 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 27 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 27 May 1998 | Return made up to 08/05/98; no change of members
|
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 11 June 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 11 June 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 1 August 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 1 August 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 9 July 1996 | Company name changed the blue machine company LIMITED\certificate issued on 10/07/96 (2 pages) |
| 9 July 1996 | Company name changed the blue machine company LIMITED\certificate issued on 10/07/96 (2 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 5 July 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 5 July 1995 | Secretary's particulars changed (2 pages) |
| 5 July 1995 | Secretary's particulars changed (1 page) |
| 5 July 1995 | Return made up to 08/05/95; no change of members
|
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
| 27 April 1995 | Auditor's resignation (1 page) |
| 27 April 1995 | Auditor's resignation (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 8 May 1990 | Incorporation (13 pages) |
| 8 May 1990 | Incorporation (13 pages) |