Image Resource Limited

Company Name	Image Resource Limited
Company Status	Dissolved
Company Number	02633338
Category	Private Limited Company
Incorporation Date	30 July 1991(32 years, 8 months ago)
Dissolution Date	9 August 2005 (18 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr George Mark Jowitt
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1991(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (closed 09 August 2005)
Role	Company Director
Correspondence Address	Wreakes Lane Dronfield Derbyshire S18 1NW

Secretary Name	George Mark Jowitt
Nationality	British
Status	Closed
Appointed	18 March 1999(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle Farm Horsleygate Lane Holmesfield Sheffield Derbyshire S18 7WD

Director Name	Richard Laurence Orme
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 August 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Moorlands House East Side North Littleton Worcestershire WR11 8QW

Director Name	Mr Arthur Austen Watt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 October 1991)
Role	Solicitor
Correspondence Address	Old Cathedral Vicarage St James Row Sheffield South Yorkshire S1 1XA

Secretary Name	Miss Moira Rachel Kelly
Nationality	British
Status	Resigned
Appointed	30 August 1991(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 October 1991)
Role	Legal Secretary
Correspondence Address	Old Cathedral Vicarage St James Row Sheffield South Yorkshire S1 1XA

Secretary Name	Mr Errol De Noronha
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	Wreakes Lane Dronfield Sheffield South Yorkshire S18 1NW

Director Name	Mr George Alan Jowitt
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Wreakes Lane Dronfield Sheffield South Yorkshire S18 1NW

Director Name	Anthony Marshall
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 months after company formation)
Appointment Duration	4 years (resigned 16 November 1995)
Role	Company Director
Correspondence Address	2 Riverside Cottages New Lumford Bakewell Derbyshire DE45 1GH

Director Name	Stephen Roberts
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1997)
Role	Managing Director
Correspondence Address	Rise Park 57 Wood End Close Saville Park West Yorkshire HX3 0JU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Gvt The Manor House 260 Ecclessall Road South Sheffield S11 9AT
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
14 March 2005	Application for striking-off (1 page)
18 January 2005	Full accounts made up to 31 March 2004 (11 pages)
13 August 2004	Return made up to 30/07/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 March 2003 (12 pages)
1 August 2003	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 01/08/03 (7 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
22 July 2002	Full accounts made up to 31 March 2001 (16 pages)
14 September 2001	Return made up to 30/07/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 (6 pages)
18 June 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (14 pages)
22 August 2000	Return made up to 30/07/00; full list of members (6 pages)
21 January 2000	Full accounts made up to 31 March 1999 (15 pages)
2 September 1999	Return made up to 30/07/99; no change of members (4 pages)
16 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 September 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
14 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 January 1997	Ad 17/01/97--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
26 January 1997	Â£ nc 50000/1000000 17/01/97 (1 page)
9 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
8 August 1995	Return made up to 30/07/95; full list of members (6 pages)

Image Resource Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies