| Company Name | Imago International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02810179 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1993(31 years ago) |
| Previous Name | Imago Menston Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Valerie Jean Barker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Langlands 20 Victoria Avenue Menston Ilkley West Yorkshire LS29 6ER |
| Director Name | Mr David Michael Williams Barker |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Video Producer |
| Correspondence Address | Langlands, Victoria Avenue St Johns Park Menston Ilkley West Yorkshire LS29 6ER |
| Director Name | Benjamin Ralph David Barker |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1996(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 February 1998) |
| Role | Sales And Marketing Director |
| Correspondence Address | 30a North Parade Burley In Wharfedale Ilkley West Yorkshire LS29 7JR |
| Director Name | Michael Barry Naylor |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1996(3 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 15 April 1997) |
| Role | Sound Engineer |
| Correspondence Address | 72 Riverside Park Otley West Yorkshire LS21 2RW |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/O Baker Tilly Grammar School Street Bradford BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 30 July 1999 | Dissolved (1 page) |
|---|---|
| 30 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1999 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 24 July 1998 | Statement of affairs (12 pages) |
| 29 June 1998 | Appointment of a voluntary liquidator (2 pages) |
| 29 June 1998 | Resolutions
|
| 26 June 1998 | Registered office changed on 26/06/98 from: lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ (1 page) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | Ad 01/07/97--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 6 November 1997 | Memorandum and Articles of Association (13 pages) |
| 28 August 1997 | Resolutions
|
| 28 August 1997 | £ nc 1000/100000 01/07/97 (1 page) |
| 11 August 1997 | Return made up to 19/04/97; full list of members
|
| 22 April 1997 | Director resigned (1 page) |
| 19 February 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 21 August 1996 | Particulars of mortgage/charge (3 pages) |
| 23 July 1996 | New director appointed (2 pages) |
| 23 July 1996 | New director appointed (2 pages) |
| 23 July 1996 | Ad 08/07/96-09/07/96 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 May 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 1 April 1996 | Company name changed imago menston LIMITED\certificate issued on 02/04/96 (2 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 19 June 1995 | Return made up to 19/04/95; no change of members (4 pages) |