Yorkshire Image Limited

Company Name	Yorkshire Image Limited
Company Status	Dissolved
Company Number	02871235
Category	Private Limited Company
Incorporation Date	12 November 1993(30 years, 6 months ago)
Dissolution Date	5 November 2013 (10 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91012	Archives activities

Directors

Director Name	Mr Barrie Price
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House 54 Palace Road Ripon North Yorkshire HG4 1HA

Secretary Name	Susan Jane Howard
Nationality	British
Status	Closed
Appointed	12 November 1993(same day as company formation)
Role	Secretary
Correspondence Address	20 Magdalens Road Ripon North Yorkshire HG4 1HX

Director Name	Terence Suthers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2005(12 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Terrace Cottage Harewood Leeds West Yorkshire LS17 9LF

Director Name	Peter Macnamara
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Lecturer
Correspondence Address	6 Wheatlands Grove Harrogate North Yorkshire HG2 8JH

Director Name	Mr Eric Hopper
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(6 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 December 2005)
Role	Co Chairman
Correspondence Address	Fieldway Littlethorpe Ripon North Yorkshire HG4 3LW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	York St John University Lord Mayors Walk York YO31 7EX
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York

Shareholders

1 at £1	Barrie Price 50.00% Ordinary
1 at £1	Terence Suthers 50.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
11 July 2013	Application to strike the company off the register (3 pages)
11 July 2013	Application to strike the company off the register (3 pages)
29 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2013-01-29 GBP 2 (5 pages)
29 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2013-01-29 GBP 2 (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Terence Suthers on 12 November 2009 (2 pages)
17 November 2009	Director's details changed for Terence Suthers on 12 November 2009 (2 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Barrie Price on 12 November 2009 (2 pages)
17 November 2009	Director's details changed for Barrie Price on 12 November 2009 (2 pages)
10 February 2009	Return made up to 12/11/08; full list of members (4 pages)
10 February 2009	Return made up to 12/11/08; full list of members (4 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 January 2009	Accounts made up to 31 March 2008 (5 pages)
10 December 2007	Accounts made up to 31 March 2007 (5 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 November 2007	Return made up to 12/11/07; no change of members (7 pages)
23 November 2007	Return made up to 12/11/07; no change of members (7 pages)
9 February 2007	Return made up to 12/11/06; full list of members 363(287) ‐ Registered office changed on 09/02/07 363(288) ‐ Director's particulars changed (7 pages)
9 February 2007	Return made up to 12/11/06; full list of members (7 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
7 December 2005	Return made up to 12/11/05; full list of members (7 pages)
7 December 2005	Return made up to 12/11/05; full list of members (7 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 November 2004	Return made up to 12/11/04; full list of members (7 pages)
26 November 2004	Return made up to 12/11/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 March 2004 (11 pages)
1 November 2004	Full accounts made up to 31 March 2004 (11 pages)
23 February 2004	Full accounts made up to 31 March 2003 (11 pages)
23 February 2004	Full accounts made up to 31 March 2003 (11 pages)
17 January 2004	Return made up to 12/11/03; full list of members (7 pages)
17 January 2004	Return made up to 12/11/03; full list of members (7 pages)
27 January 2003	Full accounts made up to 31 March 2002 (10 pages)
27 January 2003	Full accounts made up to 31 March 2002 (10 pages)
2 December 2002	Return made up to 12/11/02; full list of members (7 pages)
2 December 2002	Return made up to 12/11/02; full list of members (7 pages)
14 May 2002	Return made up to 12/11/01; full list of members 363(287) ‐ Registered office changed on 14/05/02 (7 pages)
14 May 2002	Return made up to 12/11/01; full list of members (7 pages)
20 February 2002	Full accounts made up to 30 April 2001 (9 pages)
20 February 2002	Full accounts made up to 30 April 2001 (9 pages)
18 December 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
18 December 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
26 February 2001	Full accounts made up to 30 April 2000 (9 pages)
26 February 2001	Full accounts made up to 30 April 2000 (9 pages)
13 December 2000	Return made up to 12/11/00; full list of members (6 pages)
13 December 2000	Return made up to 12/11/00; full list of members (6 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
12 January 2000	Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (6 pages)
12 January 2000	Return made up to 12/11/99; full list of members (6 pages)
10 December 1999	Full accounts made up to 30 April 1999 (11 pages)
10 December 1999	Full accounts made up to 30 April 1999 (11 pages)
31 August 1999	Registered office changed on 31/08/99 from: ripon & york college college road ripon north yorkshire HG4 2QX (1 page)
31 August 1999	Registered office changed on 31/08/99 from: ripon & york college college road ripon north yorkshire HG4 2QX (1 page)
8 April 1999	Registered office changed on 08/04/99 from: po box 55 eva lett house 1 south crescent ripon HG4 1XW (1 page)
8 April 1999	Registered office changed on 08/04/99 from: po box 55 eva lett house 1 south crescent ripon HG4 1XW (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
21 January 1999	Return made up to 12/11/98; no change of members (4 pages)
21 January 1999	Return made up to 12/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 July 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
27 July 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
6 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
6 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
22 January 1997	Return made up to 12/11/96; no change of members (4 pages)
22 January 1997	Return made up to 12/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 November 1996	Director resigned (2 pages)
18 November 1996	Director resigned (2 pages)
9 January 1996	Return made up to 12/11/95; no change of members (4 pages)
9 January 1996	Return made up to 12/11/95; no change of members (4 pages)
11 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
11 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
12 November 1993	Incorporation (17 pages)

Yorkshire Image Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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