Company NameImageboost Limited
Company StatusDissolved
Company Number02989795
CategoryPrivate Limited Company
Incorporation Date14 November 1994(29 years, 5 months ago)
Dissolution Date25 April 2006 (18 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Stephen Hinsley
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1994(1 week, 4 days after company formation)
Appointment Duration11 years, 5 months (closed 25 April 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Reynolds Close
Dronfield
Derbyshire
S18 1QP
Secretary NameMrs Elizabeth Joanne Hinsley
NationalityBritish
StatusClosed
Appointed30 October 2004(9 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 25 April 2006)
RoleBook Keeper
Correspondence Address20 Reynolds Close
Dronfield
S18 1QP
Secretary NameDavid Reginald Proctor
NationalityBritish
StatusResigned
Appointed25 November 1994(1 week, 4 days after company formation)
Appointment Duration9 years, 11 months (resigned 30 October 2004)
RoleChartered Accountant
Correspondence Address60 Silverdale Road
Sheffield
South Yorkshire
S11 9JL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 November 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 November 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Westons
Queens Buildings
55 Queen Street Sheffield
S1 2DX
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006First Gazette notice for voluntary strike-off (1 page)
30 November 2005Application for striking-off (1 page)
9 December 2004New secretary appointed (2 pages)
9 December 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
6 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
25 November 2003Return made up to 14/11/03; full list of members (6 pages)
20 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
26 November 2002Return made up to 14/11/02; full list of members (6 pages)
20 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
19 November 2001Return made up to 14/11/01; full list of members (6 pages)
4 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
17 November 2000Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
15 November 1999Return made up to 14/11/99; full list of members (6 pages)
13 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
9 November 1998Return made up to 14/11/98; full list of members (6 pages)
23 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 December 1997Return made up to 14/11/97; no change of members (4 pages)
2 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
18 November 1996Return made up to 14/11/96; no change of members (6 pages)
20 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
28 November 1995Return made up to 14/11/95; full list of members (6 pages)