| Company Name | Image Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03013629 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1995(29 years, 3 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | KAIR Cosmetics International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | M Barlas Baytug |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 14 Croydon Street Sheffield S11 8BD |
| Secretary Name | Duncan Charles Jemison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 7 Windsor Crescent Bridlington East Yorkshire YO15 3HX |
| Director Name | Michael Brandon Baying |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Main Street Ravenfield Rotherham South Yorkshire S65 4NA |
| Secretary Name | Mrs Marilyn Elaine Baytug |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Main Street Ravenfield Rotherham South Yorkshire S65 4NA |
| Director Name | Nicholas Peter Christopher Shillabeer |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 29 November 1999) |
| Role | Company Director |
| Correspondence Address | The Rowans Spinney Hill Melbourne Derby Derbyshire DE73 1GT |
| Director Name | Timothy Mark James |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1997(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 April 2001) |
| Role | Businessman |
| Correspondence Address | 41 Dobcroft Road Millhouses Sheffield S7 2LQ |
| Secretary Name | M Barlas Baytug |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1997(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 April 2001) |
| Role | Company Director |
| Correspondence Address | 28 Main Street Ravenfield Rotherham South Yorkshire S65 4NA |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Primrose Park Greaseborough Road Rotherham S60 1RH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Rotherham West |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2001 | New secretary appointed (2 pages) |
| 12 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 13 March 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 26 April 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 7 February 2000 | Company name changed kair cosmetics international lim ited\certificate issued on 08/02/00 (2 pages) |
| 3 December 1999 | Director resigned (1 page) |
| 6 April 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 17 March 1998 | New secretary appointed (1 page) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 5 August 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 27 November 1996 | Return made up to 24/01/96; full list of members (7 pages) |
| 25 July 1995 | New director appointed (2 pages) |
| 7 April 1995 | New director appointed (2 pages) |
| 7 April 1995 | New secretary appointed (2 pages) |
| 6 April 1995 | Accounting reference date notified as 30/06 (1 page) |