| Company Name | New Image Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03302991 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1997(27 years, 3 months ago) |
| Dissolution Date | 30 April 2014 (9 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Edmund Malcher |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Summerbeck House Whinney Lane Harrogate N Yorkshire HG3 1QF |
| Director Name | Mrs Kay Louise Malcher |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Summerbeck House Whinney Lane Harrogate HG3 1QF |
| Secretary Name | Mrs Kay Louise Malcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Summerbeck House Whinney Lane Harrogate HG3 1QF |
| Secretary Name | Mr James Edward Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2006(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 January 2009) |
| Role | Company Director |
| Correspondence Address | 3 Southney Close Liverpool L31 1JR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Greenhead |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Mr Andrew Edmund Malcher 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Kay Louise Malcher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,029 |
| Cash | £82,729 |
| Current Liabilities | £34,413 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 30 January 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 22 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2013 | Registered office address changed from Summerbeck House Whinney Lane Harrogate HG3 1QF on 12 February 2013 (2 pages) |
| 12 February 2013 | Registered office address changed from Summerbeck House Whinney Lane Harrogate HG3 1QF on 12 February 2013 (2 pages) |
| 11 February 2013 | Declaration of solvency (3 pages) |
| 11 February 2013 | Resolutions
|
| 11 February 2013 | Resolutions
|
| 11 February 2013 | Declaration of solvency (3 pages) |
| 18 January 2013 | Previous accounting period extended from 30 April 2012 to 31 October 2012 (3 pages) |
| 18 January 2013 | Previous accounting period extended from 30 April 2012 to 31 October 2012 (3 pages) |
| 24 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 24 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 24 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 23 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (14 pages) |
| 25 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (14 pages) |
| 25 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (14 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 March 2010 | Termination of appointment of James Coleman as a secretary (1 page) |
| 25 March 2010 | Termination of appointment of James Coleman as a secretary (1 page) |
| 8 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 8 March 2010 | Register(s) moved to registered inspection location (2 pages) |
| 8 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 8 March 2010 | Register inspection address has been changed (2 pages) |
| 8 March 2010 | Register(s) moved to registered inspection location (2 pages) |
| 8 March 2010 | Register inspection address has been changed (2 pages) |
| 8 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 March 2009 | Return made up to 09/01/09; no change of members (4 pages) |
| 9 March 2009 | Return made up to 09/01/09; no change of members (4 pages) |
| 9 March 2009 | Location of register of members (1 page) |
| 9 March 2009 | Location of register of members (1 page) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 26 February 2008 | Return made up to 09/01/08; no change of members (7 pages) |
| 26 February 2008 | Return made up to 09/01/08; no change of members (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 12 February 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 12 February 2007 | Return made up to 09/01/07; full list of members (7 pages) |
| 24 May 2006 | New secretary appointed (2 pages) |
| 24 May 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 January 2006 | Return made up to 09/01/06; full list of members
|
| 24 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 11 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 25 March 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 25 March 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 26 January 2004 | Return made up to 09/01/04; full list of members
|
| 26 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 10 October 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 1 February 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 1 February 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 3 November 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 3 November 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 15 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 26 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 16/01/00; full list of members
|
| 24 June 1999 | Registered office changed on 24/06/99 from: new image house 50 greenfields heckmondwike west yorkshire WF16 9HG (1 page) |
| 24 June 1999 | Registered office changed on 24/06/99 from: new image house 50 greenfields heckmondwike west yorkshire WF16 9HG (1 page) |
| 25 April 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 25 April 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 12 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 12 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 5 February 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 5 February 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 1 February 1997 | Ad 16/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 February 1997 | Ad 16/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 January 1997 | Director resigned (1 page) |
| 23 January 1997 | Director resigned (1 page) |
| 23 January 1997 | Secretary resigned (1 page) |
| 23 January 1997 | New director appointed (2 pages) |
| 23 January 1997 | Secretary resigned (1 page) |
| 23 January 1997 | New director appointed (2 pages) |
| 23 January 1997 | Registered office changed on 23/01/97 from: 12 york place leeds LS1 2DS (1 page) |
| 23 January 1997 | Registered office changed on 23/01/97 from: 12 york place leeds LS1 2DS (1 page) |
| 23 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 January 1997 | Incorporation (15 pages) |
| 16 January 1997 | Incorporation (15 pages) |