Alter Image Limited

Company Name	Alter Image Limited
Company Status	Dissolved
Company Number	03305090
Category	Private Limited Company
Incorporation Date	21 January 1997(27 years, 3 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Paul Maxwell Kerrigan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1997(same day as company formation)
Role	Lighting Cameraman / Director
Country of Residence	England
Correspondence Address	1 Jetty Close Hook Goole East Yorkshire DN14 5FL

Secretary Name	Mr Paul Maxwell Kerrigan
Nationality	British
Status	Closed
Appointed	01 September 2000(3 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 29 May 2012)
Role	Lighting Cameraman / Director
Country of Residence	England
Correspondence Address	1 Jetty Close Hook Goole East Yorkshire DN14 5FL

Director Name	Mrs Linda Ann Kerrigan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2005(8 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 29 May 2012)
Role	Business Partner
Country of Residence	England
Correspondence Address	1 Jetty Close Hook Goole East Yorkshire DN14 5FL

Director Name	Michael Peter Kerrigan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Graphic Designer
Correspondence Address	159 Keighley Road Cowling BD22 0AH

Secretary Name	Joyce Stocks
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	33 Horton Rise Rodley Leeds West Yorkshire LS13 1PH

Secretary Name	Sara Helen Latham
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	14 Hillside View Pudsey Leeds West Yorkshire LS28 9DH

Location

Registered Address	Royal House 110 Station Parde Harrogate HG1 1EP
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	Application to strike the company off the register (3 pages)
7 February 2012	Application to strike the company off the register (3 pages)
16 December 2011	Registered office address changed from 1 Jetty Close Hook East Yorkshire DN14 5FL on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from 1 Jetty Close Hook East Yorkshire DN14 5FL on 16 December 2011 (1 page)
16 December 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
8 April 2011	Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 2 (5 pages)
8 April 2011	Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 2 (5 pages)
20 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
20 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
6 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
6 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mrs Linda Ann Kerrigan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Linda Ann Kerrigan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Linda Ann Kerrigan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Paul Maxwell Kerrigan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Paul Maxwell Kerrigan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Paul Maxwell Kerrigan on 5 February 2010 (2 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 February 2009	Return made up to 21/01/09; full list of members (4 pages)
3 February 2009	Return made up to 21/01/09; full list of members (4 pages)
2 February 2009	Director's Change of Particulars / linda kerrigan / 01/01/2009 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: 14 hillside view, now: jetty close; Area was: , now: hook; Post Town was: leeds, now: goole; Region was: west yorkshire, now: east yorkshire; Post Code was: LS25 2JJ, now: DN14 5FL; Country was: , now: united kindom (2 pages)
2 February 2009	Director's change of particulars / linda kerrigan / 01/01/2009 (2 pages)
2 February 2009	Director and Secretary's Change of Particulars / paul kerrigan / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 14 hillside view, now: jetty close; Area was: , now: hook; Post Town was: pudsey, now: goole; Region was: west yorkshire, now: east yorkshire; Post Code was: LS28 9DH, now: DN14 5FL; Country was: , now: uni (2 pages)
2 February 2009	Director and secretary's change of particulars / paul kerrigan / 01/01/2009 (2 pages)
4 November 2008	Accounts made up to 31 January 2008 (1 page)
4 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
7 February 2008	Return made up to 21/01/08; full list of members (2 pages)
7 February 2008	Return made up to 21/01/08; full list of members (2 pages)
17 January 2008	Registered office changed on 17/01/08 from: 14 hillside view pudsey, leeds west yorkshire LS28 9DH (1 page)
17 January 2008	Accounts made up to 31 January 2007 (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 14 hillside view pudsey, leeds west yorkshire LS28 9DH (1 page)
17 January 2008	Accounts for a dormant company made up to 31 January 2007 (1 page)
14 February 2007	Return made up to 21/01/07; full list of members (2 pages)
14 February 2007	Return made up to 21/01/07; full list of members (2 pages)
2 March 2006	Return made up to 21/01/06; full list of members (8 pages)
2 March 2006	Accounts made up to 31 January 2006 (1 page)
2 March 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 August 2005	Accounts made up to 31 January 2005 (1 page)
30 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
27 January 2005	Return made up to 21/01/05; full list of members (7 pages)
27 January 2005	Return made up to 21/01/05; full list of members (7 pages)
11 June 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
11 June 2004	Accounts made up to 31 January 2004 (1 page)
5 February 2004	Return made up to 21/01/04; full list of members (7 pages)
5 February 2004	Return made up to 21/01/04; full list of members (7 pages)
19 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2003	Accounts made up to 31 January 2003 (1 page)
19 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
19 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Return made up to 21/01/03; full list of members (7 pages)
28 August 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
28 August 2002	Return made up to 21/01/02; full list of members (7 pages)
28 August 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
26 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
26 November 2001	Accounts made up to 31 January 2001 (1 page)
22 January 2001	Return made up to 21/01/01; full list of members (6 pages)
22 January 2001	Return made up to 21/01/01; full list of members (6 pages)
26 October 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 October 2000	Return made up to 21/01/00; full list of members (6 pages)
25 October 2000	Accounts made up to 31 January 2000 (1 page)
25 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2000	Accounts made up to 31 January 1999 (1 page)
15 February 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
15 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1999	Return made up to 21/01/99; no change of members (4 pages)
10 February 1999	Return made up to 21/01/99; no change of members (4 pages)
18 November 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
18 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1998	Accounts made up to 31 January 1998 (1 page)
18 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Return made up to 21/01/98; full list of members (6 pages)
9 March 1998	Return made up to 21/01/98; full list of members (6 pages)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Secretary resigned (1 page)
21 January 1997	Incorporation (15 pages)
21 January 1997	Incorporation (15 pages)

Alter Image Limited

Business Activity

Directors

Location

Accounts

Filing History

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