Angevin Images Limited

Company Name	Angevin Images Limited
Company Status	Dissolved
Company Number	03696830
Category	Private Limited Company
Incorporation Date	18 January 1999(25 years, 3 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Name	Inhoco 878 Limited

Business Activity

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

Directors

Director Name	Joyce Rosemary Jones
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1999(2 months after company formation)
Appointment Duration	18 years, 5 months (closed 15 August 2017)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	Oakfield 206 Barnsley Road Denby Dale West Yorkshire HD8 8TS

Director Name	Mr David Mark Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1999(2 months after company formation)
Appointment Duration	18 years, 5 months (closed 15 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakfield 206 Barnsley Road Denby Dale Huddersfield HD8 8TS

Secretary Name	David Mark Jones
Nationality	British
Status	Closed
Appointed	22 March 1999(2 months after company formation)
Appointment Duration	18 years, 5 months (closed 15 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oakfield 206 Barnsley Road Denby Dale Huddersfield HD8 8TS

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	angevinimages.com
Email address	[email protected]
Telephone	01484 862350
Telephone region	Huddersfield

Location

Registered Address	Oakfield 206 Barnsley Road Denby Dale Huddersfield HD8 8TS
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Denby Dale

Shareholders

1 at £1	D.m. Jones 50.00% Ordinary
1 at £1	J.r. Jones 50.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
18 May 2017	Application to strike the company off the register (3 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
4 May 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
31 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 2 (4 pages)
6 May 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
8 February 2015	Director's details changed for David Mark Jones on 18 January 2015 (2 pages)
8 February 2015	Secretary's details changed for David Mark Jones on 18 January 2015 (1 page)
8 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 2 (4 pages)
27 February 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
2 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-02 GBP 2 (5 pages)
6 March 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
27 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
30 March 2012	Accounts for a dormant company made up to 31 January 2012 (8 pages)
5 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
18 July 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
6 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
8 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Joyce Rosemary Jones on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Joyce Rosemary Jones on 7 February 2010 (2 pages)
7 August 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
9 February 2009	Return made up to 18/01/09; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
5 February 2008	Return made up to 18/01/08; full list of members (2 pages)
30 October 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
14 February 2007	Return made up to 18/01/07; full list of members (8 pages)
5 July 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Return made up to 18/01/06; full list of members (7 pages)
16 February 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
5 February 2005	Return made up to 18/01/05; full list of members (7 pages)
30 March 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
10 February 2004	Return made up to 18/01/04; full list of members (7 pages)
29 June 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
8 February 2003	Return made up to 18/01/03; full list of members (7 pages)
14 October 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
14 February 2002	Return made up to 18/01/02; full list of members (6 pages)
14 November 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
16 February 2001	Return made up to 18/01/01; full list of members (6 pages)
18 May 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
18 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	New secretary appointed;new director appointed (2 pages)
3 April 1999	Ad 22/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 March 1999	Registered office changed on 29/03/99 from: 100 barbirolli square manchester M2 3AB (1 page)
18 January 1999	Incorporation (20 pages)

Angevin Images Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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