Desirable Image Limited

Company Name	Desirable Image Limited
Company Status	Dissolved
Company Number	03895376
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Brian Machen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(same day as company formation)
Role	Video Engineer
Country of Residence	United Kingdom
Correspondence Address	53 High Street Royston Barnsley South Yorkshire S71 4RF

Secretary Name	Mr Allan Machen
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Newland Road New Lodge Barnsley South Yorkshire S71 1TQ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	desirableimage.co.uk
Telephone	01226 786000
Telephone region	Barnsley

Location

Registered Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Brian Machen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£840
Cash	£282
Current Liabilities	£1,844

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
15 August 2016	Application to strike the company off the register (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
11 January 2016	Termination of appointment of Allan Machen as a secretary on 17 December 2014 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 January 2014	Director's details changed for Brian Machen on 16 December 2013 (2 pages)
23 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 December 2010	Director's details changed for Brian Machen on 16 December 2009 (2 pages)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Secretary's details changed for Allan Machen on 21 September 2010 (2 pages)
16 December 2009	Director's details changed for Brian Machen on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 February 2009	Return made up to 16/12/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Registered office changed on 22/10/2008 from 194 pontefract road, cudworth barnsley south yorkshire S72 8AF (1 page)
11 January 2008	Return made up to 16/12/07; full list of members (2 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
19 January 2007	Return made up to 16/12/06; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
14 August 2006	Registered office changed on 14/08/06 from: 10 athersley business centre edwins close barnsley south yorkshire S71 3BH (1 page)
3 March 2006	Return made up to 16/12/05; full list of members (2 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
14 January 2005	Return made up to 16/12/04; full list of members (6 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
5 January 2004	Return made up to 16/12/03; full list of members (6 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
30 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
21 December 2001	Return made up to 16/12/01; full list of members (6 pages)
16 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
28 December 2000	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
5 January 2000	New secretary appointed (2 pages)
16 December 1999	Incorporation (16 pages)

Desirable Image Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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