Image Makers London Limited

Company Name	Image Makers London Limited
Company Status	Dissolved
Company Number	02699133
Category	Private Limited Company
Incorporation Date	20 March 1992(32 years, 1 month ago)
Dissolution Date	29 November 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Stephen Berkhauer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1993(1 year after company formation)
Appointment Duration	16 years, 8 months (closed 29 November 2009)
Role	Photographer
Correspondence Address	Blenheims Glebe Road Ramsden Bollhouse Billericay Essex CM11 1RL

Secretary Name	Wendy Berkhauer
Nationality	British
Status	Closed
Appointed	21 February 1996(3 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (closed 29 November 2009)
Role	Company Director
Correspondence Address	Blenheims Glebe Road Ramsden Bellhouse Billericay Essex CM11 1RL

Director Name	Janet Susan Hobbs
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Role	Journalist
Correspondence Address	36 Donnington Road Worcester Park Surrey KT4 8EN

Director Name	Mr Jason Christopher Ridgewell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Role	Sales Executive
Correspondence Address	12 Merton Park Parade Merton Park London SW19 3NT

Secretary Name	Mr Jason Christopher Ridgewell
Nationality	British
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Role	Sales Executive
Correspondence Address	12 Merton Park Parade Merton Park London SW19 3NT

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Graphic House Radford Business Centre Billericay Essex CM12 0BZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay

Financials

Year	2014
Net Worth	£36,631
Cash	£8
Current Liabilities	£142,600

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

29 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2009	Completion of winding up (1 page)
9 June 2008	Order of court to wind up (2 pages)
2 May 2007	Return made up to 14/03/07; full list of members (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 May 2006	Return made up to 14/03/06; full list of members (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 April 2005	Registered office changed on 22/04/05 from: graphic house radford crescent billericay essex CM12 0BZ (1 page)
21 April 2005	Return made up to 14/03/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 (6 pages)
6 August 2004	Return made up to 14/03/04; full list of members (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
5 March 2004	Total exemption small company accounts made up to 31 July 2002 (6 pages)
2 February 2004	Registered office changed on 02/02/04 from: garfield house 165/167 high street rayleigh essex SS6 7QA (1 page)
8 April 2003	Return made up to 14/03/03; full list of members (6 pages)
6 August 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Return made up to 14/03/02; full list of members (6 pages)
12 July 2001	Total exemption small company accounts made up to 31 July 2000 (8 pages)
12 March 2001	Return made up to 14/03/01; full list of members (6 pages)
27 October 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
9 October 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 May 2000	Return made up to 14/03/00; full list of members (6 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Auditor's resignation (1 page)
23 March 1999	Return made up to 14/03/99; full list of members 363(287) ‐ Registered office changed on 23/03/99 363(288) ‐ Secretary's particulars changed (7 pages)
17 March 1999	Full accounts made up to 31 March 1998 (12 pages)
4 March 1999	Auditor's resignation (2 pages)
27 March 1998	Full accounts made up to 31 March 1997 (12 pages)
17 March 1998	Return made up to 20/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1997	Return made up to 20/03/97; no change of members (4 pages)
22 April 1997	Registered office changed on 22/04/97 from: 154 merton hall road wimbledon london SW19 3PZ (1 page)
26 January 1997	Full accounts made up to 31 March 1996 (14 pages)
10 May 1996	Return made up to 20/03/96; full list of members (6 pages)
29 February 1996	Secretary resigned;director resigned (2 pages)
29 February 1996	New secretary appointed (2 pages)
26 September 1995	Full accounts made up to 31 March 1995 (10 pages)
6 July 1995	Return made up to 20/03/95; no change of members (4 pages)
17 October 1994	Full accounts made up to 31 March 1994 (10 pages)
22 November 1993	Full accounts made up to 31 March 1993 (9 pages)

Image Makers London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses