| Company Name | Imago Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03177363 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1996(28 years, 1 month ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
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 | Robin John Meehan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1996(same day as company formation) |
| Role | Software Consultancy |
| Correspondence Address | 16 Grooms Lane Silver End Witham Essex CM8 3SQ |
| Secretary Name | Vivienne Joan Meehan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 16 Grooms Lane Silver End Witham Essex CM8 3SQ |
| Director Name | Holly Lawrence |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(4 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 July 2002) |
| Role | Computer Assistant |
| Correspondence Address | 2 Hart Street Chelmsford Essex CM2 0RY |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 21 Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2002 | Application for striking-off (1 page) |
| 29 March 2001 | Return made up to 25/03/01; full list of members (7 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 October 2000 | New director appointed (2 pages) |
| 4 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 10 December 1999 | Resolutions
|
| 20 May 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 6 July 1997 | Amended accounts made up to 31 March 1997 (5 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 April 1997 | Return made up to 25/03/97; full list of members
|
| 9 April 1997 | Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 2 April 1996 | Secretary resigned (1 page) |
| 2 April 1996 | New secretary appointed (2 pages) |
| 2 April 1996 | Director resigned (1 page) |
| 2 April 1996 | Registered office changed on 02/04/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 2 April 1996 | New director appointed (2 pages) |
| 25 March 1996 | Incorporation (15 pages) |