Margaret Lee Imagination Limited

Company Name	Margaret Lee Imagination Limited
Company Status	Dissolved
Company Number	03432560
Category	Private Limited Company
Incorporation Date	11 September 1997(26 years, 7 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Name	Whittingrealm Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr James Jess Monk
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1997(6 days after company formation)
Appointment Duration	12 years, 3 months (closed 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cox Leighs Hackmans Lane Cock Clarks Chelmsford Essex CM3 6RE

Secretary Name	Mr James Jess Monk
Nationality	British
Status	Closed
Appointed	31 August 2000(2 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cox Leighs Hackmans Lane Cock Clarks Chelmsford Essex CM3 6RE

Director Name	Mr Carl Monk
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(3 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 05 January 2010)
Role	Design Director
Country of Residence	England
Correspondence Address	18 Goldberry Mead South Woodham Ferrers Chelmsford Essex CM3 5WT

Director Name	Mr Lee Monk
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(3 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 05 January 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cox Leighs Hackmans Lane Cock Clarks Chelmsford Essex CM3 6RE

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Mark Reginald Monk
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Roman Way Burnham On Crouch Essex CM0 8UE

Director Name	Mr William Ernest Monk
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(6 days after company formation)
Appointment Duration	2 years (resigned 20 September 1999)
Role	Company Director
Correspondence Address	41 Sandringham Close Stanford Le Hope Essex SS17 7BE

Secretary Name	Mrs Margaret Monk
Nationality	British
Status	Resigned
Appointed	17 September 1997(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Cox Leighs Hackmans Lane Cock Clarks Chelmsford Essex CM3 6RE

Location

Registered Address	Beren Court Newney Green Chelmsford Essex CM1 3SQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£23,340
Cash	£6,255
Current Liabilities	£280,387

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
11 March 2009	Compulsory strike-off action has been suspended (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
5 November 2008	Director's change of particulars / lee monk / 05/11/2008 (1 page)
3 October 2008	Return made up to 11/09/08; full list of members (4 pages)
1 October 2007	Return made up to 11/09/07; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 January 2007	Director resigned (1 page)
28 September 2006	Return made up to 11/09/06; full list of members (4 pages)
12 September 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
23 December 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 11/09/05; full list of members (4 pages)
9 March 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
17 November 2004	Return made up to 11/09/04; full list of members (9 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
17 October 2003	Return made up to 11/09/03; full list of members (9 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Director's particulars changed (1 page)
11 March 2003	Return made up to 11/09/02; full list of members; amend (8 pages)
25 October 2002	Return made up to 11/09/02; full list of members (8 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
6 November 2001	Return made up to 11/09/01; full list of members (7 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Particulars of mortgage/charge (12 pages)
17 August 2001	New director appointed (2 pages)
30 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Ad 26/06/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
20 February 2001	Registered office changed on 20/02/01 from: aegis house victoria road chelmsford CM2 6LH (1 page)
8 December 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
7 September 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 August 2000	Director resigned (1 page)
29 November 1999	Return made up to 11/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
7 May 1999	Return made up to 11/09/98; full list of members (6 pages)
2 April 1999	Particulars of mortgage/charge (4 pages)
31 December 1998	Registered office changed on 31/12/98 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page)
24 April 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
31 October 1997	Particulars of mortgage/charge (3 pages)
27 October 1997	Memorandum and Articles of Association (9 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
23 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Secretary resigned;director resigned (1 page)
15 October 1997	Company name changed whittingrealm LIMITED\certificate issued on 16/10/97 (2 pages)
11 September 1997	Incorporation (16 pages)

Margaret Lee Imagination Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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